The Business Information Bureau Limited

General information

Name:

The Business Information Bureau Ltd

Office Address:

The Springs, 7 North Road Great Yeldham CO9 4QA Halstead

Number: 03365933

Incorporation date: 1997-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Business Information Bureau has been operating offering its services for at least 27 years. Started under no. 03365933, it is classified as a Private Limited Company. You can contact the office of the firm during its opening times under the following location: The Springs, 7 North Road Great Yeldham, CO9 4QA Halstead. The firm's principal business activity number is 62020 - Information technology consultancy activities. The Business Information Bureau Ltd released its latest accounts for the financial year up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was submitted on Fri, 30th Jun 2023.

As found in this company's directors directory, since 2003 there have been two directors: Caroline M. and Angela H.. In order to support the directors in their duties, this specific company has been using the skills of Caroline M. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Caroline M.

Role: Director

Appointed: 01 December 2003

Latest update: 13 March 2024

Caroline M.

Role: Secretary

Appointed: 01 December 2003

Latest update: 13 March 2024

Angela H.

Role: Director

Appointed: 12 August 1997

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline M.
Notified on 8 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 August 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2013
Annual Accounts 8 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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