Menna Overview
Here’s a quick overview of BUSINESS IMAGE HOLDINGS LIMITED 👀 — a Dorking based business that started in 2011.
BUSINESS IMAGE HOLDINGS LIMITED
- Company statusactive
- Company No07685316
- Age15 years 1 month Incorporated 28 June 2011
- Officers2
Address
Constable Court, 62 Dene Street, Dorking, RH4 2DP, England
BUSINESS IMAGE HOLDINGS LIMITED is an active company incorporated on 28 June 2011 and based in Dorking, England. The company was registered 15 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)
64209 Activities of other holding companies n.e.c.
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 Registered Office Address Company With Date Old Address New Address
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
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Cancellation Shares
1 Year Ago on 22 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Derek Robert | director | Oct 1959 | 28 Jun 2011 |
| ROGERS, Tracey | director | Dec 1963 | 28 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Elizabeth Price | Jul 1961 | 03 Apr 2023 |
| Mr William Harold Price | Oct 1961 | 06 Apr 2016 |
| Mrs Tracey Rogers | Dec 1963 | 06 Apr 2016 |
| Mr Derek Robert Rogers | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of BUSINESS IMAGE HOLDINGS LIMITED 👀 — a Dorking based business that started in 2011.