Business Visibility Systems Limited. net worth, address, company information. Free

Company search

Business Visibility Systems Limited (registration number 05321230) is a private limited company started on 2004-12-24. This enterprise can be found at 4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham HP5 3EE. Business Visibility Systems Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 62090 - "other information technology service activities".

Company details

Name	Business Visibility Systems Limited
Number	05321230
Date of Incorporation:	2004-12-24
End of financial year:	30 June
Address:	4 Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE
SIC code:	68209 - Other letting and operating of own or leased real estate 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the firm, we can name: Anwar H. (appointed on 24 December 2004). 1 secretary is there as well: Pamela M. (appointed on 13 May 2009). The official register reports 2 persons of significant control, namely: Anwar U. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Raqia B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	238,368	298,070	374,358	388,954	339,653
Fixed Assets	571,977	558,195	544,412	530,629	516,846
Total Assets Less Current Liabilities	785,518	830,813	888,879	900,233	835,000

People with significant control

Anwar U.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Raqia B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Micro company accounts made up to 2023-06-30 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 17th, November 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2022-02-21 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-06-30 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 26th, August 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 30th, August 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-02-28 to 2017-06-30 filed on: 17th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 24th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 28th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 25th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 11th, August 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-12-24 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 10th, August 2009 \| accounts	Free Download (4 pages)
(288b) On 2009-05-13 Appointment terminated secretary filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-13 Secretary appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 22nd, December 2007 \| accounts	Free Download (4 pages)
(288b) On 2007-05-22 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-22 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-22 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-22 New secretary appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-02-28 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/03/06 from: hillrise house, 7 station road chesham buckinghamshire HP5 1DH filed on: 6th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/06 from: hillrise house, 7 station road chesham buckinghamshire HP5 1DH filed on: 6th, March 2006 \| address	Free Download (1 page)
(363s) Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(288a) On 2005-10-27 New secretary appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-27 New secretary appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-27 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-27 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-27 New director appointed filed on: 27th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-27 Secretary resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-10-18. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-10-18. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
(288b) On 2005-01-14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-14 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-14 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-14 New secretary appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-14 New director appointed filed on: 14th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, December 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 24th, December 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Imc Systems Limited [0.00 mile]
Lucas Kingshill Limited [0.00 mile]
G257 Limited [0.00 mile]
Barber Maritime Limited [0.00 mile]


Postalaudits Limited [0.00 mile]
Alexander Construction Ltd. [0.00 mile]
Lj Writing Services Ltd [0.00 mile]
Mtf (international) Ltd [0.00 mile]