BUSINESS INSTALLATIONS LIMITED - SWINDON


Company Profile Company Filings

Overview

BUSINESS INSTALLATIONS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
BUSINESS INSTALLATIONS LIMITED was incorporated 34 years ago on 27/03/1990 and has the registered number: 02485882. The accounts status is MICRO ENTITY.

BUSINESS INSTALLATIONS LIMITED - SWINDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

HERMES HOUSE
SWINDON
SN2 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAMBERT Apr 1955 British Director 2010-04-29 CURRENT
GEORGE IP Sep 1951 British Secretary 2000-11-03 CURRENT
GEORGE IP Sep 1951 British Director 2000-11-03 CURRENT
MR BRIAN STEPHEN THORN May 1954 British Director RESIGNED
BRIAN PATRICK TURNER Nov 1961 Irish Director 1998-02-19 UNTIL 1998-11-20 RESIGNED
GARY BEKHOR Feb 1963 British Secretary 2000-03-09 UNTIL 2000-11-03 RESIGNED
SALLY ELIZABETH MORRIS British Secretary 1995-04-13 UNTIL 2000-03-09 RESIGNED
MR GARY BROWNING Dec 1960 British Secretary RESIGNED
MR BRIAN STEPHEN THORN May 1954 British Secretary 1993-11-26 UNTIL 1995-04-13 RESIGNED
MR BRIAN STEPHEN THORN May 1954 British Secretary RESIGNED
GARRY SNAILHAM Mar 1951 British Director 2000-11-03 UNTIL 2005-01-31 RESIGNED
STEPHEN PAUL TODD Nov 1952 British Director 1995-07-31 UNTIL 1996-12-31 RESIGNED
MR GARY BROWNING Dec 1960 British Director 1995-03-27 UNTIL 2000-11-03 RESIGNED
MR BRIAN STEPHEN THORN May 1954 British Director 1993-11-26 UNTIL 1995-04-13 RESIGNED
CHRISTOPHER GRAHAM TAYLOR Jun 1954 British Director RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director RESIGNED
MR CLIVE MULLETT Apr 1963 British Director 2000-11-03 UNTIL 2010-04-29 RESIGNED
SALLY ELIZABETH MORRIS British Director 1997-01-01 UNTIL 2000-03-09 RESIGNED
MR DEREK MCCONNELL Oct 1938 British Director RESIGNED
GARY BEKHOR Feb 1963 British Director 1999-06-21 UNTIL 2000-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lambert 2017-04-06 4/1955 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Chi Yan Ip 2017-04-06 9/1951 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUSINESS INSTALLATIONS LIMITED 2021-09-08 31-08-2021 £18,246 equity
Micro-entity Accounts - BUSINESS INSTALLATIONS LIMITED 2021-03-12 31-10-2020 £90,556 equity
Micro-entity Accounts - BUSINESS INSTALLATIONS LIMITED 2020-02-13 31-10-2019 £83,904 equity
Accounts Submission 2019-03-13 31-10-2018 £54,395 equity
Accounts Submission 2018-02-17 31-10-2017 £22,600 Cash £65,744 equity
Abbreviated Company Accounts - BUSINESS INSTALLATIONS LIMITED 2017-03-03 31-10-2016 £33,484 Cash £73,737 equity
Accounts filed on 31-10-2015 2016-02-16 31-10-2015 £76,498 Cash £97,341 equity
Abbreviated Company Accounts - BUSINESS INSTALLATIONS LIMITED 2015-03-10 31-10-2014 £33,645 Cash £38,048 equity

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