Business Systems Group Holdings Limited company overview
Business Systems Group Holdings Limited is a private limited company registered with company number 02923809. It was incorporated on 28 Apr 1994 and dissolved on 21 Apr 2026 and its current status is dissolved.
The registered office is at 1 More London Place, London, SE1 2AF. The company has 0 active officers. It was previously called Business Systems Group Holdings PLC and 2 other names.
Business Systems Group Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Business Systems Group Holdings Limited at a glance
31 years
Years on the register
11,681 days from incorporation to closure
0
Active officers
Jayne, Stephen, Simon
253
Filings on record
Latest: 21 Apr 2026
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Filing health score
Company is dissolved
Directors of Business Systems Group Holdings Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Business Systems Group Holdings Limited
Based on Business Systems Group Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Business Systems Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Business Systems Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Business Systems Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Apr 2026 · GAZ2
Gazette dissolved liquidation
21 Jan 2026 · LIQ13
Liquidation voluntary members return of final meeting
1 May 2025 · 600
Liquidation voluntary appointment of liquidator
1 May 2025 · LIQ10
Liquidation voluntary removal of liquidator by court
27 Feb 2025 · AD03
Move registers to sail company with new address
27 Feb 2025 · AD02
Change sail address company with new address
26 Feb 2025 · AD01
Registered office address changed on 26 Feb 2025
26 Feb 2025 · RESOLUTIONS
Resolutions
26 Feb 2025 · 600
Liquidation voluntary appointment of liquidator
26 Feb 2025 · LIQ01
Liquidation voluntary declaration of solvency
2 May 2024 · CS01
Confirmation statement made on 28 Apr 2024 with no updates
6 Nov 2023 · AA
Micro-entity accounts made up to 28 Feb 2023
5 Jul 2023 · TM01
Termination of appointment of Gordon James Wilson as a director on 5 Jul 2023
19 Jun 2023 · AP01
Appointment of Mr Simon David Walsh as a director on 9 Jun 2023
19 Jun 2023 · AP01
Appointment of Mr Stephen Eric Dews as a director on 9 Jun 2023
28 Apr 2023 · CS01
Confirmation statement made on 28 Apr 2023 with no updates
16 Feb 2023 · TM01
Termination of appointment of Richard James Kerr as a director on 10 Feb 2023
18 Nov 2022 · AA
Micro-entity accounts made up to 28 Feb 2022
28 Jul 2022 · PSC05
Change to a person with significant control
18 Jul 2022 · AD01
Registered office address changed on 18 Jul 2022
Showing the latest 20 of 253 filings. See the full history on Companies House
Accounting services for Business Systems Group Holdings Limited
From tax to payroll, find accountants who look after every part of Business Systems Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Business Systems Group Holdings Limited
About Business Systems Group Holdings Limited
Business Systems Group Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 02923809 since 28 Apr 1994. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Business Systems Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Business Systems Group Holdings Limited has 253 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Business Systems Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Business Systems Group Holdings Limited?
Business Systems Group Holdings Limited – frequently asked questions
What is the company number of Business Systems Group Holdings Limited?
Business Systems Group Holdings Limited is registered at Companies House under company number 02923809.
When was Business Systems Group Holdings Limited incorporated?
Business Systems Group Holdings Limited was incorporated on 28 Apr 1994 as a private limited company.
Who are the directors of Business Systems Group Holdings Limited?
Current officers are Jayne Louise Aspell (secretary), Stephen Eric Dews (director) and Simon David Walsh (director).
What does Business Systems Group Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Business Systems Group Holdings Limited registered?
The registered office address is 1 More London Place, London, SE1 2AF.
Is Business Systems Group Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 21 Apr 2026.