BI SYSTEMS GROUP LTD

Key Data

Status

Active

Company No.

11578776

Incorporation date

20/09/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2018)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

26/08/2025

Registered office address changed from Jump Accounting 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 2025-08-26

View PDF (1 pages)

29/10/2024

Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 2024-10-29

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

21/05/2024

Registered office address changed from 10 Clintons Green Bracknell RG42 1YL England to Jump Accounting, Wework 33 Queen Street London EC4R 1AP on 2024-05-21

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

18/06/2021

Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 10 Clintons Green Bracknell RG42 1YL on 2021-06-18

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

08/07/2020

Director's details changed for Mr Robert Allan Matthews on 2020-06-30

View PDF (2 pages)

08/07/2020

Change of details for Mr Robert Allan Matthews as a person with significant control on 2020-06-30

View PDF (2 pages)

26/06/2020

Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 2020-06-26

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/09/2019

Change of details for Mr Robert Allan Matthews as a person with significant control on 2019-09-30

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

14/05/2019

Change of details for Mr Robert Allan Matthews as a person with significant control on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Robert Allan Matthews on 2019-05-14

View PDF (2 pages)

14/05/2019

Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2019-05-14

View PDF (1 pages)

20/09/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Matthews, Robert Allan	Director	20/09/2018 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BI SYSTEMS GROUP LTD

BI SYSTEMS GROUP LTD is an(a) Active company incorporated on 20/09/2018 with the registered office located at 131 Finsbury Pavement, London EC2A 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI SYSTEMS GROUP LTD?

BI SYSTEMS GROUP LTD is currently Active. It was registered on 20/09/2018 .

Where is BI SYSTEMS GROUP LTD located?

BI SYSTEMS GROUP LTD is registered at 131 Finsbury Pavement, London EC2A 1NT.

What does BI SYSTEMS GROUP LTD do?

BI SYSTEMS GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BI SYSTEMS GROUP LTD?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.