Ltd Facts The UK company register, as filed

Register entry · No. 08674076

BI CONSULTANCY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 3 Sep 2013

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £101,703.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2013 (13 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 WEAVERS WAY, TWYFORD, READING, RG10 9GX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BI CONSULTANCY SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £101,703 2
30 Sep 2024 not published not published — £209,055 2
30 Sep 2023 not published not published — £199,901 2
30 Sep 2022 * not published not published — £172,454 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Warren · Director, named in the accounts to 30 Sep 2025
  • M Warren · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Manuela Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — May 1971 Swiss · England
Mr Peter Warren Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — December 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BI CONSULTANCY SOLUTIONS LIMITED still trading?

The register shows BI CONSULTANCY SOLUTIONS LIMITED as active.

What does BI CONSULTANCY SOLUTIONS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BI CONSULTANCY SOLUTIONS LIMITED set up?

It was incorporated on 3 September 2013.

When are BI CONSULTANCY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BI CONSULTANCY SOLUTIONS LIMITED's next confirmation statement due?

By 17 September 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09200984 AIT CONSULTING LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities
  2. 09201884 AKOSOFT LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  3. 09201435 APPHAPTICS LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities
  4. 09202277 ARCHAEOPTERYX LTD Active Private Limited Company Inc. 3 Sep 2014 62012 · Business and domestic software development
  5. 09201555 COUPLAND SOLUTIONS LTD Active Private Limited Company Inc. 3 Sep 2014 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House