Introduction
Watch Company
B
BEHAVIOURAL INTELLIGENCE LTD
BEHAVIOURAL INTELLIGENCE LTD is an active company incorporated on 28 September 2020 with the registered office located in Towcester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BEHAVIOURAL INTELLIGENCE LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12909111
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 28 March 2024 - 27 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 December 2026
Period: 28 March 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England
From: 28 September 2020To: 22 April 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOODAY, Andrew David John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1972
Director
Appointed 28 Sept 2020
GOODAY, Andrew David John
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1972
Director
28 Sept 2020
Active
MORGAN HITCHCOCK, Jaime Simon Charles
ActiveGrove End Road, LondonNW8 9HH
Born May 1985
Director
Appointed 28 Sept 2020
MORGAN HITCHCOCK, Jaime Simon Charles
Grove End Road, LondonNW8 9HH
Born May 1985
Director
28 Sept 2020
Active
MORGAN HITCHCOCK, Tobie Marcus John
ActiveGrove End Road, LondonNW8 9HH
Born June 1987
Director
Appointed 28 Sept 2020
MORGAN HITCHCOCK, Tobie Marcus John
Grove End Road, LondonNW8 9HH
Born June 1987
Director
28 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Higher Ground Holdings Ltd
Pury Hill Business Park, TowcesterNN12 7LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2020
Active
Abcum Ltd
ActiveGrove End Road, LondonNW8 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Abcum Ltd
Grove End Road, LondonNW8 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2022