Business Intelligence and Strategy Limited

Active05465207 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Address
C/o Woodville Accounting Repton House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Park, Jacqueline Louise
Secretary · Appointed 10 March 2026
Director · Appointed 14 March 2025
British
Born August 1976 (50)
Officer history (4 former)
10 March 2026
Appointed Park, Jacqueline Louise as Secretary
14 March 2025
Appointed Jacklin, Martin as Director
14 March 2025
Resigned Dean, Peter Mcavoy as Secretary
14 March 2025
Resigned Dean, Peter Mcavoy as Director
31 January 2011
Resigned Penny, David Michael as Director
1 June 2005
Resigned Dawkins, Ian Pryce as Director
26 May 2005
Appointed Dawkins, Ian Pryce as Director
26 May 2005
Appointed Penny, David Michael as Director
26 May 2005
Appointed Dean, Peter Mcavoy as Secretary
26 May 2005
Appointed Dean, Peter Mcavoy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16172676
Former controllers (2)
14 March 2025
Ceased Peter Mcavoy Dean — Owns 75–100% of shares
18 January 2017
Ceased Jonathan Charles Soars — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aviation Intelligence Limited Owns 75–100% of shares
Business Intelligence and Strategy Limited This company Owns 75–100% of shares

Financials

Net Assets
£74,521
Cash
£40,857
Employees
4
Debt Ratio
41%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £38,904 £44,469 £49,516 £77,280 £74,521
Balance sheet detail
202520242023202220212020
Fixed Assets£3,710£5,700£6,292£2,773£3,697£4,930
Current Assets£122,996£115,582£96,273£82,330£59,031£59,983
Debtors£82,139£87,635£63,669£40,089£16,439£18,026
Cash£40,857£27,947£32,604£42,241£42,592£41,957
Creditors (< 1 year)£40,108£23,122£25,428
Net Current Assets£71,738£72,887£44,420£42,222£35,909£34,555
Net Assets£74,521£77,280£49,516£44,469£38,904
Shareholder Funds£39,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with updates12 May 2026
30 April 2026Director's details changed
18 March 2026Appointment of a secretary
2 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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