This company is commonly known as Business Image Limited. The company was founded 22 years ago and was given the registration number 04449855. The firm's registered office is in WEYBRIDGE. You can find them at 400 Dashwood Lang Road, , Weybridge, Surrey. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
Name | : | BUSINESS IMAGE LIMITED |
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Company Number | : | 04449855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Woodgetters, Shipley Road, Southwater, Horsham, England, RH13 9BQ | Director | 08 November 2023 | Active |
Woodgetters, Shipley Road, Southwater, Horsham, England, RH13 9BQ | Director | 08 November 2023 | Active |
Woodgetters, Shipley Road, Southwater, Horsham, Uk, RH13 9BQ | Director | 08 July 2011 | Active |
Woodgetters, Shipley Road, Southwater, Horsham, England, RH13 9BQ | Director | 21 June 2022 | Active |
15, Mayfield Road, Bognor Regis, England, PO21 5NA | Director | 10 October 2012 | Active |
Coltsfoot Cottage, Sincox Lane, Shipley, Horsham, RH13 8PS | Secretary | 27 June 2002 | Active |
Broomers House, Broomers Corner Saucelands Lane, Shipley, RH13 8PS | Secretary | 18 December 2006 | Active |
12 Larks View, Billingshurst, RH14 9HJ | Secretary | 26 June 2006 | Active |
Crown House, Church Road Claygate, Esher, KT10 0LP | Nominee Secretary | 29 May 2002 | Active |
Coltsfoot Cottage, Sincox Lane, Shipley, Horsham, RH13 8PS | Director | 27 June 2002 | Active |
Broomers House, Broomers Corner Saucelands Lane, Shipley, RH13 8PS | Director | 27 June 2002 | Active |
135 Elmbridge Avenue, Surbiton, KT5 9HE | Nominee Director | 29 May 2002 | Active |
3, Wards Drive, Sarratt, Rickmansworth, England, WD3 6AE | Director | 08 July 2011 | Active |
Woodgetters, Shipley Road Southwater, Horsham, RH13 9BQ | Corporate Director | 18 December 2006 | Active |
Business Image Holdings Limited | ||
Notified on | : | 03 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Woodgetters, Shipley Road, Horsham, England, RH13 9BQ |
Nature of control | : |
|
Mr Derek Robert Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | Woodgetters, Shipley Road, Horsham, England, RH13 9BQ |
Nature of control | : |
|
Mrs Tracey Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Woodgetters, Shipley Road, Horsham, England, RH13 9BQ |
Nature of control | : |
|
Mr William Harold Price | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | 400, Dashwood Lang Road, Weybridge, KT15 2HJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-21 | Officers | Appoint person director company with name date. | Download |
2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Address | Change registered office address company with date old address new address. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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