Founded in 2013, Biometric Business Solutions, classified under reg no. 08590735 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Paul S., appointed on 1 July 2013. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Susan T., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | First Floor Templeback |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 08590735 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 July 2013
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Daniel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul S. This PSC has significiant influence or control over the company,.
Daniel S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul S.
| Notified on | 30 September 2016 |
| Ceased on | 16 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 612 | 557 | -152 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 13 239 | 2 091 | 318 | ||||||
| Cash Bank On Hand | 318 | 3 644 | 4 546 | 1 791 | 9 697 | 12 998 | 12 172 | ||
| Current Assets | 13 239 | 5 091 | 4 016 | 9 099 | 12 397 | 5 833 | 12 510 | 20 049 | 14 812 |
| Debtors | 698 | 3 455 | 6 851 | 2 042 | 1 813 | 6 051 | 1 640 | ||
| Net Assets Liabilities | -152 | 3 030 | 2 071 | -4 873 | -14 901 | -8 230 | -14 164 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 612 | 557 | -152 | ||||||
| Other Debtors | 100 | 100 | 100 | 100 | |||||
| Property Plant Equipment | 1 785 | 1 428 | 1 142 | 914 | 731 | 585 | 468 | ||
| Stocks Inventory | 3 000 | 3 000 | |||||||
| Tangible Fixed Assets | 2 450 | 2 206 | 1 785 | ||||||
| Total Inventories | 3 000 | 2 000 | 1 000 | 2 000 | 1 000 | 1 000 | 1 000 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 512 | 457 | -252 | ||||||
| Shareholder Funds | 1 612 | 557 | -152 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 535 | 1 892 | 2 178 | 2 406 | 2 589 | 2 735 | 2 852 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 5 596 | 7 226 | 11 060 | 11 403 | 27 925 | 28 647 | 29 227 | ||
| Creditors Due Within One Year | 13 589 | 6 299 | 5 596 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 357 | 286 | 228 | 183 | 146 | 117 | |||
| Net Current Assets Liabilities | -350 | -1 208 | -1 580 | 1 873 | 1 337 | -5 570 | -15 415 | -8 598 | -14 415 |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Creditors | 1 110 | 3 094 | 4 059 | 6 956 | 22 735 | 24 818 | 23 996 | ||
| Other Taxation Social Security Payable | 3 186 | 2 432 | 3 355 | 1 747 | 2 751 | 3 123 | 3 665 | ||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 3 320 | 3 320 | 3 320 | 3 320 | 3 320 | 3 320 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 357 | 271 | 217 | 217 | 217 | 217 | 217 | ||
| Provisions For Liabilities Charges | 488 | 441 | 357 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 037 | 3 320 | |||||||
| Tangible Fixed Assets Depreciation | 587 | 1 114 | 1 535 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 527 | 421 | |||||||
| Total Assets Less Current Liabilities | 2 100 | 998 | 205 | 3 301 | 2 288 | -4 656 | -14 684 | -8 013 | -13 947 |
| Trade Creditors Trade Payables | 1 300 | 1 700 | 3 837 | 2 700 | 2 439 | 706 | 1 566 | ||
| Trade Debtors Trade Receivables | 698 | 3 455 | 6 851 | 1 942 | 1 713 | 5 951 | 1 540 | ||
| Fixed Assets | 2 450 | 2 206 | |||||||
| Tangible Fixed Assets Additions | 283 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-16 filed on: 16th, October 2023 |
persons with significant control | Free Download (1 page) |
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