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Company Information for

BII COMPLIANCE LTD

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,

Company Registration Number

07909248

Private Limited Company

Liquidation

Company Overview

About Bii Compliance Ltd

BII COMPLIANCE LTD was founded on 2012-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bii Compliance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BII COMPLIANCE LTD

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in ME19

Filing Information

Company Number		07909248
Company ID Number		07909248
Date formed		2012-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		13/01/2015
Return next due		10/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:54:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BII COMPLIANCE LTD

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Company Officers of BII COMPLIANCE LTD

Current Directors

Officer	Role	Date Appointed
AMANDA SHARP	Director	2014-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES IAN RODWELL	Director	2012-05-01	2014-09-24
PETER ANTHONY VALAITIS	Director	2012-01-13	2012-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA SHARP	BLACK SWAN SECURITY LIMITED	Director	2014-09-11	CURRENT	2010-09-23	Dissolved 2016-05-31

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.

Date	Document Type	Document Description
2018-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-09
2017-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/17 FROM Suite 5 Building 10 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
2017-04-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-24	600	Appointment of a voluntary liquidator
2017-04-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-10
2016-01-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES IAN RODWELL
2014-09-11	AP01	DIRECTOR APPOINTED MS AMANDA SHARP
2014-03-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-02-01	DISS40	Compulsory strike-off action has been discontinued
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-11	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/13 FROM Barham Court Barham Court Teston Maidstone ME18 5BZ United Kingdom
2012-11-01	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-18	AP01	DIRECTOR APPOINTED MR JAMES IAN RODWELL
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-01-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to BII COMPLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-04-12
Appointmen	2017-04-12
Meetings o	2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against BII COMPLIANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-31	Satisfied	WORKING CAPITAL PARTNERS LTD

Creditors

Creditors Due Within One Year	2012-01-13	£ 63,992

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 BII COMPLIANCE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-13	£ 10
Cash Bank In Hand	2012-01-13	£ 12,467
Current Assets	2012-01-13	£ 42,316
Debtors	2012-01-13	£ 29,849
Shareholder Funds	2012-01-13	£ 21,676

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BII COMPLIANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BII COMPLIANCE LTD

Trademarks

We have not found any records of BII COMPLIANCE LTD registering or being granted any trademarks

Income

Government Income

Government spend with BII COMPLIANCE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Redbridge	2014-07-30	GBP £8,193	Computer Equipment - Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BII COMPLIANCE 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 Type	Resolutions for Winding-up
Defending party	BII COMPLIANCE LIMITED	Event Date	2017-04-10
At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 10 April 2017 the following Special Resolution was duly passed: That THE Company be wound up voluntarily, and that J E Paylor (IP no 9517) of Guardian Business Recovery, 72 Temple Chambers. Temple Avenue, London EC4Y OHP be and .is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 10 April 2017 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Amanda Sharp , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BII COMPLIANCE LIMITED	Event Date	2017-04-10
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com.

Initiating party		Event Type	Meetings o
Defending party	BII COMPLIANCE LIMITED	Event Date	2017-03-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BII COMPLIANCE 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 BII COMPLIANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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