Company NameBIA Consultancy Limited
DirectorMaria Anne Scott
Company StatusActive
Company Number07664108
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMrs Maria Anne Scott
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hyde Place
Oxford
OX2 7JB

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Maria Anne Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£34
Current Liabilities£7,416

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

20 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
27 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
25 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
1 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
24 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
20 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
22 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
16 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
24 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
24 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
24 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
17 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(3 pages)
23 April 2013Director's details changed for Miss Maria Anne Scott on 22 April 2013 (2 pages)
23 April 2013Director's details changed for Miss Maria Anne Scott on 22 April 2013 (2 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 July 2012Director's details changed for Miss Maria Anne Scott on 27 August 2011 (2 pages)
17 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 July 2012Director's details changed for Miss Maria Anne Scott on 27 August 2011 (2 pages)
17 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011Incorporation (43 pages)
9 June 2011Incorporation (43 pages)