About

Registered Number: 06501539
Date of Incorporation: 12/02/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

 

Having been setup in 2008, Business Insight Ltd are based in Warwick, it's status at Companies House is "Active". We don't currently know the number of employees at Business Insight Ltd. Thompson, Kenneth, Aldwych Secretaries Limited, Ashton, Simon, Bunch, John Graham, Harrison, Mark, Prentice, Michael, Reynolds, Andrew Peter are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Simon 27 June 2008 21 February 2018 1
BUNCH, John Graham 21 April 2008 21 February 2018 1
HARRISON, Mark 21 April 2008 09 June 2020 1
PRENTICE, Michael 01 November 2009 21 February 2018 1
REYNOLDS, Andrew Peter 27 June 2008 21 February 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kenneth 21 February 2018 - 1
ALDWYCH SECRETARIES LIMITED 12 February 2008 18 February 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 20 December 2019
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 22 October 2018
AA01 - Change of accounting reference date 30 April 2018
CS01 - N/A 04 April 2018
AP03 - Appointment of secretary 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
PSC07 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
AP01 - Appointment of director 26 February 2018
AP01 - Appointment of director 26 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
TM01 - Termination of appointment of director 23 February 2018
PSC02 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 25 November 2016
SH06 - Notice of cancellation of shares 26 September 2016
SH03 - Return of purchase of own shares 26 September 2016
RESOLUTIONS - N/A 30 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 24 February 2016
CH03 - Change of particulars for secretary 23 February 2016
AA - Annual Accounts 22 September 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 14 February 2013
AD04 - Change of location of company records to the registered office 14 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2013
AA - Annual Accounts 15 November 2012
AD01 - Change of registered office address 04 September 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 25 February 2010
AP01 - Appointment of director 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
225 - Change of Accounting Reference Date 18 February 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
RESOLUTIONS - N/A 27 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 2008
123 - Notice of increase in nominal capital 27 August 2008
RESOLUTIONS - N/A 15 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
225 - Change of Accounting Reference Date 23 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
MEM/ARTS - N/A 23 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
CERTNM - Change of name certificate 04 March 2008
287 - Change in situation or address of Registered Office 20 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
NEWINC - New incorporation documents 12 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.