Menna Overview
Here’s a quick overview of BUSINESS IMAGE LIMITED 👀 — a Dorking based business that started in 2002.
BUSINESS IMAGE LIMITED
- Company statusactive
- Company No04449855
- Age24 years 2 months Incorporated 29 May 2002
- Officers5
Address
Constable Court, 62 Dene Street, Dorking, RH4 2DP, England
BUSINESS IMAGE LIMITED is an active company incorporated on 29 May 2002 and based in Dorking, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
15120 Manufacture of luggage, handbags and the like, saddlery and harness
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Ryan | director | Nov 1981 | 08 Nov 2023 |
| ROGERS, Adam | director | Aug 1985 | 08 Nov 2023 |
| ROGERS, Derek Robert | director | Oct 1959 | 08 Jul 2011 |
| ROGERS, Tracey | director | Dec 1963 | 21 Jun 2022 |
| UNDERWOOD, Sean Anthony | director | May 1963 | 10 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Image Holdings Limited | 03 Apr 2023 | |
| Mr Derek Robert Rogers | Oct 1959 | 06 Apr 2016 |
| Mrs Tracey Rogers | Dec 1963 | 06 Apr 2016 |
| Mr William Harold Price | Oct 1961 | 06 Apr 2016 |
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MUNDAYS COMPANY SECRETARIES LIMITED is a mutual person.
MUNDAYS COMPANY SECRETARIES LIMITED is a mutual person.
MUNDAYS COMPANY SECRETARIES LIMITED, PALMER, Lorna Catherine are mutual persons.
MUNDAYS COMPANY SECRETARIES LIMITED is a mutual person.
MUNDAYS COMPANY SECRETARIES LIMITED, PALMER, Lorna Catherine are mutual persons.
MUNDAYS COMPANY SECRETARIES LIMITED is a mutual person.
PALMER, Lorna Catherine are mutual persons.
PRICE, William Harold are mutual persons.
PRICE, William Harold are mutual persons.
PRICE, William Harold are mutual persons.
PRICE, William Harold are mutual persons.
PRICE, William Harold are mutual persons.
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED
PRICE, William Harold are mutual persons.
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Here’s a quick overview of BUSINESS IMAGE LIMITED 👀 — a Dorking based business that started in 2002.