BB

BR BUSINESS SYSTEMS LIMITED

Active

Company number 03222541

London, England · Incorporated 4 July 1996

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BR BUSINESS SYSTEMS LIMITED is an active private limited company incorporated on 4 July 1996 and registered in England and Wales. The company’s registered office is at Sixth Floor, Midcity Place, 71 High Holborn, London WC1V 6EA. It is currently classified under SIC code 74990.

The company is wholly owned and controlled by Atos IT Services UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Michael John Herron was appointed as director on 28 February 2025, and Hayley Marie Bevis was appointed as company secretary on 23 May 2025.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. A confirmation statement was last filed on 31 July 2025. The company has no charges, no insolvency history and has never been liquidated. A registered office address change was filed on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atos It Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Resolution
Resolution
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Statement Of Companys Objects
Change Of Constitution
4 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Second Filing Of Director Appointment With Name
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
21 June 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 September 2003 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Dormant
Accounts
29 April 2002 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Accounts
2 April 1997 View
Legacy
Capital
21 February 1997 View
Statement Of Affairs
Miscellaneous
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Address
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Resolution
Resolution
31 January 1997 View
Resolution
Resolution
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Accounts
19 July 1996 View
Incorporation Company
Incorporation
4 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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