BUSINESS INFORMATION MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
BUSINESS INFORMATION MANAGEMENT LIMITED
COMPANY NUMBER
03917857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
02/02/2000
(24 years and 9 months old)
WEBSITE
MOOREPAY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
02/02/2000
01/03/2000
BEE EYE LIMITED
BRISTOL
BS32 4UF
Telephone: 01442232424
TPS: No
740 Waterside Drive
Aztec West
Almondsbury
BRISTOL
BS32 4UF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOREPAY LIMITED | Active - Accounts Filed | View Report |
| BUSINESS INFORMATION MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 03/10/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/09/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
Credit Risk Overview
Want to learn more about BUSINESS INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS INFORMATION MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 123 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 03/10/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/09/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 29/08/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 11/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 04/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/10/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/10/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 20/09/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 24/03/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 24/03/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 14/07/2022 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 16/06/2022 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247569) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 09/02/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/07/2019 | Nicholas Paul Wain (924133085) has left the board |
| 03/07/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 02/08/2018 | John Richard Martin Petter (924872615) has left the board |
| 02/08/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 26/07/2018 | New Board Member John Richard Martin Petter (924872615) Appointed |
| 25/07/2018 | Jonathan Legdon (924133216) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Malcolm Robert Bennett (920800320) has left the board |
| 16/02/2018 | Andrew Phillip Monshaw (923966483) has left the board |
| 16/02/2018 | Stuart Ross (902016811) has left the board |
| 16/02/2018 | New Company Secretary Elizabeth Leppard (924319497) Appointed |
| 31/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Nicholas Paul Wain (924133085) Appointed |
| 21/12/2017 | Adel Bedry Al-Saleh (916590022) has left the board |
| 21/12/2017 | New Board Member Jonathan Legdon (924133216) Appointed |
| 07/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 24/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800320) Appointed |
| 19/03/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
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