This company is commonly known as Business Information Management Limited. The company was founded 24 years ago and was given the registration number 03917857. The firm's registered office is in AVENUE HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | BUSINESS INFORMATION MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03917857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2000 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF | Secretary | 16 August 2021 | Active |
| 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF | Director | 29 June 2019 | Active |
| 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF | Director | 18 July 2018 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 01 May 2016 | Active |
| 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF | Secretary | 19 April 2021 | Active |
| 108 Woodlands Road, Ashurst, Southampton, SO40 7AL | Secretary | 02 February 2000 | Active |
| Lowry Mill, 4th Floor Lowry Mill, Lees Street, Swinton, United Kingdom, M27 6DB | Secretary | 01 February 2018 | Active |
| Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, HP2 4NW | Secretary | 01 August 2006 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 09 September 2013 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 22 December 2011 | Active |
| 108 Woodlands Road, Ashurst, Southampton, SO40 7AL | Director | 02 February 2000 | Active |
| Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, HP2 4NW | Director | 19 December 2017 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 31 October 2017 | Active |
| Plas Bryn Carw Harthill Drove, Redlynch, Salisbury, SP5 2HR | Director | 02 February 2000 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 01 April 2015 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 01 August 2006 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 01 August 2006 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 19 December 2017 | Active |
| Moorepay Limited | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 740 Waterside Drive, Aztec West, Bristol, England, BS32 4UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-03 | Address | Move registers to sail company with new address. | Download |
| 2020-09-02 | Address | Change sail address company with new address. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Officers | Change person secretary company with change date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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