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Business Monitor International Limited LONDON

Business Monitor International started in year 1983 as Private Limited Company with registration number 01763490. The Business Monitor International company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 30 North Colonnade. Postal code: E14 5GN.

At present there are 2 directors in the the firm, namely Hyejin Y. and Mark M.. In addition one secretary - Jonathan P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan F. who worked with the the firm until 6 June 2014.

Business Monitor International Limited Address / Contact

Office Address 30 North Colonnade
Town London
Post code E14 5GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01763490
Date of Incorporation Fri, 21st Oct 1983
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Hyejin Y.

Position: Director

Appointed: 01 January 2023

Mark M.

Position: Director

Appointed: 20 April 2021

Jonathan P.

Position: Secretary

Appointed: 06 June 2014

Yongliu H.

Position: Director

Appointed: 31 January 2021

Resigned: 10 November 2022

David S.

Position: Director

Appointed: 28 June 2019

Resigned: 07 April 2021

Terence A.

Position: Director

Appointed: 28 September 2015

Resigned: 24 October 2017

Richard H.

Position: Director

Appointed: 06 June 2014

Resigned: 28 September 2015

Peter E.

Position: Director

Appointed: 13 March 2014

Resigned: 31 January 2021

Simon L.

Position: Director

Appointed: 13 March 2014

Resigned: 28 June 2019

Richard L.

Position: Director

Appointed: 06 September 1991

Resigned: 06 June 2014

Jonathan F.

Position: Director

Appointed: 06 September 1991

Resigned: 06 June 2014

Jonathan F.

Position: Secretary

Appointed: 06 September 1991

Resigned: 06 June 2014

Philip W.

Position: Director

Appointed: 06 September 1991

Resigned: 31 May 1995

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Fitch Solutions Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fitch Solutions Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fitch Solutions Group Limited

30 North Colonnade, London, E14 5GN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07984075
Notified on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fitch Solutions Group Limited

30 North Colonnade, London, E14 5GN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England And Wales
Registration number 07984075
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (22 pages)

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