Business Vision Holdings Limited (03407410)

Registered office

Cranfield Innovation Centre
Cranfield Technology Park
University Way Cranfield
MK43 0BT

Name	Role	Appointed	Resigned
BARTLETT, Tracy Lynn	Director	1 Jul 2011
JONES, Derek Alan	Director	23 Jul 1997

Name	Nature of control	Notified	Ceased
Mrs Tracy Lynn Bartlett	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control	27 Jul 2016
Mr Derek Alan Jones	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control	27 Jul 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025	-£4,959	£484	2
31 Oct 2024	-£4,959	£785	2
31 Oct 2023	-£4,959	£889	2
31 Oct 2022 Dormant	-£4,959	£1,575	2
31 Oct 2021	-£4,116	£2,153	2
31 Oct 2020	-£1,595	£3,585	2
31 Oct 2019	£1,000	£3,261	2
31 Oct 2018	£2,693	£3,369	2
31 Oct 2017	-	£3,797	2
31 Oct 2016	-	£4,231	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010 Dormant	£100	-	-
31 Oct 2009 Dormant	£100	£0	-
31 Oct 2008 Dormant	£100	£0	-
31 Oct 2007 Dormant	£100	£0	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-