BI RISK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

07166719

Incorporation date

23/02/2010

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2010)

07/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2023

Declaration of solvency

View PDF (5 pages)

27/03/2023

Registered office address changed from The White House 12 Tekels Park Camberley GU15 2LF England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2023-03-27

View PDF (2 pages)

21/03/2023

Change of details for Ms Jane Theresa Carter as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Change of details for Mr David Ranwell as a person with significant control on 2023-03-21

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

27/10/2022

Notification of Jane Theresa Carter as a person with significant control on 2022-10-14

View PDF (2 pages)

01/07/2022

Secretary's details changed for Jane Carter on 2022-06-25

View PDF (1 pages)

01/07/2022

Director's details changed for Mr David Ranwell on 2022-06-25

View PDF (2 pages)

01/07/2022

Director's details changed for Ms Jane Theresa Carter on 2022-06-25

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/09/2019

Previous accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

23/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

28/10/2018

Registered office address changed from Kd Tower Sjd Group Ltd, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to The White House 12 Tekels Park Camberley GU15 2LF on 2018-10-28

View PDF (1 pages)

07/09/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

03/05/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

25/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

18/12/2013

Registered office address changed from Platt House Dairy Lane Marden Tonbridge Kent TN12 9SS England on 2013-12-18

View PDF (1 pages)

17/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

20/03/2013

Appointment of Ms Jane Theresa Carter as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

12/03/2011

Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 2011-03-12

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

25/02/2011

Director's details changed for Mr David Ranwell on 2011-02-25

View PDF (2 pages)

25/02/2011

Secretary's details changed for Jane Carter on 2011-02-25

View PDF (2 pages)

23/02/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
177.29K
-
0.00
-
-

2022
2
165.33K
-
0.00
-
-

2022
2
165.33K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

165.33K £-6.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Ranwell	Director	23/02/2010 - Present	-
Ms Jane Theresa Carter	Director	15/03/2013 - Present	-
Carter, Jane	Secretary	23/02/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BI RISK SYSTEMS LIMITED

BI RISK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/2010 with the registered office located at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BI RISK SYSTEMS LIMITED?

BI RISK SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/2010 and dissolved on 07/03/2024.

Where is BI RISK SYSTEMS LIMITED located?

BI RISK SYSTEMS LIMITED is registered at C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does BI RISK SYSTEMS LIMITED do?

BI RISK SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BI RISK SYSTEMS LIMITED have?

BI RISK SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BI RISK SYSTEMS LIMITED?

The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.