B I Adaptive Limited

General information

Name:

B I Adaptive Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 07351176

Incorporation date: 2010-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the beginning of B I Adaptive Limited, the firm which is situated at Centrum House, 36 Station Road in Egham. That would make fourteen years B I Adaptive has been on the market, as the company was started on 2010/08/19. The firm Companies House Reg No. is 07351176 and the post code is TW20 9LF. This enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. The most recent accounts were submitted for the period up to August 31, 2022 and the most recent annual confirmation statement was filed on August 19, 2023.

We have just one managing director now overseeing this particular company, namely Lars H. who's been executing the director's duties for fourteen years.

Lars H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lars H.

Role: Director

Appointed: 19 August 2010

Latest update: 29 March 2024

People with significant control

Lars H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 August 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 July 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-19 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2013

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2014

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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