Bi Consultancy Solutions Limited

General information

Name:

Bi Consultancy Solutions Ltd

Office Address:

15 Weavers Way Twyford RG10 9GX Reading

Number: 08674076

Incorporation date: 2013-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bi Consultancy Solutions came into being in 2013 as a company enlisted under no 08674076, located at RG10 9GX Reading at 15 Weavers Way. This company has been in business for eleven years and its current state is active. This business's SIC code is 62020 which stands for Information technology consultancy activities. 2022-09-30 is the last time when account status updates were filed.

Currently, the directors enumerated by the following business include: Manuela W. arranged to perform management duties one year ago and Peter W. arranged to perform management duties in 2013 in September.

Executives who control the firm include: Peter W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Manuela W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Manuela W.

Role: Director

Appointed: 19 July 2023

Latest update: 24 December 2023

Peter W.

Role: Director

Appointed: 03 September 2013

Latest update: 24 December 2023

People with significant control

Peter W.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Manuela W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 26 April 2015
Start Date For Period Covered By Report 3 September 2013
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 April 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-03 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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