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Home > England & Wales Companies > BUSINESS INTELLIGENCE THEOREMS LTD
Company Information for

BUSINESS INTELLIGENCE THEOREMS LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06939424
Private Limited Company
Active

Company Overview

About Business Intelligence Theorems Ltd
BUSINESS INTELLIGENCE THEOREMS LTD was founded on 2009-06-19 and has its registered office in London. The organisation's status is listed as "Active". Business Intelligence Theorems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS INTELLIGENCE THEOREMS LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 06939424
Company ID Number 06939424
Date formed 2009-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109255620  
Last Datalog update: 2019-01-07 01:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INTELLIGENCE THEOREMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BUSINESS INTELLIGENCE THEOREMS LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MCWHIR
Director 2017-01-31
KETAN PATEL
Director 2009-06-19
PRASHANTI PATEL
Director 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MCWHIR CONSULTANCY VERITE LIMITED Director 2006-01-24 CURRENT 2002-03-12 Active
KETAN PATEL BREACHAWARE LIMITED Director 2017-02-11 CURRENT 2016-11-15 Active
KETAN PATEL PENROSE HOUSE (FREEHOLD) LIMITED Director 2015-10-29 CURRENT 2000-05-25 Active
KETAN PATEL WENT HOUSE MANAGEMENT LIMITED Director 2014-08-06 CURRENT 1997-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Euro House 1394 High Road London N20 9YZ
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN PATEL
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31CH01Director's details changed for Mr Ketan Patel on 2017-01-30
2017-01-31AP01DIRECTOR APPOINTED MR DAVID WILLIAM MCWHIR
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0119/06/13 ANNUAL RETURN FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MRS PRASHANTI PATEL
2013-05-01SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0119/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Ketan Patel on 2010-06-19
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUSINESS INTELLIGENCE THEOREMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS INTELLIGENCE THEOREMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS INTELLIGENCE THEOREMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BUSINESS INTELLIGENCE THEOREMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS INTELLIGENCE THEOREMS LTD
Trademarks

Trademark applications by BUSINESS INTELLIGENCE THEOREMS LTD

BUSINESS INTELLIGENCE THEOREMS LTD is the Original Applicant for the trademark Make sense not war ™ (UK00003065860) through the UKIPO on the 2014-07-25
Trademark class: Advisory service for organizational issues and business administration, with and without the help of electronic data bases;Advisory services relating to business management and business operations;Advisory services relating to data processing;Analysis of business statistics;Analysis of market research data and statistics;Assistance and advice regarding business management;Business analysis services;Business and management consultancy services.
BUSINESS INTELLIGENCE THEOREMS LTD is the Original Applicant for the trademark Visual and Logical ™ (UK00003111649) through the UKIPO on the 2015-06-03
Trademark class: Advisory service for organizational issues and business administration, with and without the help of electronic data bases; advisory services relating to business management and business operations; advisory services relating to data processing; analysis of business statistics; analysis of market research data and statistics; assistance and advice regarding business management; business analysis services; business and management consultancy services.
Income
Government Income
We have not found government income sources for BUSINESS INTELLIGENCE THEOREMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS INTELLIGENCE THEOREMS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS INTELLIGENCE THEOREMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS INTELLIGENCE THEOREMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS INTELLIGENCE THEOREMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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