Company information:
Bi-Sam Limited (No: 05056476)
Address: BROADGATE QUARTER, 1 SNOWDEN STREET, LONDON, EC2A 2DQ, UNITED KINGDOM
Status: Dissolved
Incorporated: 26-Feb-2004
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 03-Dec-2023
Industry Class: 58290 - Other software publishing
Current Director: MARK ANTHONY DELL'ISOLA ( DOB: Jun-1958 From: May-2017 )
Current Director: MARK DELL'ISOLA ( DOB: Jun-1958 From: May-2017 )
Current Director: MEGAN JONES ( DOB: Oct-1979 From: May-2017 )
Current Director: HELEN SHAN ( DOB: Sep-1967 From: Oct-2018 )
Current Director: GORAN SKOKO ( DOB: Jan-1961 From: Sep-2019 )
Current Director: GORAN SKOKO ( DOB: Jan-1961 From: Sep-2019 )
Current Director: FREDERICK PHILIP SNOW ( DOB: Aug-1964 From: Apr-2017 )
Current Director: RACHEL STERN ( DOB: Aug-1965 From: May-2017 )
Current Secretary: MEGAN JONES ( From: Oct-2018 )
Resigned Director: ALAN BETTRIDGE ( DOB: Aug-1974 From: Sep-2019 To: Sep-2021 )
Resigned Director: ANDREW CARL BURTON ( From: Jul-2017 To: Aug-2017 )
Resigned Director: ANDREW CARL BURTON ( From: Jul-2017 To: Feb-2019 )
Resigned Director: JANET CHAMBERS ( From: May-2017 To: Oct-2018 )
Resigned Director: MARK ANTHONY DELL'ISOLA ( DOB: Jun-1958 From: May-2017 To: Oct-2018 )
Resigned Director: WILLIAM CHRISTIE HANEY ( DOB: Dec-1964 From: Oct-2014 To: Mar-2017 )
Resigned Director: ALEXANDRE HARKOUS ( DOB: Jan-1967 From: Feb-2004 To: Dec-2016 )
Resigned Director: CARLA HEGLY ( From: Feb-2004 To: Feb-2004 )
Resigned Director: RICHARD GRANT IRONS ( From: Oct-2014 To: Jan-2017 )
Resigned Director: ANDREW DAVID JONES ( From: Feb-2016 To: Mar-2017 )
Resigned Director: PAUL JOHN MATTISON ( From: Oct-2014 To: Dec-2015 )
Resigned Director: MAURIZIO NICOLELLI ( DOB: Jun-1968 From: Apr-2017 To: Oct-2018 )
Resigned Director: F. PHILIP SNOW ( From: Apr-2017 To: Oct-2018 )
Resigned Director: RACHEL STERN ( DOB: Aug-1965 From: May-2017 To: Oct-2018 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Feb-2004 To: Jan-2018 )
Persons of Significant Control:
Factset Research Systems Inc., 601 Merritt 7, Norwalk, Connecticut, United States: Has significant influence or control (Notified: 2018-02-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 82,125 | 63,065 | 82125.0,63065.0,0.0,0.0 | ||
| Current assets | 1,099,085 | 1,419,123 | 5,300,471 | 1099085.0,1419123.0,5300471.0,0.0 | |
| Current assets / Debtors | 903,561 | 1,054,646 | 903561.0,1054646.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 369,453 | 420,285 | 369453.0,420285.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 195,524 | 364,477 | 5,300,471 | 195524.0,364477.0,5300471.0,0.0 | |
| Net current assets (liabilities) | 525,986 | 827,018 | -370,653 | 525986.0,827018.0,-370653.0,0.0 | |
| Total assets less current liabilities | 608,111 | 890,083 | -370,653 | 608111.0,890083.0,-370653.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 16,202 | 16202.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 591,909 | 890,083 | -370,653 | 591909.0,890083.0,-370653.0,0.0 | |
| Equity / share capital and reserves | 591,909 | 890,083 | -370,653 | 591909.0,890083.0,-370653.0,0.0 |