Company NameBi Plus Plus Limited
Company StatusDissolved
Company Number08529193
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 11 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Peter Archer Timothy Ebbs
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Lomond Way
Stevenage
SG1 6AJ

Contact

Websitewww.biplus.co.uk
Telephone07 825705673
Telephone regionMobile

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Peter Archer Timothy Ebbs
100.00%
Ordinary

Financials

Year2014
Net Worth£15,937
Cash£32,878
Current Liabilities£16,941

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

22 December 2020Micro company accounts made up to 31 May 2020 (3 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (5 pages)
15 June 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
31 March 2017Director's details changed for Peter Archer Timothy Ebbs on 31 March 2017 (2 pages)
31 March 2017Director's details changed for Peter Archer Timothy Ebbs on 31 March 2017 (2 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 November 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 24 October 2014 (1 page)
1 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
1 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(3 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)