Business Phone Systems Ltd.. Head office in Brentford. Check Director.

Business Phone Systems Ltd., Brentford

Business Phone Systems Ltd. is a private limited company. Once, it was called 31E Services Limited (it was changed on 2013-07-16). Situated at Ih.3.19 Q West, 1110 Great West Road, Brentford TW8 0GP, this 24 years old firm was incorporated on 2000-04-19 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in the business: Charmaine D. (appointed on 01 January 2006). When it comes to the secretaries (1 in total), we can name: Aleksandra R. (appointed on 01 January 2006).

About
Name: Business Phone Systems Ltd.
Number: 03977087
Incorporation date: 2000-04-19
End of financial year: 31 December


Address:	Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

31e Limited

6 April 2016

Address	Regent House Kendal Avenue, London, W3 0XA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03977083
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	-	-	10,200	22,052	66,860	81,061	344,418	368,943	254,283	312,446	166,400	176,734	195,747
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	10,200	10,200	10,200	18,791	18,492	-3,656	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,200	10,200	10,200	-	-	-	-	-	-	-	-	-	-

The deadline for Business Phone Systems Ltd. confirmation statement filing is 2024-05-03. The most recent one was submitted on 2023-04-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business 31e Limited who has over 3/4 of shares. The corporate PSC is located at Kendal Avenue, W3 0XA London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 31st, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th May 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 28th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th May 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Apr 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 21st, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 7th Jun 2006 annual return
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 22nd, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 4th, April 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 4th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 18th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 18th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 15th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 15th, September 2000 \| accounts	Free Download (1 page)

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