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Business Vision Holdings Limited UNIVERSITY WAY CRANFIELD

Founded in 1997, Business Vision Holdings, classified under reg no. 03407410 is an active company. Currently registered at Cranfield Innovation Centre MK43 0BT, University Way Cranfield the company has been in the business for twenty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Tracy B. and Derek J.. In addition one secretary - Tracy B. - is with the company. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Business Vision Holdings Limited Address / Contact

Office Address Cranfield Innovation Centre
Office Address2 Cranfield Technology Park
Town University Way Cranfield
Post code MK43 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03407410
Date of Incorporation Wed, 23rd Jul 1997
Industry Activities of head offices
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (54 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Tracy B.

Position: Director

Appointed: 01 July 2011

Tracy B.

Position: Secretary

Appointed: 23 July 1997

Derek J.

Position: Director

Appointed: 23 July 1997

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1997

Resigned: 23 July 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Derek J. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tracy B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Derek J.

Notified on 27 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
significiant influence or control

Tracy B.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth2 6411 605 
Balance Sheet
Cash Bank In Hand5 2674 231 
Cash Bank On Hand 4 2313 797
Intangible Fixed Assets22 
Reserves/Capital
Called Up Share Capital1 0001 000 
Profit Loss Account Reserve1 641605 
Shareholder Funds2 6411 605 
Other
Accounting Period Subsidiary2 0152 016 
Accrued Liabilities 336320
Amounts Owed To Group Undertakings 2 1132 100
Amounts Owed To Group Undertakings Other Participating Interests Within One Year2 1132 113 
Average Number Employees During Period 22
Creditors 3 6303 601
Creditors Due Within One Year3 6303 630 
Fixed Asset Investments Cost Or Valuation 1 002 
Fixed Assets1 0041 0041 004
Intangible Assets 22
Intangible Assets Gross Cost 2 
Intangible Fixed Assets Cost Or Valuation2  
Investments Fixed Assets1 0021 0021 002
Investments In Group Undertakings 1 0021 002
Net Current Assets Liabilities1 637601196
Number Shares Allotted 1 000 
Number Shares Issued Fully Paid  1 000
Other Creditors Due Within One Year1 5161 516 
Par Value Share 11
Percentage Subsidiary Held By Direct Holdings 100 
Share Capital Allotted Called Up Paid1 0001 000 
Total Assets Less Current Liabilities2 6411 6051 200
Trade Creditors Trade Payables 11
Trade Creditors Within One Year11 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st October 2022
filed on: 21st, July 2023 		Free Download (7 pages)

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