Biometric Business Solutions Limited

General information

Name:

Biometric Business Solutions Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 08590735

Incorporation date: 2013-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biometric Business Solutions came into being in 2013 as a company enlisted under no 08590735, located at BS1 6FL Bristol at First Floor Templeback. This company has been in business for eleven years and its current status is active. The company's SIC code is 62012 which stands for Business and domestic software development. Biometric Business Solutions Ltd reported its latest accounts for the period up to Sunday 31st July 2022. The most recent annual confirmation statement was filed on Saturday 30th September 2023.

Paul S. is this specific company's solitary managing director, that was chosen to lead the company in 2013 in July. Since 2013 Susan T., had been responsible for a variety of tasks within this specific limited company till the resignation on 2014-02-14. As a follow-up a different director, including Daniel S. quit in 2018.

Daniel S. 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

Paul S.

Role: Director

Appointed: 01 July 2013

Latest update: 19 March 2024

People with significant control

Daniel S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul S.
Notified on 30 September 2016
Ceased on 16 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023-10-16 (PSC07)
filed on: 16th, October 2023
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

21 St. Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

Similar companies nearby

Closest companies