Business Image Holdings Limited. net worth, address, company information. Free

Company search

Business Image Holdings Limited (number 07685316) is a private limited company created on 2011-06-28 in England. The company was registered at Woodgetters Shipley Road, Southwater, Horsham RH13 9BQ. Business Image Holdings Limited operates Standard Industrial Classification code: 64202 - "activities of production holding companies".

Company details

Name	Business Image Holdings Limited
Number	07685316
Date of Incorporation:	28th June 2011
End of financial year:	30 June
Address:	Woodgetters Shipley Road, Southwater, Horsham, RH13 9BQ
SIC code:	64202 - Activities of production holding companies

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Helen P. (in the company from 31 March 2021), Derek R. (appointment date: 28 June 2011), Tracey R. (appointed on 28 June 2011). The Companies House indexes 4 persons of significant control, namely: Helen P. has 1/2 or less of shares, 1/2 or less of voting rights, Tracey R. has 1/2 or less of shares, 1/2 or less of voting rights, Derek R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	454,575	454,575	-	-	-	-	100	95,450
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	364,708
Number Shares Allotted	36,526	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Helen P.

3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Tracey R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Derek R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William P.

6 April 2016 - 1 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 13th, April 2024 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Securities allotment resolution filed on: 13th, April 2024 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, April 2024 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2024 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, April 2024 \| incorporation	Free Download (14 pages)
(SH01) Capital declared on Fri, 30th Sep 2022: 1191.00 GBP filed on: 10th, April 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 4th May 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th May 2023 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
(TM01) Sun, 27th Nov 2022 - the day director's appointment was terminated filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 15th Nov 2022. New Address: Woodgetters Shipley Road Southwater Horsham RH13 9BQ. Previous address: 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ filed on: 15th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Jun 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 14th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 28th Jun 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2021 \| capital	Free Download (2 pages)
(AP01) On Wed, 31st Mar 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 3rd, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, February 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Fri, 21st Dec 2018. New Address: 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ. Previous address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN filed on: 21st, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 2nd, September 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 2nd Sep 2016: 1000.00 GBP capital
(CH01) On Sat, 29th Aug 2015 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th Aug 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(TM01) Sun, 26th Aug 2012 - the day director's appointment was terminated filed on: 26th, August 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 8th Jul 2011: 1000.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, July 2011 \| resolution	Free Download (55 pages)
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 5th Jul 2011. Old Address: 29 High Street Crawley West Sussex RH10 1BQ United Kingdom filed on: 5th, July 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2011 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Pb Consultancy Services Limited
J Jones Design & Construction Ltd
Foxfield Property Ltd
Dr Tony Cash & Associates Ltd


Woodgetters Investments Limited
Clark Consultancy & Design Services Limited
Skin & Blister Aesthetics Limited