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Business Integrated Governance Cic

Business Integrated Governance Cic is an active company incorporated on 30 March 2021 with the registered office located in Maidenhead, Berkshire. Business Integrated Governance Cic was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13303074
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 The Chase
Maidenhead
SL6 7QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1966
Director • PSC • Student • British • Lives in England • Born in Apr 2001
Director • Retired • British • Lives in England • Born in May 1960
Director • Programme Director • British • Lives in England • Born in Apr 1968
Director • Management Consultant • Israeli • Lives in Israel • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Project Solutions Limited
Mr David John Dunning is a mutual person.
Active
Masterton Robin Designs Limited
Mr Ross Paul Masterton Miller is a mutual person.
Active
CM Programme Management Ltd
Mr Alex Robert John Shapley is a mutual person.
Active
Pebbles Community Facilities C.I.C
Mr Ross Paul Masterton Miller is a mutual person.
Active
Chase Management Services Limited
Mr David John Dunning is a mutual person.
Active
Deep Team Limited
Mr David John Dunning is a mutual person.
Active
Dover Activity Parks Cic
Mr Ross Paul Masterton Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£510
Increased by £510 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510
Increased by £510 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£510
Increased by £510 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Ross Paul Masterton Miller Appointed
1 Year 11 Months Ago on 29 Sep 2023
Derek Strachan Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Andrey Malakhov Appointed
1 Year 11 Months Ago on 29 Sep 2023
Christopher Pond Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Graham Goodwin Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Appointment of Mr Andrey Malakhov as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Derek Strachan as a director on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Ross Paul Masterton Miller as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Christopher Pond as a director on 27 June 2023
Submitted on 28 Jun 2023
Certificate of change of name
Submitted on 5 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 3 May 2023
Repayment History
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