B.I. SIMPLICITY LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 08776423
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 30 April 2017; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of B.I. SIMPLICITY LTD are www.bisimplicity.co.uk, and www.b-i-simplicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. B I Simplicity Ltd is a Private Limited Company. The company registration number is 08776423. B I Simplicity Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of B I Simplicity Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . HENNING, Philippa is a Director of the company. HENNING, Theuns Christiaan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENNING, Philippa
Appointed Date: 15 November 2013
42 years old

Director
HENNING, Theuns Christiaan
Appointed Date: 01 July 2015
45 years old

Persons With Significant Control

Mrs Philippa Henning
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theuns Christiaan Henning
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.I. SIMPLICITY LTD Events

21 Feb 2017
Current accounting period extended from 30 November 2016 to 30 April 2017
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Jul 2016
Appointment of Mr Theuns Christiaan Henning as a director on 1 July 2015
08 Jul 2016
Director's details changed for Miss Philippa Henning on 30 October 2015
...
... and 1 more events
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10

18 Jun 2015
Director's details changed for Miss Philippa Squires on 11 April 2015
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10

15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted