BI FUTURES LIMITED
EAST GRINSTEAD SHAUN RUSSELL LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 2PU

Company number 09446445
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address THE CROFT FURNACE FARM ROAD, FURNACE WOOD, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 2PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BI FUTURES LIMITED are www.bifutures.co.uk, and www.bi-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Salfords (Surrey) Rail Station is 6.1 miles; to Balcombe Rail Station is 6.3 miles; to Redhill Rail Station is 8.3 miles; to Oxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bi Futures Limited is a Private Limited Company. The company registration number is 09446445. Bi Futures Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Bi Futures Limited is The Croft Furnace Farm Road Furnace Wood Felbridge East Grinstead West Sussex England Rh19 2pu. . RUSSELL, Shaun Christopher is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
RUSSELL, Shaun Christopher
Appointed Date: 18 February 2015
56 years old

Persons With Significant Control

Mr Shaun Christopher Russell
Notified on: 18 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annabelle Russell
Notified on: 18 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BI FUTURES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Director's details changed for Mr Shaun Russell on 25 February 2016
25 Feb 2016
Registered office address changed from Ashdown, Sideways Lane Hookwood Horley RH60AX England to The Croft Furnace Farm Road, Furnace Wood Felbridge East Grinstead West Sussex RH19 2PU on 25 February 2016
26 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 100
23 Feb 2015
Company name changed shaun russell LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-22
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1

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