OpenRegistry
Companies House/Swansea/Company profile

BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Active
13213844·incorporated 2021-02-19

BUSINESS INVESTIGATIONS INTERNATIONAL LTD is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13213844; OpenRegistry canonical ID GB-13213844-business-investigations-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,771 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR, WALES
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Shareholders

Look up shareholders of BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Financials

Check financials of BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Filings

Check filing history of BUSINESS INVESTIGATIONS INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

BUSINESS INVESTIGATIONS INTERNATIONAL LTD has 1 person with significant control on file:

  • Prof. Dr. Miloslav Votava born 1969 resident in Czech Republic, Czech,Citizen Of The Dominican Republic national. Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jan Zivora born 1965 resident in Czech Republic, Czech national. Notified 2021-02-19. Ceased 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13213844.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.