Business Image Holdings Limited in Horsham, RH13 9BQ

Description

Data updated on: 01-11-2023

The enterprise operates as Business Image Holdings Limited. The firm was founded 13 years ago and was registered under 07685316 as the reg. no. This particular office of this firm is located in Horsham. You may find it at Woodgetters Shipley Road, Southwater. The firm's Standard Industrial Classification Code is 64202 meaning Activities of production holding companies. Thu, 30th Jun 2022 is the last time the company accounts were filed.

Considering the company's growth, it was necessary to choose additional executives: Helen P., Derek R. and Tracey R. who have been assisting each other since 2021 to promote the success of the following business.

Executives with significant control over this firm are: Helen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand												3 441
Current Assets					454 575	454 575					100	95 450
Debtors	100	100	100	100	100	100	100	100	100	100	100	92 009
Other Debtors					100	100	100	100	100	100	100	92 009
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Amount Specific Advance Or Credit Directors												9 347
Amount Specific Advance Or Credit Made In Period Directors												9 347
Amounts Owed To Group Undertakings					453 575	453 575	453 575	453 575	453 575	453 575	453 575	166 118
Average Number Employees During Period								3	3	4	4	3
Creditors					453 575	453 575	453 575	453 575	453 575	453 575	453 575	185 217
Current Asset Investments					454 475	454 475
Investments Fixed Assets	454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475
Investments In Group Undertakings					454 475	454 475	454 475	454 475	454 475	454 475	454 475	454 475
Net Assets Liabilities Subsidiaries					-718 904	-896 477
Net Current Assets Liabilities	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-453 475	-89 767
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	334	334	857
Other Creditors												19 099
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100
Profit Loss Subsidiaries					177 473	237 573
Total Assets Less Current Liabilities					1 000	1 000	1 000	1 000	1 000	1 000	1 000	364 708
Capital Employed	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year	453 575	453 575	453 575	453 575	453 575
Number Shares Allotted		36 526	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Helen P.

Role: Director

Appointed: 31 March 2021

Latest update: 3 December 2023

Derek R.

Role: Director

Appointed: 28 June 2011

Latest update: 3 December 2023

Tracey R.

Role: Director

Appointed: 28 June 2011

Latest update: 3 December 2023

People with significant control

Helen P.

Notified on 3 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tracey R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Derek R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William P.

Notified on 6 April 2016

Ceased on 1 April 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 7 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 March 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Business Image Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen P.

Derek R.

Tracey R.

William P.

Hamish M.

People with significant control

Helen P.

Tracey R.

Derek R.

William P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode