Company number 01763490
Status Active
Incorporation Date 21 October 1983
Company Type Private Limited Company
Address 30 NORTH COLONNADE, LONDON, ENGLAND, E14 5GN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB to 30 North Colonnade London E14 5GN on 13 July 2016. The most likely internet sites of BUSINESS MONITOR INTERNATIONAL LIMITED are www.businessmonitorinternational.co.uk, and www.business-monitor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Business Monitor International Limited is a Private Limited Company.
The company registration number is 01763490. Business Monitor International Limited has been working since 21 October 1983.
The present status of the company is Active. The registered address of Business Monitor International Limited is 30 North Colonnade London England E14 5gn. . PROSSER, Jonathan is a Secretary of the company. ALEXANDER, Terence Ernest is a Director of the company. EVANS, Peter Anthony is a Director of the company. LONGFIELD, Simon is a Director of the company. Secretary FEROZE, Jonathan has been resigned. Director FEROZE, Jonathan has been resigned. Director HALL, Richard James Eldred has been resigned. Director LONDESBOROUGH, Richard has been resigned. Director WEARNE, Philip Kenwyn has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
FEROZE, Jonathan
Resigned: 06 June 2014
Appointed Date: 06 September 1991
67 years old
Persons With Significant Control
Bmi 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS MONITOR INTERNATIONAL LIMITED Events
14 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jul 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 13 July 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
20 Oct 2015
Appointment of Mr. Terence Ernest Alexander as a director on 28 September 2015
...
... and 84 more events
24 Aug 1987
Full accounts made up to 31 January 1987
25 Nov 1986
Full accounts made up to 31 January 1986
25 Nov 1986
Annual return made up to 26/05/86
09 Nov 1984
Memorandum and Articles of Association
21 Oct 1983
Certificate of incorporation
6 May 2010
Deed of charge over credit balances
Delivered: 15 May 2010
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 September 2008
Rent deposit deed
Delivered: 24 September 2008
Status: Satisfied
on 11 March 2014
Persons entitled: Blackfriars (PD2) Limited and Blackfriars (PD3) Limited
Description: Interest in the deposit account and all monies from time to…
6 June 2003
Rent deposit deed
Delivered: 17 June 2003
Status: Satisfied
on 1 September 2009
Persons entitled: Blackfriars (PD2) Limited and Blackfriars (PD3) Limited
Description: All of the company's interest in a separate designated rent…
25 November 1983
Debenture
Delivered: 6 December 1983
Status: Satisfied
on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: (Please see deoc M10). Fixed and floating charges over the…