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THE BUSINESS INFORMATION BUREAU LIMITED

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

This company is commonly known as The Business Information Bureau Limited. The company was founded 27 years ago and was given the registration number 03365933. The firm's registered office is in HALSTEAD. You can find them at The Springs, 7 North Road, Great Yeldham, Halstead, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE BUSINESS INFORMATION BUREAU LIMITED
Company Number:03365933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Springs, 7 North Road, Great Yeldham, Halstead, Essex, CO9 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT

Secretary01 December 2003Active
45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT

Director12 August 1997Active
45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT

Director01 December 2003Active
3 Viceroy Close, Colchester, CO2 8BQ

Secretary12 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 1997Active
3 Viceroy Close, Colchester, CO2 8BQ

Director01 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 1997Active

People with Significant Control

Ms Caroline Mansley
Notified on:08 November 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:45b, Cramond Glebe Road, Edinburgh, United Kingdom, EH4 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela June Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:45b, Cramond Glebe Road, Edinburgh, United Kingdom, EH4 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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