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BUSINESS INTEGRATION GROUP (UK) LIMITED

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

This company is commonly known as Business Integration Group (uk) Limited. The company was founded 23 years ago and was given the registration number 04215974. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS INTEGRATION GROUP (UK) LIMITED
Company Number:04215974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2001
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220 Chelsa Street, Staten Island, United States,

Director01 January 2006Active
125, Old Broad Street, London, England, EC2N 1AR

Director25 January 2018Active
2nd Floor, Boundary House, 4 County Place, Chelmsford, CM2 0RE

Secretary13 October 2014Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Secretary01 May 2004Active
125, Old Broad Street, London, England, EC2N 1AR

Secretary16 September 2019Active
1131 West Warner Road,, Suite \102, Tempe, Usa,

Secretary01 July 2005Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Secretary23 May 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 May 2001Active
2nd Floor, Boundary House, 4 County Place, Chelmsford, CM2 0RE

Director13 October 2014Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Director23 May 2001Active
222 Fernwood Terrance, Stewart Manor, United States,

Director01 January 2006Active
1131, W Warner Road, Suite 102, Tempe, Usa, 85284

Director13 May 2010Active
120 East Road, London, N1 6AA

Nominee Director14 May 2001Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Director23 May 2001Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Director23 May 2001Active
1131 West Warner Road,, Suite \102, Tempe, Usa,

Director01 January 2006Active
1131 West Warner Road, Suite 102, Tempe, Usa,

Director23 May 2001Active

People with Significant Control

Casper Uk Bidco Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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