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BI MANAGEMENT CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bi Management Consultants Limited. The company was founded 16 years ago and was given the registration number 06480921. The firm's registered office is in ST. NEOTS. You can find them at Brookdene 43 The Highway, Great Staughton, St. Neots, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BI MANAGEMENT CONSULTANTS LIMITED
Company Number:06480921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brookdene 43 The Highway, Great Staughton, St. Neots, England, PE19 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookdene, 43 The Highway, Great Staughton, St. Neots, England, PE19 5DA

Secretary23 January 2008Active
Brookdene, 43 The Highway, Great Staughton, St. Neots, England, PE19 5DA

Director23 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 January 2008Active

People with Significant Control

Mrs Sarah Cooper
Notified on:19 December 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Brookdene, 43 The Highway, St. Neots, England, PE19 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ray Cooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Brookdene, 43 The Highway, St. Neots, England, PE19 5DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-12-27Capital

Capital allotment shares.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Change person secretary company with change date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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