BI-SAM LIMITED

Company Name
BI-SAM LIMITED

Legal Registered Office
BROADGATE QUARTER 1 SNOWDEN STREET LONDON EC2A 2DQ Other companies in EC3V

Company Number		05056476
Company ID Number		05056476
Date formed		2004-02-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB988606851~~

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Companies with same name BI-SAM LIMITED

The following companies were found which have the same name as BI-SAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BI-SAM (ASIA) LIMITED		Active	Company formed on the 2009-12-18
BI-SAM (AUSTRALIA) PTY. LTD.	NSW 2039	Strike-off action in progress	Company formed on the 2013-10-24
BI-SAM (SINGAPORE) PTE. LTD.	GOLDHILL PLAZA Singapore 308900	Dissolved	Company formed on the 2013-10-29
Bi-Sam Inc.	Delaware	Unknown
BI-SAM TECHNOLOGIES	Singapore	Active	Company formed on the 2014-02-15

Company Officers of BI-SAM LIMITED

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2004-02-26
ANDREW CARL BURTON	Director	2017-07-25
JANET CHAMBERS	Director	2017-05-03
MARK ANTHONY DELL'ISOLA	Director	2017-05-03
MARK DELL'ISOLA	Director	2017-05-03
MEGAN JONES	Director	2017-05-03
MAURIZIO NICOLELLI	Director	2017-04-24
MAURIZIO NICOLELLI	Director	2017-04-24
F. PHILIP SNOW	Director	2017-04-24
FREDERICK PHILIP SNOW	Director	2017-04-24
RACHEL STERN	Director	2017-05-03
RACHEL STERN	Director	2017-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CARL BURTON	Director	2017-07-25	2017-08-09
WILLIAM CHRISTIE HANEY	Director	2014-10-22	2017-03-17
ANDREW DAVID JONES	Director	2016-02-04	2017-03-17
RICHARD GRANT IRONS	Director	2014-10-22	2017-01-31
ALEXANDRE HARKOUS	Director	2004-02-27	2016-12-31
PAUL JOHN MATTISON	Director	2014-10-22	2015-12-31
CARLA HEGLY	Director	2004-02-26	2004-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASTLEGATE SECRETARIES LIMITED	HOUSING GATEWAY LIMITED	Company Secretary	2017-04-28	CURRENT	2014-03-13	Active
CASTLEGATE SECRETARIES LIMITED	ENFIELD INNOVATIONS LTD	Company Secretary	2017-04-28	CURRENT	2014-10-03	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	INDEPENDENCE AND WELL BEING ENFIELD LIMITED	Company Secretary	2017-04-19	CURRENT	2016-04-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ENFOTEC LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CHAUMET (LONDON) LIMITED	Company Secretary	2016-02-09	CURRENT	1993-08-09	Active
CASTLEGATE SECRETARIES LIMITED	ACRELEC INTERNATIONAL DEVELOPMENT LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
CASTLEGATE SECRETARIES LIMITED	SCUNTHORPE UNITED FOOTBALL CLUB LIMITED	Company Secretary	2015-11-26	CURRENT	1912-08-06	Active
CASTLEGATE SECRETARIES LIMITED	LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED	Company Secretary	2015-09-05	CURRENT	2015-09-05	Active
CASTLEGATE SECRETARIES LIMITED	WEB GEO SERVICES LTD	Company Secretary	2015-08-24	CURRENT	2015-08-24	Active
CASTLEGATE SECRETARIES LIMITED	L CATTERTON UK ADVISORS LIMITED	Company Secretary	2015-01-19	CURRENT	2015-01-19	Active
CASTLEGATE SECRETARIES LIMITED	KINMORY LIMITED	Company Secretary	2014-12-03	CURRENT	2014-12-03	Liquidation
CASTLEGATE SECRETARIES LIMITED	GIVENCHY COUTURE LIMITED	Company Secretary	2014-09-05	CURRENT	2014-09-05	Active
CASTLEGATE SECRETARIES LIMITED	TRANSALIS LIMITED	Company Secretary	2014-06-26	CURRENT	2002-11-05	Active
CASTLEGATE SECRETARIES LIMITED	ITX EXPATRIATE MANAGEMENT LIMITED	Company Secretary	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	DALET UK LIMITED	Company Secretary	2014-04-06	CURRENT	2008-02-29	Active
CASTLEGATE SECRETARIES LIMITED	LNG VALUE LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS INTERNATIONAL SERVICES LIMITED	Company Secretary	2014-01-07	CURRENT	2014-01-07	Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED	NICHOLAS KIRKWOOD LIMITED	Company Secretary	2013-11-22	CURRENT	2004-03-30	Active
CASTLEGATE SECRETARIES LIMITED	CT ST BARTHS LIMITED	Company Secretary	2013-07-31	CURRENT	2002-07-19	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS HOLDINGS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-11-24	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-06-01	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	ISLE DE FRANCE GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	2006-03-15	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	111 MOUNT STREET LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active
CASTLEGATE SECRETARIES LIMITED	LUR BERRI INTERNATIONAL LIMITED	Company Secretary	2013-06-18	CURRENT	2004-12-01	Active
CASTLEGATE SECRETARIES LIMITED	PROLEPSIS INVESTMENT LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY SERVICES UK LIMITED	Company Secretary	2012-11-29	CURRENT	2012-09-12	Active
CASTLEGATE SECRETARIES LIMITED	LUDWIG REITER UK LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CASTLEGATE SECRETARIES LIMITED	PRIMIUS LAB LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS INVESTMENTS US LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK FINANCE COMPANY LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	NUDE BRANDS LIMITED	Company Secretary	2011-06-15	CURRENT	2005-03-07	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	VRANKEN POMMERY UK LTD.	Company Secretary	2011-04-05	CURRENT	1996-12-31	Active
CASTLEGATE SECRETARIES LIMITED	JEAN ROUSSEAU LIMITED	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
CASTLEGATE SECRETARIES LIMITED	DESIGNFLUX LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	INGENIANCE UK LIMITED	Company Secretary	2010-09-02	CURRENT	2010-09-02	Dissolved 2016-04-26
CASTLEGATE SECRETARIES LIMITED	MANSOU LTD	Company Secretary	2010-07-22	CURRENT	2007-10-19	Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED	L2D LIMITED	Company Secretary	2010-06-08	CURRENT	2010-06-08	Active
CASTLEGATE SECRETARIES LIMITED	TSUKI UK LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Liquidation
CASTLEGATE SECRETARIES LIMITED	ACRELEC UK LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active
CASTLEGATE SECRETARIES LIMITED	KMG KLINIKEN PLC	Company Secretary	2010-01-11	CURRENT	2009-09-24	Active
CASTLEGATE SECRETARIES LIMITED	BERLUTI UK LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
CASTLEGATE SECRETARIES LIMITED	EMILIO PUCCI UK LIMITED	Company Secretary	2009-09-08	CURRENT	2009-09-08	Active
CASTLEGATE SECRETARIES LIMITED	LAGUELLE LIMITED	Company Secretary	2009-04-14	CURRENT	1997-02-25	Active
CASTLEGATE SECRETARIES LIMITED	AXEL TECHNOLOGIES LTD.	Company Secretary	2009-04-14	CURRENT	1999-01-27	Active
CASTLEGATE SECRETARIES LIMITED	MAJE STORES LIMITED	Company Secretary	2009-03-24	CURRENT	2009-03-24	Active
CASTLEGATE SECRETARIES LIMITED	SMCP UK LIMITED	Company Secretary	2009-01-30	CURRENT	2009-01-30	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY U.K. LIMITED	Company Secretary	2008-12-30	CURRENT	1941-12-12	Active
CASTLEGATE SECRETARIES LIMITED	CLERMA (G.B.) LIMITED	Company Secretary	2008-09-01	CURRENT	1988-05-19	Active
CASTLEGATE SECRETARIES LIMITED	HOOKEDGE LIMITED	Company Secretary	2008-08-28	CURRENT	1997-05-08	Active
CASTLEGATE SECRETARIES LIMITED	FP REALISATIONS 2010 LIMITED	Company Secretary	2008-08-01	CURRENT	1995-07-12	Liquidation
CASTLEGATE SECRETARIES LIMITED	LVMH FG SERVICES UK LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS HOLDING UK LIMITED	Company Secretary	2008-06-07	CURRENT	1991-02-27	Active
CASTLEGATE SECRETARIES LIMITED	J.M. WESTON UK LIMITED	Company Secretary	2008-06-03	CURRENT	2004-03-15	Active
CASTLEGATE SECRETARIES LIMITED	CREATURE DEVELOPMENT LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS TECHNICAL LIMITED	Company Secretary	2008-02-12	CURRENT	1988-02-15	Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK LIMITED	Company Secretary	2008-02-12	CURRENT	1996-05-17	Active
CASTLEGATE SECRETARIES LIMITED	MS MINERALS LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	NEW WALK TRUSTEES LIMITED	Company Secretary	2008-01-07	CURRENT	2003-05-19	Dissolved 2014-07-22
CASTLEGATE SECRETARIES LIMITED	LENTONCLIFFE MANAGEMENT LIMITED	Company Secretary	2007-11-27	CURRENT	1986-09-15	Active
CASTLEGATE SECRETARIES LIMITED	CASTLEGATE 502 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
CASTLEGATE SECRETARIES LIMITED	OVH LIMITED	Company Secretary	2007-08-12	CURRENT	2005-07-27	Active
CASTLEGATE SECRETARIES LIMITED	QUANTEAM UK LIMITED	Company Secretary	2007-08-03	CURRENT	2007-08-03	Active
CASTLEGATE SECRETARIES LIMITED	ZVUK LIMITED	Company Secretary	2007-02-16	CURRENT	2005-09-22	Active
CASTLEGATE SECRETARIES LIMITED	ANEO UK LTD	Company Secretary	2007-01-17	CURRENT	2006-01-24	Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED	CODRA SOFTWARE LIMITED	Company Secretary	2006-11-14	CURRENT	2006-11-14	Active
CASTLEGATE SECRETARIES LIMITED	GREETZ LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2015-07-21
CASTLEGATE SECRETARIES LIMITED	CHEVILLOT UK LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-03
CASTLEGATE SECRETARIES LIMITED	MARC JACOBS INTERNATIONAL (UK) LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active
CASTLEGATE SECRETARIES LIMITED	Y'S GB LIMITED	Company Secretary	2005-11-14	CURRENT	2005-11-14	Active
CASTLEGATE SECRETARIES LIMITED	DJENEL LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CATTIER UK LIMITED	Company Secretary	2004-05-27	CURRENT	1992-10-08	Active
CASTLEGATE SECRETARIES LIMITED	PURCHASING VALUE LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED	AURES TECHNOLOGIES LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
CASTLEGATE SECRETARIES LIMITED	NOUVELLES IMAGES LIMITED	Company Secretary	2002-09-30	CURRENT	1987-11-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	MOORLAND POULTRY LIMITED	Company Secretary	2002-04-29	CURRENT	1987-02-19	Liquidation
CASTLEGATE SECRETARIES LIMITED	SAMUEL STRAPPING TRUSTEES LIMITED	Company Secretary	2001-09-25	CURRENT	2001-09-25	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LONGCHAMP (UK) LIMITED	Company Secretary	2001-09-20	CURRENT	1999-08-25	Active
CASTLEGATE SECRETARIES LIMITED	SOFIDIV UK LIMITED	Company Secretary	2001-09-12	CURRENT	2000-12-22	Active
CASTLEGATE SECRETARIES LIMITED	UNITED PACKAGING PUBLIC LIMITED COMPANY	Company Secretary	2001-08-21	CURRENT	1957-07-09	Liquidation
CASTLEGATE SECRETARIES LIMITED	MOUL-BIE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1989-01-30	Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED	ARMORICAINE LIMITED	Company Secretary	2001-06-29	CURRENT	1995-12-05	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ELDER DEMPSTER LINES (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1910-11-07	Active
CASTLEGATE SECRETARIES LIMITED	DELIFRANCE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1987-11-02	Active
CASTLEGATE SECRETARIES LIMITED	DOURTHE UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-08-29	Active
CASTLEGATE SECRETARIES LIMITED	BRIDOR FRESHLY BAKED SOLUTION LIMITED	Company Secretary	2001-06-29	CURRENT	1981-02-04	Active
CASTLEGATE SECRETARIES LIMITED	ALLFLEX EUROPE (U.K.) LIMITED	Company Secretary	2001-06-29	CURRENT	1973-07-30	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE DOREE LIMITED	Company Secretary	2001-06-29	CURRENT	1986-05-20	Liquidation
CASTLEGATE SECRETARIES LIMITED	CHRISTIAN DIOR UK LIMITED	Company Secretary	2001-06-29	CURRENT	1993-04-16	Active
CASTLEGATE SECRETARIES LIMITED	IFR - UK LIMITED	Company Secretary	2001-06-29	CURRENT	1994-01-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ISSEY MIYAKE LONDON LIMITED	Company Secretary	2001-06-29	CURRENT	1996-08-07	Active
CASTLEGATE SECRETARIES LIMITED	CELINE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1996-10-25	Active
CASTLEGATE SECRETARIES LIMITED	IFR EUROPE LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-04	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	OVERSEAS KNOW-HOW LIMITED	Company Secretary	2001-06-29	CURRENT	1998-04-28	Active
CASTLEGATE SECRETARIES LIMITED	INFOVISTA SOFTWARE LTD	Company Secretary	2001-06-29	CURRENT	1998-10-26	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	KENZO UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-09-14	Active
CASTLEGATE SECRETARIES LIMITED	GRAVOTECH LIMITED	Company Secretary	2001-06-29	CURRENT	1946-09-13	Active
CASTLEGATE SECRETARIES LIMITED	LOEWE HERMANOS (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1978-09-01	Active
CASTLEGATE SECRETARIES LIMITED	LOUIS VUITTON UK LIMITED	Company Secretary	2001-06-29	CURRENT	1982-05-05	Active
CASTLEGATE SECRETARIES LIMITED	LVMH SERVICES LIMITED	Company Secretary	2001-06-29	CURRENT	1997-08-13	Active
CASTLEGATE SECRETARIES LIMITED	HAULOTTE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-19	Active
CASTLEGATE SECRETARIES LIMITED	AIGLE INTERNATIONAL UK LIMITED	Company Secretary	2001-06-29	CURRENT	1999-11-10	Active
CASTLEGATE SECRETARIES LIMITED	FENDI U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	1999-12-22	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE PASQUIER U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	2000-07-24	Active
CASTLEGATE SECRETARIES LIMITED	FRED LONDRES LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active
MARK ANTHONY DELL'ISOLA	FACTSET EUROPE LIMITED	Director	2014-04-09	CURRENT	1999-04-23	Active
MAURIZIO NICOLELLI	VERMILION HOLDINGS LIMITED	Director	2016-11-08	CURRENT	2005-10-18	Active
MAURIZIO NICOLELLI	VERMILION SOFTWARE LIMITED	Director	2016-11-08	CURRENT	2003-06-26	Active - Proposal to Strike off
MAURIZIO NICOLELLI	FACTSET EUROPE LIMITED	Director	2014-04-09	CURRENT	1999-04-23	Active
MAURIZIO NICOLELLI	FACTSET RESEARCH LIMITED	Director	2014-04-09	CURRENT	2005-01-04	Active
MAURIZIO NICOLELLI	FACTSET UK LIMITED	Director	2014-04-09	CURRENT	2005-01-04	Active
MAURIZIO NICOLELLI	HEALTH-ENET LIMITED	Director	2013-12-10	CURRENT	2000-08-01	Dissolved 2014-12-09
MAURIZIO NICOLELLI	MATRIX DATA RESEARCH LIMITED	Director	2013-12-10	CURRENT	1993-12-22	Dissolved 2015-11-10
FREDERICK PHILIP SNOW	FACTSET DIGITAL SOLUTIONS LTD	Director	2017-03-31	CURRENT	1999-01-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-06	SOAS(A)	Voluntary dissolution strike-off suspended
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BETTRIDGE
2021-09-22	DS01	Application to strike the company off the register
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MEGAN JONES
2021-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL STERN
2021-01-29	TM02	Termination of appointment of Megan Jones on 2021-01-29
2020-09-01	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-02	AP01	DIRECTOR APPOINTED GORAN SKOKO
2019-07-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL BURTON
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-16	AP01	DIRECTOR APPOINTED HELEN SHAN
2018-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET CHAMBERS
2018-10-09	AP03	Appointment of Megan Jones as company secretary on 2018-10-07
2018-07-20	TM02	Termination of appointment of Castlegate Secretaries Limited on 2018-01-16
2018-06-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-28	PSC02	Notification of Factset Research Systems Inc. as a person with significant control on 2018-02-28
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/18 FROM C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
2018-01-10	OC	Removal of document
2017-08-09	AP01	DIRECTOR APPOINTED ANDREW CARL BURTON
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL BURTON
2017-08-04	AP01	DIRECTOR APPOINTED ANDREW CARL BURTON
2017-07-21	AA01	Current accounting period shortened from 31/12/17 TO 31/08/17
2017-07-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	ANNOTATION	Clarification
2017-05-25	AP01	DIRECTOR APPOINTED MR MAURIZIO NICOLELLI
2017-05-25	AP01	DIRECTOR APPOINTED MR MARK DELL'ISOLA
2017-05-25	AP01	DIRECTOR APPOINTED MRS RACHEL STERN
2017-05-25	AP01	DIRECTOR APPOINTED MR F. PHILIP SNOW
2017-05-24	AP01	DIRECTOR APPOINTED MRS JANET CHAMBERS
2017-05-24	AP01	DIRECTOR APPOINTED MRS MEGAN JONES
2017-05-24	AP01	DIRECTOR APPOINTED MRS JANET CHAMBERS
2017-05-24	AP01	DIRECTOR APPOINTED MRS MEGAN JONES
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANEY
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANEY
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2017-05-08	AP01	DIRECTOR APPOINTED MS JANET CHAMBERS
2017-05-08	AP01	DIRECTOR APPOINTED MR MARK DELL'ISOLA
2017-05-08	AP01	DIRECTOR APPOINTED MS MEGAN JONES
2017-05-08	AP01	DIRECTOR APPOINTED MS RACHEL STERN
2017-05-08	AP01	DIRECTOR APPOINTED MR MAURIZIO NICOLELLI
2017-05-08	AP01	DIRECTOR APPOINTED MR FREDERIK PHILIP SNOW
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANEY
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HARKOUS
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRONS
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HARKOUS
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IRONS
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-18	ANNOTATION	Replacement
2016-04-18	AP01	DIRECTOR APPOINTED MR ANDREW DAVID JONES
2016-04-18	ANNOTATION	Replaced
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	26/02/16 FULL LIST
2016-02-18	AP01	DIRECTOR APPOINTED ANDREW DAVID JONES
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MATTISON
2016-02-18	AP01	DIRECTOR APPOINTED ANDREW DAVID JONES
2015-11-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	26/02/15 FULL LIST
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MATTISON / 03/03/2015
2015-02-25	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-11-19	AP01	DIRECTOR APPOINTED PAUL JOHN MATTISON
2014-11-18	AP01	DIRECTOR APPOINTED RICHARD GRANT IRONS
2014-11-18	AP01	DIRECTOR APPOINTED WILLIAM CHRISTIE HANEY
2014-11-07	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-11-07	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-24	AA	31/12/13 TOTAL EXEMPTION FULL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	26/02/14 FULL LIST
2014-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE HARKOUS / 01/01/2014
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AR01	26/02/13 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-03-01	AR01	26/02/12 FULL LIST
2011-06-01	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-09	AR01	26/02/11 FULL LIST
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-09-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-08	AR01	26/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE HARKOUS / 01/01/2010
2010-03-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 26/02/2010
2009-11-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-04	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/2008 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-17	363a	RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
2007-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-08	363a	RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS
2006-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-03-21	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288b	DIRECTOR RESIGNED
2004-03-27	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-27	88(2)R	AD 26/02/04--------- £ SI 100@1=100 £ IC 100/200
2004-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BI-SAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BI-SAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BI-SAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI-SAM LIMITED

Intangible Assets

Patents

We have not found any records of BI-SAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BI-SAM LIMITED

Trademarks

We have not found any records of BI-SAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BI-SAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BI-SAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BI-SAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BI-SAM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	50079090	Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BI-SAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BI-SAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-10-07 23:34:17
Primary Source:	Companies House

Company Overview

Company Officers of BI-SAM LIMITED

Related Directorships