BUSINESS MONITOR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01763490

Incorporation date

21/10/1983

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1983)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

04/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Mr Hyejin Yoon as a director on 2023-01-01

View PDF (2 pages)

15/11/2022

Termination of appointment of Yongliu He as a director on 2022-11-10

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

25/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

21/04/2021

Appointment of Mr. Mark Joseph Murphy as a director on 2021-04-20

View PDF (2 pages)

14/04/2021

Termination of appointment of David Lawrence Samuel as a director on 2021-04-07

View PDF (1 pages)

01/02/2021

Appointment of Mr. Yongliu He as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Peter Anthony Evans as a director on 2021-01-31

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

28/06/2019

Appointment of Mr. David Lawrence Samuel as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Termination of appointment of Simon Longfield as a director on 2019-06-28

View PDF (1 pages)

29/04/2019

Change of details for Bmi 2 Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

26/04/2019

Notification of Fitch Solutions Group Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

26/04/2019

Cessation of Bmi 2 Limited as a person with significant control on 2019-02-18

View PDF (1 pages)

12/03/2019

Resolutions

View PDF (25 pages)

12/03/2019

Change of share class name or designation

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

22/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Terence Ernest Alexander as a director on 2017-10-24

View PDF (1 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

22/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

13/07/2016

Registered office address changed from 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB to 30 North Colonnade London E14 5GN on 2016-07-13

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

20/10/2015

Appointment of Mr. Terence Ernest Alexander as a director on 2015-09-28

View PDF (2 pages)

20/10/2015

Termination of appointment of Richard James Eldred Hall as a director on 2015-09-28

View PDF (1 pages)

15/09/2015

Miscellaneous

View PDF (1 pages)

25/08/2015

Auditor's resignation

View PDF (2 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

24/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

08/10/2014

Current accounting period shortened from 2015-03-13 to 2014-12-31

View PDF (1 pages)

22/09/2014

Group of companies' accounts made up to 2014-03-13

View PDF (36 pages)

09/06/2014

Appointment of Mr. Jonathan Prosser as a secretary

View PDF (2 pages)

09/06/2014

Appointment of Mr. Richard James Eldred Hall as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Richard Londesborough as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Jonathan Feroze as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Jonathan Feroze as a secretary

View PDF (1 pages)

20/03/2014

Previous accounting period extended from 2014-01-31 to 2014-03-13

View PDF (3 pages)

13/03/2014

Appointment of Mr. Simon Longfield as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr. Peter Anthony Evans as a director

View PDF (2 pages)

11/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

07/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

07/03/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

19/08/2013

Group of companies' accounts made up to 2013-01-31

View PDF (34 pages)

16/01/2013

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

25/06/2012

Group of companies' accounts made up to 2012-01-31

View PDF (34 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

29/06/2011

Registered office address changed from 3Rd Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 2011-06-29

View PDF (1 pages)

10/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (35 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

25/10/2010

Full accounts made up to 2010-01-31

View PDF (36 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (13 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (3 pages)

20/08/2009

Registered office changed on 20/08/2009 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB

View PDF (1 pages)

20/08/2009

Ad 17/08/09\gbp si 330@1=330\gbp ic 7693/8023\

View PDF (6 pages)

18/06/2009

Accounts for a medium company made up to 2009-01-31

View PDF (17 pages)

02/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

04/11/2008

Accounts for a medium company made up to 2008-01-31

View PDF (17 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

29/03/2008

Return made up to 31/10/07; full list of members

View PDF (7 pages)

26/03/2008

Accounts for a medium company made up to 2007-01-31

View PDF (17 pages)

07/02/2008

Registered office changed on 07/02/08 from: 1 hyde park place london W2 2LH

View PDF (1 pages)

05/09/2007

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

15/01/2007

Return made up to 31/10/06; full list of members

View PDF (4 pages)

27/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

22/05/2006

Return made up to 31/10/05; no change of members

View PDF (4 pages)

30/08/2005

Accounts for a medium company made up to 2004-01-31

View PDF (15 pages)

11/02/2005

Return made up to 31/10/04; full list of members

View PDF (5 pages)

05/02/2005

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

23/01/2004

Return made up to 31/10/03; no change of members

View PDF (4 pages)

12/08/2003

Accounts for a medium company made up to 2002-01-31

View PDF (14 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

Return made up to 31/10/02; no change of members

View PDF (4 pages)

01/03/2002

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

08/01/2002

Return made up to 31/10/01; full list of members

View PDF (5 pages)

26/04/2001

Return made up to 31/10/00; no change of members

View PDF (5 pages)

11/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (16 pages)

20/01/2000

Return made up to 31/10/99; no change of members

View PDF (5 pages)

19/10/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

13/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

24/11/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

17/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

11/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

16/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

12/12/1996

Return made up to 31/10/96; full list of members

View PDF (5 pages)

26/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

11/01/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

10/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (4 pages)

09/06/1995

Director resigned

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25/01/1995

Return made up to 31/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

05/05/1994

Accounts for a small company made up to 1994-01-31

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18/01/1994

Return made up to 31/10/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-01-31

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09/12/1992

Secretary's particulars changed;director's particulars changed

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09/12/1992

Return made up to 31/10/92; no change of members

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25/11/1992

Accounts for a small company made up to 1992-01-31

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21/02/1992

Full accounts made up to 1991-01-31

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21/02/1992

Return made up to 06/09/91; no change of members

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14/02/1991

Certificate of change of name

View PDF (2 pages)

28/11/1990

Full accounts made up to 1990-01-31

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28/11/1990

Return made up to 31/10/90; full list of members

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26/03/1990

Full accounts made up to 1989-01-31

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26/03/1990

Return made up to 25/08/89; full list of members

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28/09/1988

Return made up to 15/08/88; full list of members

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19/08/1988

Full accounts made up to 1988-01-31

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24/08/1987

Full accounts made up to 1987-01-31

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25/11/1986

Full accounts made up to 1986-01-31

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25/11/1986

Annual return made up to 26/05/86

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09/11/1984

Memorandum and Articles of Association

View PDF (17 pages)

21/10/1983

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Alexander, Terence Ernest	Director	28/09/2015 - 24/10/2017	12
He, Yongliu	Director	31/01/2021 - 10/11/2022	7
Yoon, Hyejin	Director	01/01/2023 - Present	5
Murphy, Mark Joseph, Mr.	Director	20/04/2021 - Present	5

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About BUSINESS MONITOR INTERNATIONAL LIMITED

BUSINESS MONITOR INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/10/1983 with the registered office located at 30 North Colonnade, London E14 5GN. There are currently 2 active directors 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 MONITOR INTERNATIONAL LIMITED?

BUSINESS MONITOR INTERNATIONAL LIMITED is currently Active. It was registered on 21/10/1983 .

Where is BUSINESS MONITOR INTERNATIONAL LIMITED located?

BUSINESS MONITOR INTERNATIONAL LIMITED is registered at 30 North Colonnade, London E14 5GN.

What does BUSINESS MONITOR INTERNATIONAL LIMITED do?

BUSINESS MONITOR INTERNATIONAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUSINESS MONITOR INTERNATIONAL LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-16.