Business In Vision Limited

Active
Incorporated on 6 Jul 1999

Reg Address: Sentosa, Southview Road, Crowborough TN6 1HG

Company Number 03801194
Company Status Active
Incorporation Date 6 Jul 1999
Total Assets £5.68K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jul 2023
Confirmation Statement Next Due 16 Jul 2024
Average Number of Employees 2

Company Classifications:
62020 - Information technology consultancy activities

Summary The company with name "Business In Vision Limited" is a ltd and located in Sentosa, Southview Road, Crowborough TN6 1HG. Business In Vision Limited is currently in active status and it was incorporated on 6 Jul 1999 (25 years 2 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£5.68K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-264 ^{£-144 (-120%)} _{change vs prev year}
Equity

£5.41K ^{£-144 (-2.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-264 ^{£-144 (-120%)} _{change vs prev year}
Current Assets

£5.68K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£5.41K ^{£-144 (-2.6%)} _{change vs prev year}
Net Current Assets

£5.41K ^{£-144 (-2.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.41K ^{£-144 (-2.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Business In Vision Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Callum Cranston	Director	6 Dec 2002	British	Active
2	Paul Martin Dyer	Director	6 Dec 2002	British	Resigned 16 Dec 2008
3	Donald James Stewart	Director	8 Mar 2000	British	Active
4	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	6 Jul 1999	-	Resigned 6 Jul 1999
5	Elaine Mann	Director	6 Jul 1999	British	Active
6	Dean Stewart Mann	Director	6 Jul 1999	British	Active
7	Dean Stewart Mann	Secretary	6 Jul 1999	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Dean Stewart Mann Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Jul 2016	British	Active
2	Mrs Elaine Mann Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Business In Vision Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	28 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	27 Jul 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	4 Aug 2021	Download PDF
4	Accounts - Micro Entity	14 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	20 Jul 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	24 Apr 2020	Download PDF 4 Pages
7	Confirmation Statement - No Updates	17 Jul 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	18 Apr 2019	Download PDF 4 Pages
9	Officers - Change Person Director Company With Change Date	13 Nov 2018	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	13 Nov 2018	Download PDF 2 Pages
11	Officers - Change Person Secretary Company With Change Date	13 Nov 2018	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	13 Nov 2018	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	13 Nov 2018	Download PDF 2 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2018	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	15 Apr 2018	Download PDF 4 Pages
18	Confirmation Statement - No Updates	19 Jul 2017	Download PDF 3 Pages
19	Accounts - Total Exemption Small	10 Apr 2017	Download PDF 5 Pages
20	Confirmation Statement - Updates	4 Aug 2016	Download PDF 6 Pages
21	Accounts - Total Exemption Small	19 Apr 2016	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2015	Download PDF 8 Pages
23	Accounts - Total Exemption Small	17 Apr 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2014	Download PDF 8 Pages
25	Accounts - Total Exemption Small	26 Apr 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2013	Download PDF 8 Pages
27	Accounts - Total Exemption Small	25 Apr 2013	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2012	Download PDF 8 Pages
29	Accounts - Total Exemption Small	25 Apr 2012	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2011	Download PDF 8 Pages
31	Accounts - Total Exemption Small	26 Apr 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 8 Pages
33	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	27 Apr 2010	Download PDF 5 Pages
37	Annual Return - Legacy	3 Jul 2009	Download PDF 5 Pages
38	Accounts - Total Exemption Small	20 May 2009	Download PDF 4 Pages
39	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
40	Annual Return - Legacy	11 Aug 2008	Download PDF 5 Pages
41	Accounts - Total Exemption Small	2 Jun 2008	Download PDF 4 Pages
42	Annual Return - Legacy	14 Aug 2007	Download PDF 4 Pages
43	Accounts - Total Exemption Small	7 Jun 2007	Download PDF 5 Pages
44	Annual Return - Legacy	18 Jul 2006	Download PDF 4 Pages
45	Accounts - Total Exemption Small	5 Jun 2006	Download PDF 5 Pages
46	Annual Return - Legacy	11 Jul 2005	Download PDF 4 Pages
47	Accounts - Total Exemption Small	31 May 2005	Download PDF 5 Pages
48	Officers - Legacy	5 Jan 2005	Download PDF 1 Pages
49	Officers - Legacy	5 Jan 2005	Download PDF 1 Pages
50	Address - Legacy	5 Jan 2005	Download PDF 1 Pages
51	Annual Return - Legacy	25 Aug 2004	Download PDF 9 Pages
52	Accounts - Total Exemption Small	8 May 2004	Download PDF 5 Pages
53	Annual Return - Legacy	23 Jul 2003	Download PDF 9 Pages
54	Accounts - Total Exemption Small	22 May 2003	Download PDF 5 Pages
55	Resolution	20 Dec 2002	Download PDF 1 Pages
56	Resolution	20 Dec 2002	Download PDF
57	Capital - Legacy	20 Dec 2002	Download PDF 1 Pages
58	Capital - Legacy	20 Dec 2002	Download PDF 2 Pages
59	Officers - Legacy	13 Dec 2002	Download PDF 2 Pages
60	Officers - Legacy	13 Dec 2002	Download PDF 2 Pages
61	Annual Return - Legacy	24 Jul 2002	Download PDF 7 Pages
62	Accounts - Total Exemption Small	30 May 2002	Download PDF 5 Pages
63	Annual Return - Legacy	6 Jul 2001	Download PDF 7 Pages
64	Accounts - Small	1 May 2001	Download PDF 5 Pages
65	Capital - Legacy	22 Aug 2000	Download PDF 4 Pages
66	Capital - Legacy	22 Aug 2000	Download PDF 2 Pages
67	Annual Return - Legacy	22 Aug 2000	Download PDF 7 Pages
68	Officers - Legacy	17 Mar 2000	Download PDF 2 Pages
69	Resolution	9 Mar 2000	Download PDF 1 Pages
70	Capital - Legacy	9 Mar 2000	Download PDF 1 Pages
71	Resolution	9 Mar 2000	Download PDF
72	Resolution	9 Mar 2000	Download PDF 1 Pages
73	Capital - Legacy	9 Mar 2000	Download PDF 2 Pages
74	Officers - Legacy	7 Jul 1999	Download PDF 1 Pages
75	Incorporation - Company	6 Jul 1999	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Blakeseye Limited Mutual People: Dean Stewart Mann , Donald James Stewart , Elaine Mann	Active
2	D S And E Mann Limited Mutual People: Dean Stewart Mann , Elaine Mann	Active
3	Adams Electronics (International) Limited Mutual People: Dean Stewart Mann	Active
4	Nsw Technology Limited Mutual People: Donald James Stewart	Active - Proposal To Strike Off
5	Royal Ihc Limited Mutual People: Donald James Stewart	Active