BUSINESS INTELLIGENCE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03591687

Incorporation date

02/07/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

07/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-03-03

View PDF (21 pages)

15/03/2021

Registered office address changed from 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL United Kingdom to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2021-03-15

View PDF (2 pages)

15/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Statement of affairs

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

28/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/07/2017

Notification of Bid Marketing Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

13/01/2017

Registered office address changed from 3rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD to 15 Aston Court George Road Bromsgrove Worcestershire B60 4AL on 2017-01-13

View PDF (1 pages)

11/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

17/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

12/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/10/2014

Registered office address changed from 4Th Floor 127 Hagley Road Hagley Road Birmingham West Midlands B16 8LD to 3Rd Floor 127 Hagley Road Edgbaston Birmingham West Midlands B168LD on 2014-10-28

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

27/09/2013

Registration of charge 035916870004

View PDF (10 pages)

13/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

05/07/2013

Registration of charge 035916870003

View PDF (28 pages)

21/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-24

View PDF (16 pages)

11/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

11/07/2012

Termination of appointment of James Warne as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of James Warne as a secretary

View PDF (1 pages)

03/05/2012

Statement of company's objects

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (32 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/02/2012

Full accounts made up to 2011-08-31

View PDF (10 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2010-08-31

View PDF (10 pages)

31/03/2011

Registered office address changed from , 24-26 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1RP on 2011-03-31

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Geoffrey Wilton on 2010-06-24

View PDF (2 pages)

30/06/2010

Director's details changed for James Christopher Warne on 2010-06-24

View PDF (2 pages)

19/02/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

29/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / geoffrey wilton / 20/03/2008

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-08-31

View PDF (10 pages)

09/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

19/02/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

25/07/2006

Return made up to 24/06/06; no change of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

20/06/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

08/02/2005

Registered office changed on 08/02/05 from: suite 1C tricorn house, hagley road, birmingham, west midlands B16 8TP

View PDF (1 pages)

19/11/2004

Full accounts made up to 2004-08-31

View PDF (10 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-08-31

View PDF (10 pages)

02/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

27/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

27/06/2002

Nc inc already adjusted 28/08/01

View PDF (1 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

£ nc 1000/50000 28/08/01

View PDF (1 pages)

26/06/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

01/03/2001

Registered office changed on 01/03/01 from: suite 2 peel place, 50 carver street, jewellery quater, birmingham B1 3AS

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-08-31

View PDF (10 pages)

11/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

06/03/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

25/10/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

29/06/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

08/09/1998

Registered office changed on 08/09/98 from: 52 mayfield close, catshill, bromsgrove, worcestershire B61 0NP

View PDF (1 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 09/07/98 from: 76 whitchurch road, cardiff, CF4 3LX

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilton, Geoffrey	Director	01/07/1998 - Present	4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/07/1998 - 01/07/1998	4893
Key Legal Services (Nominees) Limited	Nominee Director	01/07/1998 - 01/07/1998	4782
Warne, James Christopher	Director	01/07/1998 - 29/03/2012	1
Warne, James Christopher	Secretary	01/07/1998 - 29/03/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS INTELLIGENCE DIRECT LIMITED

BUSINESS INTELLIGENCE DIRECT LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INTELLIGENCE DIRECT LIMITED?

BUSINESS INTELLIGENCE DIRECT LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 07/06/2023.

Where is BUSINESS INTELLIGENCE DIRECT LIMITED located?

BUSINESS INTELLIGENCE DIRECT LIMITED is registered at 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does BUSINESS INTELLIGENCE DIRECT LIMITED do?

BUSINESS INTELLIGENCE DIRECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS INTELLIGENCE DIRECT LIMITED?

The latest filing was on 07/06/2023: Final Gazette dissolved following liquidation.