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Business Information Management Limited

Business Information Management Limited is a dissolved company incorporated on 2 February 2000 with the registered office located in Bristol, Gloucestershire. Business Information Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03917857
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Same address for the past 4 years
Telephone
01442232424
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Sep 1978
Secretary
Moorepay Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorepay Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Jamy Investments Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benefit Administration Centre Ltd
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 22 Sep 2021
Helen Copestick Resigned
4 Years Ago on 16 Aug 2021
Mr Chris Fox Appointed
4 Years Ago on 16 Aug 2021
Elizabeth Leppard Resigned
4 Years Ago on 19 Apr 2021
Helen Copestick Appointed
4 Years Ago on 19 Apr 2021
Moorepay Limited (PSC) Details Changed
4 Years Ago on 14 Jan 2021
Mr John Richard Martin Petter Details Changed
4 Years Ago on 14 Jan 2021
Mr Alan Royston Kinch Details Changed
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
Change of details for Moorepay Limited as a person with significant control on 14 January 2021
Submitted on 20 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 22 Sep 2021
Appointment of Mr Chris Fox as a secretary on 16 August 2021
Submitted on 24 Aug 2021
Termination of appointment of Helen Copestick as a secretary on 16 August 2021
Submitted on 24 Aug 2021
Director's details changed for Mr Alan Royston Kinch on 13 November 2020
Submitted on 26 May 2021
Director's details changed for Mr John Richard Martin Petter on 14 January 2021
Submitted on 26 May 2021
Appointment of Helen Copestick as a secretary on 19 April 2021
Submitted on 26 Apr 2021
Termination of appointment of Elizabeth Leppard as a secretary on 19 April 2021
Submitted on 26 Apr 2021
Repayment History
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