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Home > England & Wales Companies > BUSINESS MONITOR INTERNATIONAL LIMITED
Company Information for

BUSINESS MONITOR INTERNATIONAL LIMITED

30 NORTH COLONNADE, LONDON, E14 5GN,
Company Registration Number
01763490
Private Limited Company
Active

Company Overview

About Business Monitor International Ltd
BUSINESS MONITOR INTERNATIONAL LIMITED was founded on 1983-10-21 and has its registered office in London. The organisation's status is listed as "Active". Business Monitor International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUSINESS MONITOR INTERNATIONAL LIMITED
 
Legal Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
Other companies in EC4V
 
Telephone0207-248-0468
 
Filing Information
Company Number 01763490
Company ID Number 01763490
Date formed 1983-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS MONITOR INTERNATIONAL LIMITED
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Companies with same name BUSINESS MONITOR INTERNATIONAL LIMITED
The following companies were found which have the same name as BUSINESS MONITOR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS MONITOR INTERNATIONAL (ASIA) PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2008-09-13
BUSINESS MONITOR INTERNATIONAL HONG KONG LIMITED Unknown Company formed on the 2012-07-03
BUSINESS MONITOR INTERNATIONAL INC Delaware Unknown
BUSINESS MONITOR INTERNATIONAL LTD Singapore Active Company formed on the 2009-08-28

Company Officers of BUSINESS MONITOR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PROSSER
 Company Secretary 2014-06-06
PETER ANTHONY EVANS
 Director 2014-03-13
SIMON LONGFIELD
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ERNEST ALEXANDER
 Director 2015-09-28 2017-10-24
RICHARD JAMES ELDRED HALL
 Director 2014-06-06 2015-09-28
JONATHAN FEROZE
 Company Secretary 1991-09-06 2014-06-06
JONATHAN FEROZE
 Director 1991-09-06 2014-06-06
RICHARD LONDESBOROUGH
 Director 1991-09-06 2014-06-06
PHILIP KENWYN WEARNE
 Director 1991-09-06 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY EVANS ESPICOM LIMITED Director 2014-03-13 CURRENT 1992-11-27 Dissolved 2016-03-15
PETER ANTHONY EVANS BMI 2 LIMITED Director 2014-03-13 CURRENT 2014-02-28 Active
SIMON LONGFIELD ESPICOM LIMITED Director 2014-03-13 CURRENT 1992-11-27 Dissolved 2016-03-15
SIMON LONGFIELD BMI 2 LIMITED Director 2014-03-13 CURRENT 2014-02-28 Active
SIMON LONGFIELD BMI 1 LIMITED Director 2013-03-13 CURRENT 2009-08-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MR HYEJIN YOON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR YONGLIU HE
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21AP01DIRECTOR APPOINTED MR. MARK JOSEPH MURPHY
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL
2021-02-01AP01DIRECTOR APPOINTED MR. YONGLIU HE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY EVANS
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONGFIELD
2019-04-29PSC05Change of details for Bmi 2 Limited as a person with significant control on 2019-02-18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-26PSC02Notification of Fitch Solutions Group Limited as a person with significant control on 2019-02-18
2019-04-26PSC07CESSATION OF BMI 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12RES12Resolution of varying share rights or name
2019-03-12SH08Change of share class name or designation
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ERNEST ALEXANDER
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 8023
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 8023
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR. TERENCE ERNEST ALEXANDER
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ELDRED HALL
2015-09-15MISCSection 519
2015-08-25AUDAUDITOR'S RESIGNATION
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 8023
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA01Current accounting period shortened from 13/03/15 TO 31/12/14
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/03/14
2014-06-09AP03SECRETARY APPOINTED MR. JONATHAN PROSSER
2014-06-09AP01DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEROZE
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FEROZE
2014-03-20AA01PREVEXT FROM 31/01/2014 TO 13/03/2014
2014-03-13AP01DIRECTOR APPOINTED MR. SIMON LONGFIELD
2014-03-13AP01DIRECTOR APPOINTED MR. PETER ANTHONY EVANS
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 8023
2013-11-25AR0131/10/13 FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-16AR0131/10/12 FULL LIST
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-11-08AR0131/10/11 FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3RD FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-02AR0131/10/10 FULL LIST
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-01AR0131/10/09 FULL LIST
2009-09-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-20RES01ALTER ARTICLES 14/08/2009
2009-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
2009-08-2088(2)AD 17/08/09 GBP SI 330@1=330 GBP IC 7693/8023
2009-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-12-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-29363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 HYDE PARK PLACE LONDON W2 2LH
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-01-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-05-22363aRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2005-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2005-02-11363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2004-01-23363aRETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
2003-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13363aRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-08363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-26363aRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-01-20363aRETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1999-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-01-13363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-11288cDIRECTOR'S PARTICULARS CHANGED
1997-12-11363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-12363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-11363aRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS MONITOR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS MONITOR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-06 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-09-15 Satisfied BLACKFRIARS (PD2) LIMITED AND BLACKFRIARS (PD3) LIMITED
RENT DEPOSIT DEED 2003-06-06 Satisfied BLACKFRIARS (PD2) LIMITED AND BLACKFRIARS (PD3) LIMITED
DEBENTURE 1983-11-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-13
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS MONITOR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS MONITOR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BUSINESS MONITOR INTERNATIONAL LIMITED owns 2 domain names.

businessmonitor.co.uk   businessmonitor.com  

Trademarks
We have not found any records of BUSINESS MONITOR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSINESS MONITOR INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works and Government Services Canada 2018-12-21 CAD $89,572 Information Products
Public Works and Government Services Canada 2018-12-18 CAD $-8,450 Information Products
Public Works and Government Services Canada 2017-12-20 CAD $94,413 Information Products
Public Works and Government Services Canada 2017-12-20 CAD $94,413 Information Products
Public Works and Government Services Canada 2016-12-30 CAD $71,700 Information Products
Public Works and Government Services Canada 2016-12-30 CAD $71,700 Information Products
7100: OVERSEAS PRIVATE INVESTMENT CORPORATION 2015-12-17 USD $55,012 INFORMATION TECHNOLOGY SOFTWARE
City of London 2012-02-08 GBP £14,076 Books
City of London 2011-05-09 GBP £11,730 Books

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS MONITOR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUSINESS MONITOR INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-09-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS MONITOR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS MONITOR INTERNATIONAL LIMITED any grants or awards.
Ownership
  • BUSINESS MONITOR INTERNATIONAL LIMITED was acquired by Fitch Group on 14/03/2014.
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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Other companies at postcode E14 5GN