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Home > England & Wales Companies > FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
Company Information for

FC BUSINESS INTELLIGENCE HOLDINGS LIMITED

7-9 FASHION STREET, LONDON, E1 6PX,
Company Registration Number
07648477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fc Business Intelligence Holdings Ltd
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED was founded on 2011-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fc Business Intelligence Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
 
Legal Registered Office
7-9 FASHION STREET
LONDON
E1 6PX
Other companies in E1
 
Previous Names
FC NEWCO 1 LIMITED20/12/2011
Filing Information
Company Number 07648477
Company ID Number 07648477
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
Last Datalog update: 2020-12-05 14:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
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Company Officers of FC BUSINESS INTELLIGENCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY TERESA AMBLER
 Director 2011-05-26
JOHN CHARLES BODENHAM
 Director 2011-05-26
GUY HENRY GRANT
 Director 2011-05-26
PIERS LATIMER
 Director 2011-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTPOHER CARKEK
 Director 2012-07-04 2018-08-07
TOBIAS JAMES WEBB
 Director 2011-05-26 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY TERESA AMBLER FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
MARY TERESA AMBLER FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
MARY TERESA AMBLER OPEN MOBILE MEDIA LTD Director 2013-03-28 CURRENT 2008-05-13 Active - Proposal to Strike off
MARY TERESA AMBLER FC BUSINESS INTELLIGENCE LTD Director 2010-11-24 CURRENT 2002-03-07 Active - Proposal to Strike off
MARY TERESA AMBLER FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 2010-03-23 CURRENT 1996-03-13 Active - Proposal to Strike off
MARY TERESA AMBLER EYEFORTRAVEL LIMITED Director 2007-06-20 CURRENT 2007-06-19 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
JOHN CHARLES BODENHAM OPEN MOBILE MEDIA LTD Director 2013-03-28 CURRENT 2008-05-13 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FREYBORS LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN CHARLES BODENHAM TRIBAL ENERGY LTD Director 2011-06-08 CURRENT 2010-02-24 Active
JOHN CHARLES BODENHAM FC JB CO LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN CHARLES BODENHAM EYEFORTRAVEL LIMITED Director 2007-06-20 CURRENT 2007-06-19 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FC BUSINESS INTELLIGENCE LTD Director 2002-04-29 CURRENT 2002-03-07 Active - Proposal to Strike off
JOHN CHARLES BODENHAM FC EXPO SERVICES LIMITED Director 2002-03-19 CURRENT 2001-08-06 Dissolved 2014-04-15
JOHN CHARLES BODENHAM FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active - Proposal to Strike off
PIERS LATIMER FCBI ENERGY HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER FCBI ENERGY LIMITED Director 2015-12-08 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORPHARMA HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORPHARMA LIMITED Director 2015-12-03 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORTRANSPORT HOLDINGS LIMITED Director 2015-11-30 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER EYEFORTRANSPORT LIMITED Director 2015-11-26 CURRENT 2015-10-14 Active - Proposal to Strike off
PIERS LATIMER FCBIH (2015) LIMITED Director 2015-11-10 CURRENT 2015-09-29 Active - Proposal to Strike off
PIERS LATIMER OPEN MOBILE MEDIA LTD Director 2013-03-28 CURRENT 2008-05-13 Active - Proposal to Strike off
PIERS LATIMER AD-HOC-LONDON LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
PIERS LATIMER FC BUSINESS INTELLIGENCE LTD Director 2010-11-24 CURRENT 2002-03-07 Active - Proposal to Strike off
PIERS LATIMER FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Director 2010-03-23 CURRENT 1996-03-13 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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-08-10SH19Statement of capital on 2020-08-10 GBP 0.50
2020-08-10CAP-SSSolvency Statement dated 20/07/20
2020-08-10SH20Statement by Directors
2020-08-10RES13Resolutions passed:
  • Reduce share prem a/c 20/07/2020
  • Resolution of reduction in issued share capital
2020-07-13SH08Change of share class name or designation
2020-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076484770002
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-14AP01DIRECTOR APPOINTED MS KIMBERLEY MAJOR
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY TERESA AMBLER
2019-10-10AP01DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076484770001
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076484770002
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY GRANT
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BODENHAM
2018-08-20PSC05Change of details for Fcbih (2015) Ltd as a person with significant control on 2016-04-06
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTPOHER CARKEK
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-06-06PSC02Notification of Fcbih (2015) Ltd as a person with significant control on 2016-04-06
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 23104
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076484770001
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 23104
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-07RES09Resolution of authority to purchase a number of shares
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 23104
2015-12-07SH06Cancellation of shares. Statement of capital on 2015-11-09 GBP 23,104.0
2015-12-07SH03Purchase of own shares
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 23380.5
2015-07-01AR0126/05/15 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 23380.5
2014-08-21AR0126/05/14 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0126/05/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-19AP01DIRECTOR APPOINTED MR SIMON CHRISTPOHER CARKEK
2012-07-17AR0126/05/12 FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WEBB
2012-06-25AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-01-26MEM/ARTSARTICLES OF ASSOCIATION
2012-01-10SH1910/01/12 STATEMENT OF CAPITAL GBP 22768.0
2011-12-30SH20STATEMENT BY DIRECTORS
2011-12-30CAP-SSSOLVENCY STATEMENT DATED 19/12/11
2011-12-30RES06REDUCE ISSUED CAPITAL 19/12/2011
2011-12-30SH0119/12/11 STATEMENT OF CAPITAL GBP 43018
2011-12-22RES01ADOPT ARTICLES 19/12/2011
2011-12-20RES15CHANGE OF NAME 19/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED FC NEWCO 1 LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FC BUSINESS INTELLIGENCE HOLDINGS 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 FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FC BUSINESS INTELLIGENCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FC BUSINESS INTELLIGENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FC BUSINESS INTELLIGENCE HOLDINGS LIMITED
Trademarks
We have not found any records of FC BUSINESS INTELLIGENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FC BUSINESS INTELLIGENCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FC BUSINESS INTELLIGENCE HOLDINGS LIMITED are:

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FC BUSINESS INTELLIGENCE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FC BUSINESS INTELLIGENCE HOLDINGS 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 FC BUSINESS INTELLIGENCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E1 6PX