Company Information for

BR BUSINESS SYSTEMS LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,

Company Registration Number

03222541

Private Limited Company

Active

About Br Business Systems Ltd

BR BUSINESS SYSTEMS LIMITED was founded on 1996-07-04 and has its registered office in London. The organisation's status is listed as "Active". Br Business Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BR BUSINESS SYSTEMS LIMITED
Legal Registered Office
SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
Other companies in NW1

Filing Information

Company Number03222541
Date formed1996-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 16:07:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Terrence John Loughrey Company Secretary LAWYER 2008-06-20 UNITED KINGDOM
William James Donovan Director ACCOUNTANT 2018-01-22 UNITED KINGDOM
Adrian Paul Gregory Director CEO UK & I 2015-12-01 ENGLAND
James Terrence John Loughrey Director LAWYER 2004-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Boris Hecker Director 2016-02-16 2018-01-22
Jayesh Maroo Director 2008-08-01 2016-02-16
Ursula Morgenstern Director 2012-01-01 2015-12-01
Keith Wilman Director 2007-01-01 2012-01-01
Christine Anne Hickey Company Secretary 2007-04-20 2008-06-18
Stuart Edward Curl Director 2004-01-29 2008-05-29
Ian Farrington Company Secretary 2004-01-29 2007-04-20
Brendan Wynne Derek Connolly Director 2004-01-29 2005-08-02
Neil Ray Company Secretary 2001-06-30 2004-01-29
Alan John Goldby Director 2001-06-30 2004-01-29
Neil Ray Director 2001-06-30 2004-01-29
Frank Stevenson Jones Director 1997-01-31 2001-09-01
Paul O'dwyer Company Secretary 2001-03-30 2001-08-30
William Hai Bitan Director 1997-01-31 2001-06-30
Nicholas Deeming Company Secretary 1999-04-30 2001-03-30
Geoffrey Keith Howard Mason Company Secretary 1997-01-31 1999-04-30
Peter Graham Hewett Company Secretary 1996-07-04 1997-01-31
George Ernest Marchant Director 1996-07-04 1997-01-31
Ralph Anthony Porter Director 1996-10-10 1997-01-31
Anthony Douglas Roche Director 1996-07-04 1997-01-31
Peter William Stanley Director 1996-09-27 1996-12-02

Related Directorships for James Terrence John Loughrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Terrence John Loughrey ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDCompany Secretary 2008-06-20 CURRENT 2000-08-01 Dissolved 2017-07-04
James Terrence John Loughrey ATOS ORIGIN CS PENSION TRUSTEES LIMITEDCompany Secretary 2008-06-20 CURRENT 2000-08-01 Dissolved 2017-07-04
James Terrence John Loughrey ATOS ORIGIN PENSION TRUSTEES LIMITEDCompany Secretary 2008-06-20 CURRENT 1995-11-24 Dissolved 2017-07-04
James Terrence John Loughrey ATOS UK INTERNATIONAL IT SERVICES LIMITEDCompany Secretary 2008-06-20 CURRENT 1990-03-12 Active
James Terrence John Loughrey ATOS INVESTMENTS LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-01-12 Active
James Terrence John Loughrey ATOS CONSULTING LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-10-29 Active
James Terrence John Loughrey ATOS IT SERVICES UK LIMITEDCompany Secretary 2008-06-20 CURRENT 1976-02-23 Active
James Terrence John Loughrey ATOS IT SERVICES LIMITEDCompany Secretary 2008-06-20 CURRENT 1976-01-16 Active
James Terrence John Loughrey ATOS INTERNATIONAL IT LIMITEDCompany Secretary 2008-06-20 CURRENT 1985-04-23 Active
James Terrence John Loughrey ATOS UK IT LIMITEDCompany Secretary 2008-06-20 CURRENT 1990-03-12 Active
James Terrence John Loughrey ATOS LIFE TRUSTEE LIMITEDCompany Secretary 2008-06-20 CURRENT 2007-11-21 Active
James Terrence John Loughrey ATOS LIMITEDCompany Secretary 2008-06-20 CURRENT 1996-12-11 Active
James Terrence John Loughrey BARABAS LIMITEDCompany Secretary 2008-06-20 CURRENT 1996-12-12 Active
James Terrence John Loughrey SEMA INVESTMENT UK LIMITEDCompany Secretary 2008-06-20 CURRENT 2001-02-26 Active
James Terrence John Loughrey ATOS UK IT HOLDINGS LIMITEDCompany Secretary 2008-06-20 CURRENT 2002-05-30 Active
James Terrence John Loughrey ESPRIT DIGITAL SERVICES LIMITEDCompany Secretary 2008-06-20 CURRENT 2003-03-10 Active

Related Directorships for William James Donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Donovan ATOS APF SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan ATOS INVESTMENTS LIMITEDDirector 2018-01-22 CURRENT 2001-01-12 Active
William James Donovan ATOS CONSULTING LIMITEDDirector 2018-01-22 CURRENT 2001-10-29 Active
William James Donovan ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-26 Active
William James Donovan ATOS UK HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-05-28 Active
William James Donovan UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2018-01-22 CURRENT 2006-08-11 Active
William James Donovan ATOS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2013-12-04 Active
William James Donovan ATOS ASPS SCOTLAND GP LIMITEDDirector 2018-01-22 CURRENT 2014-03-13 Active
William James Donovan ATOS IT SERVICES UK LIMITEDDirector 2018-01-22 CURRENT 1976-02-23 Active
William James Donovan ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2018-01-22 CURRENT 1975-03-12 Active
William James Donovan ATOS IT SERVICES LIMITEDDirector 2018-01-22 CURRENT 1976-01-16 Active
William James Donovan ATOS INTERNATIONAL IT LIMITEDDirector 2018-01-22 CURRENT 1985-04-23 Active
William James Donovan BULL INFORMATION SYSTEMS LIMITEDDirector 2018-01-22 CURRENT 1986-05-08 Active
William James Donovan ATOS UK IT LIMITEDDirector 2018-01-22 CURRENT 1990-03-12 Active
William James Donovan BULL FINANCIAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 1996-08-16 Active
William James Donovan ATOS LIFE TRUSTEE LIMITEDDirector 2018-01-22 CURRENT 2007-11-21 Active
William James Donovan SHERE LIMITEDDirector 2018-01-22 CURRENT 1903-08-04 Active
William James Donovan ATOS LIMITEDDirector 2018-01-22 CURRENT 1996-12-11 Active
William James Donovan BARABAS LIMITEDDirector 2018-01-22 CURRENT 1996-12-12 Active
William James Donovan SEMA INVESTMENT UK LIMITEDDirector 2018-01-22 CURRENT 2001-02-26 Active
William James Donovan ATOS UK IT HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2002-05-30 Active
William James Donovan ESPRIT DIGITAL SERVICES LIMITEDDirector 2018-01-22 CURRENT 2003-03-10 Active

Related Directorships for Adrian Paul Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Gregory UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2017-02-21 CURRENT 2006-08-11 Active
Adrian Paul Gregory ATOS BPS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Adrian Paul Gregory ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN CS PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
Adrian Paul Gregory ANIX GROUP LIMITEDDirector 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Adrian Paul Gregory SYAN TECHNOLOGY LIMITEDDirector 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Adrian Paul Gregory ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Adrian Paul Gregory ANIX COMPUTERS LIMITEDDirector 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Adrian Paul Gregory P.R. SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Adrian Paul Gregory ANIX HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Adrian Paul Gregory BLUE RIVER SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Adrian Paul Gregory RED SQUARED LIMITEDDirector 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Adrian Paul Gregory POSETIV LIMITEDDirector 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Adrian Paul Gregory VBHG LIMITEDDirector 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Adrian Paul Gregory ATOS APF SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory ATOS INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 2001-01-12 Active
Adrian Paul Gregory ATOS CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2001-10-29 Active
Adrian Paul Gregory ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Adrian Paul Gregory ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-26 Active
Adrian Paul Gregory ATOS UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-28 Active
Adrian Paul Gregory ATOS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2013-12-04 Active
Adrian Paul Gregory ATOS ASPS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS IT SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 1976-02-23 Active
Adrian Paul Gregory ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2015-12-01 CURRENT 1975-03-12 Active
Adrian Paul Gregory ATOS IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1976-01-16 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT LIMITEDDirector 2015-12-01 CURRENT 1985-04-23 Active
Adrian Paul Gregory DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-12-01 CURRENT 1986-01-21 Active
Adrian Paul Gregory BULL INFORMATION SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1986-05-08 Active
Adrian Paul Gregory ATOS UK IT LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory BULL HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1995-12-18 Active
Adrian Paul Gregory BULL N.D. HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1996-03-28 Active
Adrian Paul Gregory SHERE LIMITEDDirector 2015-12-01 CURRENT 1903-08-04 Active
Adrian Paul Gregory SYAN HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1985-01-16 Active
Adrian Paul Gregory ATOS LIMITEDDirector 2015-12-01 CURRENT 1996-12-11 Active
Adrian Paul Gregory BARABAS LIMITEDDirector 2015-12-01 CURRENT 1996-12-12 Active
Adrian Paul Gregory SEMA INVESTMENT UK LIMITEDDirector 2015-12-01 CURRENT 2001-02-26 Active
Adrian Paul Gregory ATOS UK IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-05-30 Active
Adrian Paul Gregory ESPRIT DIGITAL SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active

Related Directorships for James Terrence John Loughrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Terrence John Loughrey ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2011-08-03 CURRENT 1975-03-12 Active
James Terrence John Loughrey SHERE LIMITEDDirector 2010-03-26 CURRENT 1903-08-04 Active
James Terrence John Loughrey ATOS IT SERVICES LIMITEDDirector 2008-06-27 CURRENT 1976-01-16 Active
James Terrence John Loughrey ESPRIT DIGITAL SERVICES LIMITEDDirector 2008-05-29 CURRENT 2003-03-10 Active
James Terrence John Loughrey ATOS LIFE TRUSTEE LIMITEDDirector 2008-03-27 CURRENT 2007-11-21 Active
James Terrence John Loughrey ATOS UK IT LIMITEDDirector 2006-11-30 CURRENT 1990-03-12 Active
James Terrence John Loughrey ATOS CONSULTING LIMITEDDirector 2005-01-20 CURRENT 2001-10-29 Active
James Terrence John Loughrey ATOS INVESTMENTS LIMITEDDirector 2004-01-29 CURRENT 2001-01-12 Active
James Terrence John Loughrey ATOS IT SERVICES UK LIMITEDDirector 2004-01-29 CURRENT 1976-02-23 Active
James Terrence John Loughrey ATOS INTERNATIONAL IT LIMITEDDirector 2004-01-29 CURRENT 1985-04-23 Active
James Terrence John Loughrey ATOS LIMITEDDirector 2004-01-29 CURRENT 1996-12-11 Active
James Terrence John Loughrey BARABAS LIMITEDDirector 2004-01-29 CURRENT 1996-12-12 Active
James Terrence John Loughrey SEMA INVESTMENT UK LIMITEDDirector 2004-01-29 CURRENT 2001-02-26 Active
James Terrence John Loughrey HEATHSHOTT PROPERTY MANAGEMENT LIMITEDDirector 1997-10-13 CURRENT 1991-08-05 Active