Company NameBiometrics Institute Limited
DirectorIsabelle Moeller
Company StatusActive
Company Number07717293
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 July 2011(10 years ago)
Previous NameBiometrics Association Limited

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameIsabelle Moeller
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address66 Prescot St
London
E1 8NN
Director NameIsabelle Moeller
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address66 Prescot St
London
E1 8NN
Director NameMrs Nicola Jane Tivnen
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2016(4 years, 6 months after company formation)
Appointment Duration5 months (resigned 08 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN

Contact

Websitewww.biometricsinstitute.org/
Telephone020 75814827
Telephone regionLondon

Location

Registered Address66 Prescot St
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Cash£81,983
Current Liabilities£81,983

Accounts

Latest Accounts30 June 2020 (1 year, 1 month ago)
Next Accounts Due31 March 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 May 2021 (2 months, 1 week ago)
Next Return Due7 June 2022 (10 months, 1 week from now)

Filing History

1 July 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 July 2020Director's details changed for Isabelle Moeller on 1 July 2020 (2 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
16 December 2019Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 66 Prescot St London E1 8NN on 16 December 2019 (1 page)
26 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
7 December 2018Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 December 2018 (1 page)
13 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
17 July 2017Confirmation statement made on 11 July 2017 with updates (3 pages)
17 July 2017Confirmation statement made on 11 July 2017 with updates (3 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 September 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
13 September 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
3 August 2016Termination of appointment of Nicola Jane Tivnen as a director on 8 July 2016 (1 page)
3 August 2016Termination of appointment of Nicola Jane Tivnen as a director on 8 July 2016 (1 page)
8 February 2016Appointment of Mrs Nicola Jane Tivnen as a director on 3 February 2016 (2 pages)
8 February 2016Appointment of Mrs Nicola Jane Tivnen as a director on 3 February 2016 (2 pages)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 August 2015Annual return made up to 25 July 2015 no member list (2 pages)
25 August 2015Annual return made up to 25 July 2015 no member list (2 pages)
28 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 August 2014Annual return made up to 25 July 2014 no member list (2 pages)
21 August 2014Annual return made up to 25 July 2014 no member list (2 pages)
1 July 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
25 March 2014Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
30 October 2013Registered office address changed from 10 John Street London WC1N 2EB England on 30 October 2013 (1 page)
30 October 2013Registered office address changed from 10 John Street London WC1N 2EB England on 30 October 2013 (1 page)
8 August 2013Annual return made up to 25 July 2013 no member list (2 pages)
8 August 2013Director's details changed for Isabelle Moeller on 8 August 2013 (2 pages)
8 August 2013Annual return made up to 25 July 2013 no member list (2 pages)
8 August 2013Director's details changed for Isabelle Moeller on 8 August 2013 (2 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 February 2013Company name changed biometrics association LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
(2 pages)
15 February 2013Change of name notice (2 pages)
15 February 2013Company name changed biometrics association LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
(2 pages)
15 February 2013Change of name notice (2 pages)
3 September 2012Annual return made up to 25 July 2012 no member list (2 pages)
3 September 2012Annual return made up to 25 July 2012 no member list (2 pages)
25 July 2011Incorporation (18 pages)
25 July 2011Incorporation (18 pages)