BUSINESS INFORMATION MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BUSINESS INFORMATION MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
BUSINESS INFORMATION MANAGEMENT LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917857. The accounts status is DORMANT.

BUSINESS INFORMATION MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

740 WATERSIDE DRIVE AZTEC WEST
BRISTOL
BS32 4UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2018-02-01 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED
ROBERT RAYMOND HALLAM May 1954 British Secretary 2000-02-02 UNTIL 2006-08-01 RESIGNED
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-08-01 UNTIL 2013-09-09 RESIGNED
MR HOWARD JARVIS NEALE Jun 1945 British Director 2000-02-02 UNTIL 2006-08-01 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2006-08-01 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2006-08-01 UNTIL 2015-04-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-12-19 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
ROBERT RAYMOND HALLAM May 1954 British Director 2000-02-02 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorepay Limited 2017-02-02 Hemel Hempstead   Ownership of shares 75 to 100 percent

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JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BENEFEX HOLDINGS LIMITED SOUTHAMPTON Active FULL 70100 - Activities of head offices
CABLE & WIRELESS HOLDCO LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
CABLE & WIRELESS CAPITAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
BUSINESS_INFORMATION_MANA - Accounts 2018-12-20 30-04-2018 £2,559,000 equity
BUSINESS INFORMATION MANAGEMENT LIMITED 2018-01-27 30-04-2017 £2,559,000 equity

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