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BUSINESS INFORMATION MANAGEMENT LIMITED - 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, United Kingdom
Company Information
- Company registration number
- 03917857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 740 Waterside Drive Aztec West
- Almondsbury
- Bristol
- BS32 4UF
- England 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England UK
Management
- Managing Directors
- KINCH, Alan Royston
- PETTER, John Richard Martin
- Company secretaries
- LEPPARD, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-02
- Dissolved on
- 2021-12-21
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Moorepay Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEE EYE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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BUSINESS INFORMATION MANAGEMENT LIMITED Company Description
- BUSINESS INFORMATION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03917857. Its current trading status is "closed". It was registered 2000-02-02. It was previously called BEE EYE LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 740 Waterside Drive Aztec West .
Get BUSINESS INFORMATION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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accounts-with-accounts-type-dormant (2021-01-10) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-09-02) - AD02
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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move-registers-to-sail-company-with-new-address (2020-09-03) - AD03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-26) - AA
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appoint-person-secretary-company-with-name-date (2018-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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resolution (2017-01-18) - RESOLUTIONS
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legacy (2017-01-18) - CAP-SS
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accounts-with-accounts-type-dormant (2017-03-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-01-18) - SH19
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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legacy (2017-01-18) - SH20
keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-dormant (2016-01-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-secretary-company-with-change-date (2013-03-06) - CH03
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-02) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-25) - AUD
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-07-25) - 403a
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legacy (2006-08-30) - 88(2)R
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-10-13) - 225
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legacy (2006-10-13) - 287
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legacy (2006-10-13) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-02-11) - 363s
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accounts-with-accounts-type-small (2004-09-21) - AA
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legacy (2004-03-31) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-03) - AA
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memorandum-articles (2003-09-18) - MEM/ARTS
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-03-27) - 395
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-17) - AA
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legacy (2001-02-14) - 363s
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legacy (2001-12-21) - 403a
keyboard_arrow_right 2000
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legacy (2000-06-15) - 395
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legacy (2000-03-21) - 395
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certificate-change-of-name-company (2000-03-01) - CERTNM
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resolution (2000-02-25) - RESOLUTIONS
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 225
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incorporation-company (2000-02-02) - NEWINC