Company number 07031351
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address 3 BLACKBERRY COURT, QUEEN MARY AVENUE SOUTH WOODFORD, LONDON, E18 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Fatima Haque as a director on 31 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BI PLUGINS LTD are www.biplugins.co.uk, and www.bi-plugins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bi Plugins Ltd is a Private Limited Company.
The company registration number is 07031351. Bi Plugins Ltd has been working since 26 September 2009.
The present status of the company is Active. The registered address of Bi Plugins Ltd is 3 Blackberry Court Queen Mary Avenue South Woodford London E18 2gf. The company`s financial liabilities are £2.19k. It is £-25.16k against last year. The cash in hand is £33.53k. It is £-1.81k against last year. And the total assets are £36.13k, which is £0.6k against last year. ALAM, Tanvir is a Director of the company. Secretary ALAM, Tanvir has been resigned. Director HAQUE, Fatima has been resigned. The company operates in "Other information technology service activities".
bi plugins Key Finiance
LIABILITIES
£2.19k
-92%
CASH
£33.53k
-6%
TOTAL ASSETS
£36.13k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALAM, Tanvir
Resigned: 18 January 2010
Appointed Date: 26 September 2009
Director
HAQUE, Fatima
Resigned: 31 March 2016
Appointed Date: 01 October 2015
44 years old
Persons With Significant Control
Mr Tanvir Alam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BI PLUGINS LTD Events
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Sep 2016
Termination of appointment of Fatima Haque as a director on 31 March 2016
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Appointment of Mrs Fatima Haque as a director on 1 October 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 16 more events
13 Oct 2010
Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010
Director's details changed for Mr Tanvir Alam on 26 September 2010
18 Jan 2010
Termination of appointment of Tanvir Alam as a secretary
08 Jan 2010
Registered office address changed from 3 Blackberry Court Queen Mary Avenue London E18 2GF United Kingdom on 8 January 2010
26 Sep 2009
Incorporation