BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02923809
Status: DISSOLVED
Incorporated / age: 28 April 199431 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 21:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
BUSINESS SYSTEMS GROUP HOLDINGS PLC
PLANNED FACILITIES LIMITED
PCO 114 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
21 April 2026
Wound up
17 February 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 February 2025
- Samantha Keen
  Insolvency practitioner
  Appointed
  17 February 2025
  Ceased to act
  31 March 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				1, More London Place, London, SE1 2AF
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
BISHOP, Caroline Frances RESIGNED	Secretary	23 May 2000	03 Sep 2007			46 Hillfield Court, London, NW3 4BG
GERARD, Nicholas John RESIGNED	Secretary	30 Aug 1994	23 May 2000			The Old Rectory, Church Lane, Much Hadham, Hertfordshire, SG10 6DH
LOWE, Hilary Anne RESIGNED	Secretary	03 Sep 2007	22 Jul 2011			226-236, City Road, London, EC1V 2TT, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Apr 1994	30 Aug 1994			First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
ATKINSON, Mark RESIGNED	Director	23 May 2000	03 Sep 2001		February 1950	Frensham Lodge, Pond Lane, Churt, Farnham, Surrey, GU10 2QA
BOLIN, Bret Richard, Mr. RESIGNED	Director	18 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
BRASHER, Richard William Peter RESIGNED	Director	08 Jun 2000	18 Jun 2004	United Kingdom	May 1961	Nine Ashes Farmhouse, Acorn Street, Hunsdon, Ware, Hertfordshire, SG12 8PL
BUCKINGHAM, Natalie RESIGNED	Director	22 Sep 1994	23 May 2000	United Kingdom	February 1961	The Moat House, Hertingfordbury, Herts, SG14 2LB
BUCKINGHAM, Philip John RESIGNED	Director	30 Aug 1994	23 May 2000	England	March 1953	The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB
COLEMAN, Malcolm Jerry RESIGNED	Director	08 Jun 2000	14 Jun 2002	United Kingdom	December 1938	37 Springfield Road, London, NW8 8QJ
FIRTH, Barbara Ann RESIGNED	Director	01 Sep 2009	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
GERARD, Nicholas John RESIGNED	Director	30 Aug 1994	30 Apr 2011	England	February 1959	Bsg House, 226-236 City Road, London, EC1V 2TT
GERARD, Sharon Anne RESIGNED	Director	22 Sep 1994	23 May 2000	England	May 1960	The Old Rectory Church Lane, Much Hadham, Hertfordshire, SG10 6DH
GIBSON, Paul David RESIGNED	Director	01 Jan 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KEENAN, Roger Louis RESIGNED	Director	01 Jul 2003	07 Feb 2008	United Kingdom	June 1964	Woodgate Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
KROPMAN, Jonathan Ronald RESIGNED	Director	28 Apr 1994	30 Aug 1994	United Kingdom	September 1957	54 Howitt Road, London, NW3 4LJ
MURRIA, Vinodka RESIGNED	Director	07 Feb 2008	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
PROCTER, Geoffrey Charles RESIGNED	Director	08 Jun 2000	30 Jun 2003		January 1948	Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT
WATTS, Mark Irvine John RESIGNED	Director	01 Jul 2009	17 Sep 2012	United Kingdom	January 1974	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
WHEATON, James Gordon RESIGNED	Director	03 Sep 2001	01 Jul 2009	England	September 1963	12 Highfield Mews, Compayne Gardens, London, NW6 3GB
WILDING, Nicholas Bernard RESIGNED	Director	23 May 2000	28 Mar 2003		April 1960	181 Victoria Road, London, N22 7XH
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: 1, More London Place, London, SE1 2AF

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

BISHOP, Caroline Frances RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 03 Sep 2007
Address: 46 Hillfield Court, London, NW3 4BG

GERARD, Nicholas John RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 23 May 2000
Address: The Old Rectory, Church Lane, Much Hadham, Hertfordshire, SG10 6DH

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 22 Jul 2011
Address: 226-236, City Road, London, EC1V 2TT, England

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 30 Aug 1994
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

ATKINSON, Mark RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 03 Sep 2001
Date of birth: February 1950
Address: Frensham Lodge, Pond Lane, Churt, Farnham, Surrey, GU10 2QA

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

BRASHER, Richard William Peter RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Nine Ashes Farmhouse, Acorn Street, Hunsdon, Ware, Hertfordshire, SG12 8PL

BUCKINGHAM, Natalie RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: The Moat House, Hertingfordbury, Herts, SG14 2LB

BUCKINGHAM, Philip John RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: March 1953
Address: The Moat House, 228 Hertingfordbury Road Hertingbury, Hertford, SG14 2LB

COLEMAN, Malcolm Jerry RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 37 Springfield Road, London, NW8 8QJ

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

GERARD, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1959
Address: Bsg House, 226-236 City Road, London, EC1V 2TT

GERARD, Sharon Anne RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: May 1960
Address: The Old Rectory Church Lane, Much Hadham, Hertfordshire, SG10 6DH

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KEENAN, Roger Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Woodgate Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

KROPMAN, Jonathan Ronald RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 30 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 54 Howitt Road, London, NW3 4LJ

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

PROCTER, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 30 Jun 2003
Date of birth: January 1948
Address: Kingsbury Paice Lane, Medstead, Alton, Hampshire, GU34 5PT

WATTS, Mark Irvine John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

WHEATON, James Gordon RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: September 1963
Address: 12 Highfield Mews, Compayne Gardens, London, NW6 3GB

WILDING, Nicholas Bernard RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 28 Mar 2003
Date of birth: April 1960
Address: 181 Victoria Road, London, N22 7XH

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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