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Company Information for

THE BUSINESS INFORMATION BUREAU LIMITED

THE SPRINGS, 7 NORTH ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4QA,
Company Registration Number
03365933
Private Limited Company
Active

Company Overview

About The Business Information Bureau Ltd
THE BUSINESS INFORMATION BUREAU LIMITED was founded on 1997-05-06 and has its registered office in Halstead. The organisation's status is listed as "Active". The Business Information Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BUSINESS INFORMATION BUREAU LIMITED
 
Legal Registered Office
THE SPRINGS, 7 NORTH ROAD
GREAT YELDHAM
HALSTEAD
ESSEX
CO9 4QA
Other companies in CM1
 
Filing Information
Company Number 03365933
Company ID Number 03365933
Date formed 1997-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB403904130  
Last Datalog update: 2024-09-09 02:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS INFORMATION BUREAU LIMITED
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Company Officers of THE BUSINESS INFORMATION BUREAU LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MANSLEY
 Company Secretary 2003-12-01
ANGELA JUNE HUGHES
 Director 1997-08-12
CAROLINE MANSLEY
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JOAN WHEATLEY
 Company Secretary 1997-08-12 2003-12-01
VALERIE JOAN WHEATLEY
 Director 1999-01-01 2003-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-06 1997-08-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-06 1997-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MANSLEY RATHO PARK GOLF CLUB LIMITED Director 2017-11-19 CURRENT 1928-04-28 Active
CAROLINE MANSLEY NETBALL SCOTLAND Director 2017-09-09 CURRENT 2007-02-12 Active
CAROLINE MANSLEY CRITERION TEC LTD Director 2017-08-04 CURRENT 2017-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MANSLEY
2023-07-19Change of details for Ms Angela June Hughes as a person with significant control on 2016-11-08
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Kingfisher House Hoffmanns Way Chelmsford Essex CM1 1GU
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG
2013-06-12AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0106/05/12 ANNUAL RETURN FULL LIST
2011-06-27AR0106/05/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-05-26363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-31363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 3 VICEROY CLOSE COLCHESTER ESSEX CO2 8BQ
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-02363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 10 WINDSOR DRIVE STOURPORT ON SEVERN WORCESTERSHIRE DY13 0JF
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-03363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-06363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-25ELRESS366A DISP HOLDING AGM 12/01/99
1999-03-25123£ NC 1000/2000 12/01/99
1999-03-25ELRESS252 DISP LAYING ACC 12/01/99
1999-03-25ELRESS386 DISP APP AUDS 12/01/99
1999-03-2588(2)RAD 12/01/99--------- £ SI 98@1=98 £ IC 1/99
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-23288aNEW DIRECTOR APPOINTED
1998-06-03363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-08-22288bSECRETARY RESIGNED
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-22288bDIRECTOR RESIGNED
1997-08-22288aNEW SECRETARY APPOINTED
1997-08-21225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1997-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS INFORMATION BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS INFORMATION BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUSINESS INFORMATION BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,822
Creditors Due Within One Year 2011-09-30 £ 20,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE BUSINESS INFORMATION BUREAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,402
Cash Bank In Hand 2011-09-30 £ 53,849
Current Assets 2013-03-31 £ 25,402
Current Assets 2011-09-30 £ 68,644
Debtors 2011-09-30 £ 14,795
Shareholder Funds 2013-03-31 £ 22,169
Shareholder Funds 2011-09-30 £ 49,368
Tangible Fixed Assets 2013-03-31 £ 1,589
Tangible Fixed Assets 2011-09-30 £ 1,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BUSINESS INFORMATION BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS INFORMATION BUREAU LIMITED
Trademarks
We have not found any records of THE BUSINESS INFORMATION BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUSINESS INFORMATION BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE BUSINESS INFORMATION BUREAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS INFORMATION BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS INFORMATION BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUSINESS INFORMATION BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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