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Bi System Builders Ltd

Bi System Builders Ltd is an active company incorporated on 29 September 2009 with the registered office located in Cardiff, South Glamorgan. Bi System Builders Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 15 days ago
Company No
07033930
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
4385
07033930 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Mr Russell Raymond Beech
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
BI System Builders
BI System Builders is a knowledge-based business located on the University of Warwick Science Park, focused on data and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£291
Decreased by £43.24K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.83K
Decreased by £4.31K (-10%)
Total Liabilities
-£40.83K
Increased by £1.86K (+5%)
Net Assets
£1
Decreased by £6.18K (-100%)
Debt Ratio (%)
100%
Increased by 13.68% (+16%)
Latest Activity
Compulsory Gazette Notice
15 Days Ago on 16 Dec 2025
Abridged Accounts Submitted
6 Months Ago on 5 Jun 2025
Accounting Period Extended
10 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Jan 2024
Mr Russell Raymond Beech Details Changed
2 Years 2 Months Ago on 13 Oct 2023
Mr Russell Raymond Beech (PSC) Details Changed
2 Years 2 Months Ago on 13 Oct 2023
Mr Russell Raymond Beech Details Changed
2 Years 2 Months Ago on 13 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 2 Apr 2023
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Submitted on 11 Nov 2025
Submitted on 11 Nov 2025
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 30 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Russell Raymond Beech on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
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