Business Image Holdings Limited
Company Profile
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MicroBusiness Image Holdings Limited
07685316•Private Limited With Share Capital
Constable Court 62 Dene Street, Dorking, RH42DP
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Incorporated
28/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Business Image Holdings Limited (07685316) is a private limited with share capital incorporated on 28/06/2011 (14 years old) and registered in dorking, RH42DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Business image holdings limited is a capital markets company based out of cedar house 78 portsmouth road, cobham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/06/2011
RH42DP
Financial Overview
Total Assets
£600.4K
Liabilities
£298.7K
Net Assets
£301.7K
Cash
£7.8K
Key Metrics
2
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:26-08-2012
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:28-06-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/04/2026
Latest Accounts30/06/2025
Trading Addresses
Woodgetters, Shipley Road, Southwater, Horsham, West Sussex, RH139BQ
Constable Court 62 Dene Street, Dorking, RH42DPRegistered
Related Companies
1
Contact
businessimages.co.za
Constable Court 62 Dene Street, Dorking, RH42DP