BUSINESS VISION HOLDINGS LIMITED
UNIVERSITY WAY CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0BT

Company number 03407410

Status Active

Incorporation Date 23 July 1997

Company Type Private Limited Company

Address CRANFIELD INNOVATION CENTRE, CRANFIELD TECHNOLOGY PARK, UNIVERSITY WAY CRANFIELD, BEDFORDSHIRE, MK43 0BT

Home Country United Kingdom

Nature of Business 58290 - Other software publishing, 70100 - Activities of head offices, 73200 - Market research and public opinion polling

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BUSINESS VISION HOLDINGS LIMITED are www.businessvisionholdings.co.uk, and www.business-vision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Fenny Stratford Rail Station is 5.9 miles; to Milton Keynes Central Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Vision Holdings Limited is a Private Limited Company. The company registration number is 03407410. Business Vision Holdings Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Business Vision Holdings Limited is Cranfield Innovation Centre Cranfield Technology Park University Way Cranfield Bedfordshire Mk43 0bt. . BARTLETT, Tracy Lynn is a Secretary of the company. BARTLETT, Tracy Lynn is a Director of the company. JONES, Derek Alan is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other software publishing".

Current Directors

Secretary

BARTLETT, Tracy Lynn

Appointed Date: 23 July 1997

Director

BARTLETT, Tracy Lynn

Appointed Date: 01 July 2011
65 years old

Director

JONES, Derek Alan

Appointed Date: 23 July 1997
66 years old

Resigned Directors

Nominee Secretary

ALDBURY SECRETARIES LIMITED

Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Derek Alan Jones

Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Lynn Bartlett

Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS VISION HOLDINGS LIMITED Events

03 Aug 2016

Total exemption small company accounts made up to 31 October 2015

27 Jul 2016

Confirmation statement made on 23 July 2016 with updates

29 Jul 2015

Total exemption small company accounts made up to 31 October 2014

24 Jul 2015

Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24

GBP 1,000

08 Sep 2014

Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08

GBP 1,000

...

... and 41 more events

22 Sep 1998

Resolutions

ELRES ‐ Elective resolution

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26 Jul 1998

Accounting reference date extended from 31/07/98 to 31/10/98

26 Jul 1998

Return made up to 23/07/98; full list of members

363(288) ‐ Secretary's particulars changed

27 Jul 1997

Secretary resigned

23 Jul 1997

Incorporation

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