BUSINESS VISION HOLDINGS LIMITED - UNIVERSITY WAY CRANFIELD
| Company Profile | Company Filings |
Overview
BUSINESS VISION HOLDINGS LIMITED is a Private Limited Company from UNIVERSITY WAY CRANFIELD and has the status: Active.
BUSINESS VISION HOLDINGS LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407410. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BUSINESS VISION HOLDINGS LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407410. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BUSINESS VISION HOLDINGS LIMITED - UNIVERSITY WAY CRANFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CRANFIELD INNOVATION CENTRE
UNIVERSITY WAY CRANFIELD
BEDFORDSHIRE
MK43 0BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACY LYNN BARTLETT | British | Secretary | 1997-07-23 | CURRENT | |
| MR DEREK ALAN JONES | Dec 1958 | English | Director | 1997-07-23 | CURRENT |
| MRS TRACY LYNN BARTLETT | British | Director | 2011-07-01 | CURRENT | |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-23 UNTIL 1997-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Alan Jones | 2016-07-27 | 12/1958 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control |
|
| Mrs Tracy Lynn Bartlett | 2016-07-27 | 7/1960 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-22 | 31-10-2022 | 1,575 Cash -4,959 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-10-2021 | 2,153 Cash -4,116 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-31 | 31-10-2020 | 3,585 Cash -1,595 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-31 | 31-10-2019 | 3,261 Cash 1,000 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-01 | 31-10-2018 | 3,369 Cash 2,693 equity |
| Business Vision Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 31-10-2017 | £3,797 Cash £1,200 equity |
| Business Vision Holdings Limited - Accounts to registrar - small 17.2 | 2017-07-29 | 31-10-2016 | £4,231 Cash £1,605 equity |