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Company Information for

BII COMPLIANCE LTD

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
07909248
Private Limited Company
Liquidation

Company Overview

About Bii Compliance Ltd
BII COMPLIANCE LTD was founded on 2012-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bii Compliance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BII COMPLIANCE LTD
 
Legal Registered Office
C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in ME19
 
Filing Information
Company Number 07909248
Company ID Number 07909248
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 13/01/2015
Return next due 10/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BII COMPLIANCE LTD
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Company Officers of BII COMPLIANCE LTD

Current Directors
Officer Role Date Appointed
AMANDA SHARP
 Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAN RODWELL
 Director 2012-05-01 2014-09-24
PETER ANTHONY VALAITIS
 Director 2012-01-13 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SHARP BLACK SWAN SECURITY LIMITED Director 2014-09-11 CURRENT 2010-09-23 Dissolved 2016-05-31

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
2018-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-09
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Suite 5 Building 10 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
2017-04-244.20Volunatary liquidation statement of affairs with form 4.19
2017-04-24600Appointment of a voluntary liquidator
2017-04-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-10
2016-01-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IAN RODWELL
2014-09-11AP01DIRECTOR APPOINTED MS AMANDA SHARP
2014-03-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-11AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/13 FROM Barham Court Barham Court Teston Maidstone ME18 5BZ United Kingdom
2012-11-01MG01Particulars of a mortgage or charge / charge no: 1
2012-05-18AP01DIRECTOR APPOINTED MR JAMES IAN RODWELL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to BII COMPLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-12
Appointmen2017-04-12
Meetings o2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against BII COMPLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Satisfied WORKING CAPITAL PARTNERS LTD
Creditors
Creditors Due Within One Year 2012-01-13 £ 63,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BII COMPLIANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-13 £ 10
Cash Bank In Hand 2012-01-13 £ 12,467
Current Assets 2012-01-13 £ 42,316
Debtors 2012-01-13 £ 29,849
Shareholder Funds 2012-01-13 £ 21,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BII COMPLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BII COMPLIANCE LTD
Trademarks
We have not found any records of BII COMPLIANCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BII COMPLIANCE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-07-30 GBP £8,193 Computer Equipment - Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BII COMPLIANCE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBII COMPLIANCE LIMITEDEvent Date2017-04-10
At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 10 April 2017 the following Special Resolution was duly passed: That THE Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers. Temple Avenue, London EC4Y OHP be and .is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 10 April 2017 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Amanda Sharp , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBII COMPLIANCE LIMITEDEvent Date2017-04-10
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com.
 
Initiating party Event TypeMeetings o
Defending partyBII COMPLIANCE LIMITEDEvent Date2017-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BII COMPLIANCE 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 BII COMPLIANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 0HP