Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BI SYSTEM BUILDERS LTD
Company Information for

BI SYSTEM BUILDERS LTD

WARWICK INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW,
Company Registration Number
07033930
Private Limited Company
Active

Company Overview

About Bi System Builders Ltd
BI SYSTEM BUILDERS LTD was founded on 2009-09-29 and has its registered office in Warwick. The organisation's status is listed as "Active". Bi System Builders Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BI SYSTEM BUILDERS LTD
 
Legal Registered Office
WARWICK INNOVATION CENTRE
WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6UW
Other companies in CV1
 
Filing Information
Company Number 07033930
Company ID Number 07033930
Date formed 2009-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB978306579  
Last Datalog update: 2024-01-05 05:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BI SYSTEM BUILDERS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BI SYSTEM BUILDERS LTD

Current Directors
Officer Role Date Appointed
RUSSELL RAYMOND BEECH
Director 2009-09-29

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.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-18Director's details changed for Mr Russell Raymond Beech on 2023-10-13
2023-10-13Director's details changed for Mr Russell Raymond Beech on 2023-10-13
2023-10-13Change of details for Mr Russell Raymond Beech as a person with significant control on 2023-10-13
2023-04-02Unaudited abridged accounts made up to 2023-02-28
2023-04-02Unaudited abridged accounts made up to 2023-02-28
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-19AA01Previous accounting period extended from 30/09/19 TO 29/02/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Russell Raymond Beech on 2019-10-21
2019-02-15PSC04Change of details for Mr Russell Raymond Beech as a person with significant control on 2019-02-01
2019-02-15CH01Director's details changed for Mr Russell Raymond Beech on 2019-02-01
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-29PSC04Change of details for Mr Russell Raymond Beech as a person with significant control on 2018-11-29
2018-11-29CH01Director's details changed for Mr Russell Raymond Beech on 2018-11-29
2018-01-22PSC04Change of details for Mr Russell Raymond Beech as a person with significant control on 2016-11-25
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RAYMOND BEECH / 25/11/2016
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RAYMOND BEECH / 25/11/2016
2016-11-24CH01Director's details changed for Mr Russell Raymond Beech on 2016-11-01
2016-11-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 3 the Quadrant Coventry CV1 2DY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM 3 the Quadrant Warwick Road Coventry CV1 2DY United Kingdom
2012-11-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0131/08/12 FULL LIST
2012-02-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0129/09/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL RAYMOND BEECH / 12/01/2011
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM RYE HILL FARM, CHURCH END ANSLEY NUNEATON WARWICKSHIRE CV10 0QU
2010-10-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0129/09/10 FULL LIST
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to BI SYSTEM BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SYSTEM BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BI SYSTEM BUILDERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SYSTEM BUILDERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1
Called Up Share Capital 2012-09-30 £ 1
Cash Bank In Hand 2013-09-30 £ 13,501
Cash Bank In Hand 2012-09-30 £ 17,021
Current Assets 2013-09-30 £ 13,501
Current Assets 2012-09-30 £ 25,524
Shareholder Funds 2013-09-30 £ 2,526
Shareholder Funds 2012-09-30 £ 7,237
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 8,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BI SYSTEM BUILDERS LTD registering or being granted any patents
Domain Names

BI SYSTEM BUILDERS LTD owns 1 domain names.

bisystembuilders.co.uk  

Trademarks
We have not found any records of BI SYSTEM BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BI SYSTEM BUILDERS LTD. 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 (62012 - Business and domestic software development) as BI SYSTEM BUILDERS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BI SYSTEM BUILDERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BI SYSTEM BUILDERS LTD 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 SYSTEM BUILDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1