The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Clerc, Laurent
    Sales Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    15-17, Boulevard Du General De Gaulle, Montrouge, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hart, Philip John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2010-06-23 ~ 2012-05-18
    OF - director → CIF 0
  • 2
    7, Tufton Street, London, England
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    7,279 GBP2021-05-31
    Officer
    2010-06-23 ~ 2011-10-25
    PE - secretary → CIF 0
parent relation
Company in focus

BMI SYSTEM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
9,050 GBP2020-12-31
8,200 GBP2019-12-31
Creditors
Current
102,622 GBP2020-12-31
101,687 GBP2019-12-31
Net Current Assets/Liabilities
-93,572 GBP2020-12-31
-93,487 GBP2019-12-31
Total Assets Less Current Liabilities
-93,572 GBP2020-12-31
-93,487 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-93,573 GBP2020-12-31
-93,488 GBP2019-12-31
Equity
-93,572 GBP2020-12-31
-93,487 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amount of value-added tax that is recoverable
Current
9,050 GBP2020-12-31
8,200 GBP2019-12-31
Trade Creditors/Trade Payables
Current
480 GBP2019-12-31
Amounts owed to group undertakings
Current
98,236 GBP2020-12-31
95,021 GBP2019-12-31
Other Creditors
Current
86 GBP2020-12-31
86 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2020-12-31
6,100 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

  • BMI SYSTEM LIMITED
    Info
    Registered number 07293611
    1 Fore Street Avenue, Suite 6020, London EC2Y 9DT
    Private Limited Company incorporated on 2010-06-23 and dissolved on 2023-02-21 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.