Business Positioning Systems Limited, London
Business Positioning Systems Limited is a private limited company. Located at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the aforementioned 11 years old company was incorporated on 2013-02-13 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).2 directors can be found in the business: Neil C. (appointed on 13 February 2013), Daryl D. (appointed on 13 February 2013).
| About | |
|---|---|
| Name: Business Positioning Systems Limited | |
| Number: 08400652 | |
| Incorporation date: 2013-02-13 | |
| End of financial year: 31 July |
| Address: |
8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Daryl D.
13 October 2023
| Nature of control: |
significiant influence or control |
Neil C.
13 October 2023
| Nature of control: |
significiant influence or control |
Location Bnk (Pty) Ltd
6 April 2016 - 6 April 2016
| Address | Office 1, The Parks Corner Wells And Jan Smuts Avenues, Parkwood, Johannesburg, 2193, South Africa |
| Legal authority | Companies Act South Africa |
| Legal form | Limited By Shares |
| Country registered | South Africa |
| Place registered | Johannesburg, South Africa |
| Registration number | 2008/018377/07 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Current Assets | 5,257 | 4,924 | 2,873 | 25,704 | 22,440 | 20,664 |
| Total Assets Less Current Liabilities | -51,240 | -53,073 | -301 | 22,224 | 16,044 | 14,988 |
| Number Shares Allotted | - | 100 | 100 | - | - | - |
| Shareholder Funds | -51,240 | -53,073 | -56,798 | -38,561 | - | - |
The target date for Business Positioning Systems Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was sent on 2023-02-13. The target date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.
3 persons of significant control are reported in the Companies House, namely: Daryl D. that has substantial control or influence. Neil C. that has substantial control or influence. Location Bnk (Pty) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Corner Wells and Jan Smuts Avenues, Parkwood, 2193.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 12th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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