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Company Information for

BIST CONSULTING LTD

C/O CRITCHLEYS BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07012075
Private Limited Company
Liquidation

Company Overview

About Bist Consulting Ltd
BIST CONSULTING LTD was founded on 2009-09-08 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Bist Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BIST CONSULTING LTD
 
Legal Registered Office
C/O CRITCHLEYS BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in UB6
 
Filing Information
Company Number 07012075
Company ID Number 07012075
Date formed 2009-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2020-07-14 15:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIST CONSULTING LTD
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Companies with same name BIST CONSULTING LTD
The following companies were found which have the same name as BIST CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIST CONSULTING CO Michigan UNKNOWN

Company Officers of BIST CONSULTING LTD

Current Directors
Officer Role Date Appointed
MINISHA BIST
Director 2009-10-01
SURAJ DEV BIST
Director 2009-09-08

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
2020-06-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 72 Gordon Avenue Stanmore HA7 3QS England
2019-07-09LIQ01Voluntary liquidation declaration of solvency
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-21
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15SH08Change of share class name or designation
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 40 Empire Road Perivale UB6 7EQ
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2010-10-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Mrs Minisha Bist on 2010-09-08
2009-11-30AP01DIRECTOR APPOINTED MRS MINISHA BIST
2009-11-30SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIST CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-28
Notices to2019-06-28
Resolution2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against BIST CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIST CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-04-01 £ 20,118
Creditors Due Within One Year 2012-04-01 £ 25,820
Other Creditors Due Within One Year 2012-04-01 £ 3
Other Taxation Social Security Within One Year 2012-04-01 £ 5,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BIST CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 17,751
Current Assets 2012-04-01 £ 29,751
Debtors 2012-04-01 £ 12,000
Shareholder Funds 2012-04-01 £ 3,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIST CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIST CONSULTING LTD
Trademarks
We have not found any records of BIST CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIST CONSULTING 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 (82990 - Other business support service activities n.e.c.) as BIST CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIST CONSULTING 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 TypeAppointmen
Defending partyBIST CONSULTING LTDEvent Date2019-06-28
Name of Company: BIST CONSULTING LTD Company Number: 07012075 Nature of Business: IT Consultancy Registered office: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Type of Liq…
 
Initiating party Event TypeNotices to
Defending partyBIST CONSULTING LTDEvent Date2019-06-28
 
Initiating party Event TypeResolution
Defending partyBIST CONSULTING LTDEvent Date2019-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIST CONSULTING 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 BIST CONSULTING 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.
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