Company Information for BUSINESS INSIGHT LIMITED
UNIT 2 OLYMPUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BUSINESS INSIGHT LIMITED | ||
Legal Registered Office | ||
UNIT 2 OLYMPUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RZ Other companies in CV34 | ||
Previous Names | ||
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Company Number | 06501539 | |
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Company ID Number | 06501539 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB931972310 |
Last Datalog update: | 2024-03-07 03:48:57 |
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Registered address | Last known status | Formation date | ||
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BUSINESS INSIGHT AND SOLUTIONS LIMITED | 4 CONDOR DRIVE GALGATE LANCASTER LA2 0BJ | Active | Company formed on the 2012-09-27 | |
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BUSINESS INSIGHT SOLUTIONS LTD | 101 NORTON PARK ROAD NORTON SHEFFIELD SOUTH YORKSHIRE S8 8GR | Dissolved | Company formed on the 2012-11-20 |
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BUSINESS INSIGHT TECHNOLOGIES LIMITED | 70 CHURCH HILL WINCHMORE HILL WINCHMORE HILL LONDON N21 1HX | Dissolved | Company formed on the 2007-09-11 |
BUSINESS INSIGHTS GROUP (UK) LIMITED | 13 THE PADDOCKS STAPLEFORD ABBOTTS ROMFORD ENGLAND RM4 1HG | Dissolved | Company formed on the 2004-12-23 | |
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BUSINESS INSIGHTS GROUP LIMITED | JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Dissolved | Company formed on the 2003-12-10 |
BUSINESS INSIGHT GLOBAL NETWORK LTD | 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2014-07-14 | |
BUSINESS INSIGHTS PRIVATE LIMITED | 30 DENVER ROAD BIRMINGHAM B14 5ED | Active | Company formed on the 2014-01-13 | |
BUSINESS INSIGHT 3 LTD | PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ | Active | Company formed on the 2014-03-19 | |
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BUSINESS INSIGHT LIMITED | 22 LOWER LEESON STREET DUBLIN 2 | Dissolved | Company formed on the 1997-06-26 |
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BUSINESS INSIGHTS CONSULTING, INC. | 261 SOUTH BLVD Rockland NYACK NY 10960 | Active | Company formed on the 2005-10-20 |
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BUSINESS INSIGHT, INC. | 5002 96TH AVE W UNIVERSITY PLACE WA 98467 | Dissolved | Company formed on the 2007-11-02 |
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BUSINESS INSIGHTS & OPTIMIZATION, INC. | 6614 204TH DR NE REDMOND WA 98053 | Dissolved | Company formed on the 2010-01-12 |
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BUSINESS INSIGHTS LLC | 21574 E MILL RIVER LN LIBERTY LAKE WA 990190000 | Dissolved | Company formed on the 2011-07-21 |
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Business Insights, Inc. | 2540 Brentwood Street Lakewood CO 80214 | Delinquent | Company formed on the 2005-04-26 |
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BUSINESS INSIGHTER INC | 1432 58TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2015-05-04 |
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Business Insight Corp. | 1303 Buffalo Ridge Road Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 2005-07-29 |
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BUSINESS INSIGHT SOLUTIONS, LLC | 851 CONTOUR DRIVE SAN ANTONIO Texas 78212 | FRANCHISE TAX ENDED | Company formed on the 2010-08-19 |
BUSINESS INSIGHT CORPORATION LIMITED | 2ND FLOOR, BEAUMONT HOUSE, 1B LAMBTON ROAD LONDON SW20 0LW | Active | Company formed on the 2015-11-26 | |
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BUSINESS INSIGHT GROUP INC. | 401 MAHOGANY COURT S.E. CALGARY ALBERTA T3M 0T6 | Dissolved | Company formed on the 2011-09-19 |
BUSINESS INSIGHT PLUS LIMITED | 15 HAWKMOOR CLOSE EAGLESTONE MILTON KEYNES MK6 5BU | Active | Company formed on the 2015-12-08 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH THOMPSON |
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MARK HARRISON |
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KENNETH EDWARD THOMPSON |
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ANIL VASAGIRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ASHTON |
Company Secretary | ||
SIMON ASHTON |
Director | ||
JOHN GRAHAM BUNCH |
Director | ||
ANTHONY COLIN MCCALLUM |
Director | ||
MICHAEL PRENTICE |
Director | ||
ANDREW PETER REYNOLDS |
Director | ||
PAUL EDWARD JOHN BAKER |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCATION MATTERS LTD. | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
BLUE OCEAN ANALYTICS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
VERISK ANALYTICS LIMITED | Director | 2017-05-09 | CURRENT | 1985-06-20 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM02 | Termination of appointment of Kenneth Thompson on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed to 1 Finsbury Square London EC2A 1AE | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AP03 | Appointment of Kenneth Thompson as company secretary on 2018-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRENTICE | |
PSC07 | CESSATION OF ANDREW PETER REYNOLDS AS A PSC | |
PSC07 | CESSATION OF MIKE PRENTICE AS A PSC | |
PSC07 | CESSATION OF TONY MCCALLUM AS A PSC | |
AP01 | DIRECTOR APPOINTED KENNETH THOMPSON | |
AP01 | DIRECTOR APPOINTED ANIL VASAGIRI | |
TM02 | Termination of appointment of Simon Ashton on 2018-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCALLUM | |
PSC02 | Notification of Verisk Analytics, Inc as a person with significant control on 2018-02-21 | |
PSC07 | CESSATION OF MARK HARRISON AS A PSC | |
PSC07 | CESSATION OF JOHN GRAHAM BUNCH AS A PSC | |
PSC07 | CESSATION OF SIMON ASHTON AS A PSC | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1805.31 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-11 GBP 1,805.31 | |
SH03 | Purchase of own shares | |
RES13 | PURCHASE OF SHARES 01/06/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1905.02 | |
AR01 | 23/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ASHTON / 15/04/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHTON / 02/07/2015 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1905.02 | |
AR01 | 10/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRENTICE / 08/04/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1905.02 | |
AR01 | 10/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: COLIN SANDERS INNOVATION CENTR MEWBURN ROAD BANBURY OXFORDSHIRE OX16 9PA ENGLAND | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM COLIN SANDERS INNOVATION CENTRE MEWBURN ROAD BANBURY OXFORDSHIRE OX16 9PA | |
AR01 | 10/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER REYNOLDS / 21/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PRENTICE | |
AD02 | SAIL ADDRESS CHANGED FROM: COLIN SANDERS INNOVATION CENTR MEWBURN ROAD BANBURY OXFORDSHIRE OX16 9PA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHTON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BUNCH / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER REYNOLDS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD JOHN BAKER / 16/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALDWYCH SECRETARIES LIMITED | |
225 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | |
288a | DIRECTOR APPOINTED PAUL EDWARD JOHN BAKER | |
88(2) | AD 29/10/08 GBP SI 9971@0.01=99.71 GBP IC 1701.31/1801.02 | |
88(2) | AD 27/06/08 GBP SI 170031@0.01=1700.31 GBP IC 1/1701.31 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 19/08/2008 | |
123 | NC INC ALREADY ADJUSTED 27/06/08 | |
RES13 | SDIVISION 19/08/2008 | |
RES04 | GBP NC 100/2000 19/08/2008 | |
RES01 | ADOPT ARTICLES 27/06/2008 | |
RES13 | SUB DIVISION 27/06/2008 | |
122 | S-DIV | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON ASHTON | |
288a | DIRECTOR APPOINTED ANDREW PETER REYNOLDS | |
288a | DIRECTOR APPOINTED ANTHONY COLIN MCCALLUM | |
288a | SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED | |
225 | CURREXT FROM 28/02/2009 TO 31/05/2009 | |
288a | DIRECTOR APPOINTED JOHN GRAHAM BUNCH | |
288a | DIRECTOR APPOINTED MARK HARRISON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 6TH FLOOR ALDWYCH HOUSE ALDWYCH LONDON WC2B 4RP | |
CERTNM | COMPANY NAME CHANGED INSIGHT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-05-01 | £ 859,902 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 5,347 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS INSIGHT LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,890 |
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Cash Bank In Hand | 2012-05-01 | £ 938,306 |
Current Assets | 2012-05-01 | £ 1,496,017 |
Debtors | 2012-05-01 | £ 557,711 |
Fixed Assets | 2012-05-01 | £ 26,773 |
Shareholder Funds | 2012-05-01 | £ 657,541 |
Tangible Fixed Assets | 2012-05-01 | £ 26,773 |
Debtors and other cash assets
BUSINESS INSIGHT LIMITED owns 4 domain names.
whatsmyrisk.co.uk business-insight-direct.co.uk premium-insight.co.uk premiuminsight.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS INSIGHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |