About

Registered Number: 04472974
Date of Incorporation: 28/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, TN30 7LZ

 

Based in Tenterden, Kent, The Business Intelligence Network Ltd was setup in 2002, it's status at Companies House is "Active". We don't know the number of employees at this company. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Ian James, Sir 19 January 2005 21 June 2010 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
PSC04 - N/A 25 June 2020
CH01 - Change of particulars for director 25 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 12 November 2018
PSC04 - N/A 04 September 2018
CH01 - Change of particulars for director 04 September 2018
PSC01 - N/A 05 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 24 October 2014
CH01 - Change of particulars for director 20 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 25 January 2011
AR01 - Annual Return 10 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 12 October 2005
287 - Change in situation or address of Registered Office 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
363a - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 27 September 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 27 November 2003
RESOLUTIONS - N/A 03 September 2003
RESOLUTIONS - N/A 03 September 2003
RESOLUTIONS - N/A 03 September 2003
363a - Annual Return 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.