Business Intelligence Systems Limited

In liquidation03352566 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Tanya Pelpola
Ranjith Pelpola
Accounts type
Unaudited abridged
Region
North West
Address
Office 038
Northlight Parade
Nelson
BB9 5EG

Filing status

Accounts due
31 December 2027
Last accounts
15 April 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pelpola, Tanya
Secretary · Appointed 23 November 2000
British
Pelpola, Tanya
Director · Appointed 23 November 2000
British
Born November 1969
Director · Appointed 15 May 1997
British
Born February 1963 (63)
Officer history (4 former)
23 November 2000
Appointed Pelpola, Tanya as Secretary
23 November 2000
Appointed Pelpola, Tanya as Director
23 November 2000
Resigned Dias, Rosemary Therese Shanthini as Secretary
30 September 1998
Appointed Dias, Rosemary Therese Shanthini as Secretary
30 September 1998
Resigned Wilson, Nisha as Secretary
15 May 1997
Appointed Pelpola, Ranjith as Director
15 May 1997
Appointed Wilson, Nisha as Secretary
15 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tanya Pelpola
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Balance sheet as at 15 April 2026 · unaudited abridged accounts

Net Assets
(£27,092)
Cash
£1,417
Employees
2
Debt Ratio
152%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 2026 £104 £106 £148 £118 (£5,355) (£27,092)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,871£5,223£6,632£3,611£4,815£3,305
Current Assets£48,643£106,595£133,583£104,946£93,585£28,570
Debtors£47,226£95,486£120,367£103,417£92,441£26,393
Cash£1,417£11,109£13,216£1,529£1,144£2,177
Creditors (< 1 year)£72,031£92,681£99,487£93,348£86,203£70,475
Creditors (> 1 year)£6,840£23,500£38,952£16,250£21,667£27,072
Net Current Assets(£23,388)£13,914£34,096£18,743£23,110(£2,777)
Net Assets(£27,092)(£5,355)£118£148£106£104
Shareholder Funds(£27,092)(£5,355)£118£148£106£104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a voluntary liquidator
25 October 2026Statement of affairs
25 October 2026Registered office address changed
25 October 2026Resolutions
31 August 2026Registered office address changed
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?