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Company Information for

BMI SYSTEM LIMITED

1 Fore Street Avenue, Suite 6020, London, EC2Y 9DT,
Company Registration Number
07293611
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bmi System Ltd
BMI SYSTEM LIMITED was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bmi System Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMI SYSTEM LIMITED
 
Legal Registered Office
1 Fore Street Avenue
Suite 6020
London
EC2Y 9DT
Other companies in EC2M
 
Filing Information
Company Number 07293611
Company ID Number 07293611
Date formed 2010-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 03:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMI SYSTEM LIMITED
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Companies with same name BMI SYSTEM LIMITED
The following companies were found which have the same name as BMI SYSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMI SYSTEMS CONSULTANTS SERVICES Singapore Dissolved Company formed on the 2008-09-10
Bmi System Inc. Delaware Unknown
BMI SYSTEMS INC. 6250 N. MILITARY TRAIL WEST PALM BCH. FL 33407 Inactive Company formed on the 1990-05-22
BMI SYSTEMS CORPORATION 913 N BROADWAY AVE OKLAHOMA CITY OK 73102 Active Company formed on the 1981-07-01
BMI SYSTEMS INCORPORATED California Unknown
BMI SYSTEMS COMPANY Georgia Unknown
BMI SYSTEMS OF TEXAS INC Oklahoma Unknown
BMI SYSTEMS OF TULSA INC Oklahoma Unknown
BMI SYSTEMS OFFICE PRODUCTS INC Oklahoma Unknown
BMI SYSTEMS SOFTWARE INC Oklahoma Unknown
BMI SYSTEMS OF AMERICA INC Oklahoma Unknown
BMI SYSTEMS CORPORATION Oklahoma Unknown
BMI SYSTEMS CORPORATION Arkansas Unknown
BMI SYSTEMS LIMITED Suite 5a 30 Dean Street Bangor LL57 1UR active Company formed on the 2024-05-13

Company Officers of BMI SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
LAURENT CLERC
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HART
 Director 2010-06-23 2012-05-18
ARTILLERY REGISTRARS LIMITED
 Company Secretary 2010-06-23 2011-10-25

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-29DISS40Compulsory strike-off action has been discontinued
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Broad Street House 55 Old Broad Street London EC2M 1RX
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMI SYSTEM SAS
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Laurent Clerc on 2014-07-04
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH United Kingdom
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH01Director's details changed for Laurent Clerc on 2013-02-18
2012-08-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HART
2012-02-13CH01Director's details changed for Laurnet Clerc on 2012-02-11
2012-02-09AP01DIRECTOR APPOINTED LAURNET CLERC
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 7 Tufton Street London SW1P 3QB England
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY ARTILLERY REGISTRARS LIMITED
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-07-19AR0123/06/11 FULL LIST
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BMI SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMI SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMI SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 130,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BMI SYSTEM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 3,690
Current Assets 2012-01-01 £ 7,442
Debtors 2012-01-01 £ 3,752
Shareholder Funds 2012-01-01 £ 123,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMI SYSTEM LIMITED registering or being granted any patents
Domain Names

BMI SYSTEM LIMITED owns 1 domain names.

bmi-system.co.uk  

Trademarks
We have not found any records of BMI SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMI SYSTEM LIMITED. 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 (62012 - Business and domestic software development) as BMI SYSTEM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BMI SYSTEM LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMI SYSTEM LIMITED 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 BMI SYSTEM LIMITED 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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