BI MANAGEMENT CONSULTANTS LIMITED

BI MANAGEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 23 January 2008. The nature of the business is Other information technology service activities. The company's registered office is on The Highway, St. Neots. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BI MANAGEMENT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOKDENE 43 THE HIGHWAY
Address Line 2	GREAT STAUGHTON
Post Town	ST. NEOTS
Country	ENGLAND
Postcode	PE19 5DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BI MANAGEMENT CONSULTANTS LIMITED

Directors

(The company's officers)

RAY COOPER

(~61 year old British national)

BROOKDENE 43 THE HIGHWAY, GREAT STAUGHTON, ST. NEOTS, PE19 5DA, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 23/01/2008

RAY COOPER

(~61 year old British national)

BROOKDENE 43 THE HIGHWAY, GREAT STAUGHTON, ST. NEOTS, PE19 5DA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/01/2008

Shareholders

(Persons of Significant Control)

Mr Ray Cooper

(~61 year old British national)

Brookdene, 43 The Highway, Great Staughton, St. Neots, PE19 5DA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sarah Cooper

(~59 year old British national)

Brookdene, 43 The Highway, Great Staughton, St. Neots, PE19 5DA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)