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BUSINESS VISION HOLDINGS LIMITED

BUSINESS VISION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS VISION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03407410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS VISION HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BUSINESS VISION HOLDINGS LIMITED located?

    Registered Office Address
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS VISION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BUSINESS VISION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for BUSINESS VISION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2022

    		6 pagesAAMD

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2014

    		9 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of BUSINESS VISION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Tracy Lynn
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		Secretary
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		British34871250004
    BARTLETT, Tracy Lynn
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		Director
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		EnglandBritishCompany Director34871250004
    JONES, Derek Alan
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		Director
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		EnglandEnglishCompany Director34871240002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS VISION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Lynn Bartlett
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		Jul 27, 2016
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek Alan Jones
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		Jul 27, 2016
    Cranfield Innovation Centre
    Cranfield Technology Park
    MK43 0BT University Way Cranfield
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0