WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
Overview
| Company Name | WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED located?
| Registered Office Address | Unit 1 Landmark House Wirrall Park Road BA6 9FR Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (151) LIMITED | Jun 17, 1997 | Jun 17, 1997 |
What are the latest accounts for WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a medium company made up to Aug 31, 2025 | 23 pages | AA | ||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||
Registration of charge 033879760005, created on Dec 19, 2024 | 60 pages | MR01 | ||||||
Appointment of Mr Neil Butcher as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Bilboe as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 17, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Westleigh Investments Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||||||
Notification of Westleigh Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Westleigh Investments Holdings Ltd as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2022 | 22 pages | AA | ||||||
Appointment of Mr Stephen Bilboe as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Jan 20, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||||||
Termination of appointment of Emma Louise Goodwin as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2019 | 28 pages | AA | ||||||
Who are the officers of WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Neil | Director | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | England | British | 328766650001 | |||||
| CLARKE, Charles Giles | Director | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | England | British | 85223340001 | |||||
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| BERRY, Timothy Charles | Secretary | Somerset House Magdalene Street BA6 9EJ Glastonbury Somerset | 152088330001 | |||||||
| JAMES, William Brian | Secretary | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | 218169020001 | |||||||
| JEWELL, Deborah | Secretary | Somerset House Magdalene Street BA6 9EJ Glastonbury Somerset | 191538140001 | |||||||
| RACE, Christopher | Secretary | Kingweston Road TA11 6AH Charlton Mackrell Badgers Brook Somerset | British | 57565460003 | ||||||
| STAUNTON, Robin Mark | Nominee Secretary | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| BERRY, Timothy Charles | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark House Somerset England | United Kingdom | British | 84307100001 | |||||
| BILBOE, Stephen Paul | Director | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | England | British | 302074690001 | |||||
| CHILD, Anthony James | Director | Rosebank Wylye Road Hanging Langford SP3 4NW Salisbury Wiltshire | United Kingdom | British | 57565650001 | |||||
| GOODWIN, Emma Louise | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark House Somerset England | England | British | 224338190001 | |||||
| HEGINBOTHAM, Peter | Director | 47 Boundary Way BA6 9PH Glastonbury Somerset | United Kingdom | British | 57565620002 | |||||
| HUNTER, Ian Lawrence | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark House Somerset England | England | British | 198869230001 | |||||
| JOHNSON, Colin David | Director | South Orchard East Lydford TA11 7HD Somerton Somerset | United Kingdom | British | 57565480002 | |||||
| PYPER, Timothy Edward | Nominee Director | Stock Farm Littleton Upon Severn BS12 5NL Bristol Avon | British | 900012880001 | ||||||
| RACE, Christopher | Director | Kingweston Road TA11 6AH Charlton Mackrell Badgers Brook Somerset | England | British | 57565460003 | |||||
| SANTAMARIA, Isidro | Director | Somerset House Magdalene Street BA6 9EJ Glastonbury Somerset | United Kingdom | British,Spanish | 174998260001 | |||||
| STAUNTON, Robin Mark | Nominee Director | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| WALLING, Richard | Director | Somerset House Magdalene Street BA6 9EJ Glastonbury Somerset | United Kingdom | British | 165328210001 |
Who are the persons with significant control of WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westleigh Investments Holdings Ltd | Jan 01, 2017 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wcbs Group Limited | Apr 06, 2016 | Landmark House Wirrall Park Road BA6 9FR Glastonbury Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0