Company number 02380552
Status Active
Incorporation Date 5 May 1989
Company Type Private Limited Company
Address THE OLD MILL, THE WARREN, CROWBOROUGH, UNITED KINGDOM, TN6 1UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 360
. The most likely internet sites of BISHOPBRIGGS INVESTMENTS LIMITED are www.bishopbriggsinvestments.co.uk, and www.bishopbriggs-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and seven months. Bishopbriggs Investments Limited is a Private Limited Company.
The company registration number is 02380552. Bishopbriggs Investments Limited has been working since 05 May 1989.
The present status of the company is Active. The registered address of Bishopbriggs Investments Limited is The Old Mill The Warren Crowborough United Kingdom Tn6 1ub. The company`s financial liabilities are £1055.85k. It is £-52.44k against last year. The cash in hand is £63.75k. It is £-1125.58k against last year. And the total assets are £1126.34k, which is £-211.2k against last year. REILLY, Robert Kenneth is a Secretary of the company. BARBOUR, Charles Ross Fraser is a Director of the company. BARBOUR, Robert William Davie is a Director of the company. BARBOUR, Sarah Margaret is a Director of the company. The company operates in "Development of building projects".
bishopbriggs investments Key Finiance
LIABILITIES
£1055.85k
-5%
CASH
£63.75k
-95%
TOTAL ASSETS
£1126.34k
-16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Charles Ross Fraser Barbour
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Sarah Margaret Barbour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BISHOPBRIGGS INVESTMENTS LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
21 Sep 1990
Director resigned;new director appointed
21 Sep 1990
Ad 17/09/90--------- £ si 97@1=97 £ ic 2/99
24 Aug 1989
Registered office changed on 24/08/89 from: 70/74 city road london EC1Y 2DQ
24 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied
on 20 August 2014
Persons entitled: C Hoare & Co
Description: Freehold land k/a 14 bavant road brighton t/n ESX200109.
21 July 1999
Legal charge
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Freehold property k/a unit 34 avis way t/n ESX74806.
21 July 1999
Legal charge
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Freehold land k/a andrew sykes unit southampton road…
21 July 1999
Legal charge
Delivered: 24 July 1999
Status: Satisfied
on 20 October 2015
Persons entitled: C Hoare & Co
Description: Freehold property k/a 14 lonsdale gardens tunbridge wells…
28 June 1999
Deed of further security
Delivered: 30 June 1999
Status: Satisfied
on 20 October 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h property k/a andrew sykes unit southampton road…
5 August 1996
Legal charge
Delivered: 9 August 1996
Status: Satisfied
on 21 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 14 bavant road brighton t/no esx 200109.
10 June 1993
Deed of legal charge
Delivered: 15 June 1993
Status: Satisfied
on 5 November 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1) f/hold property known as 14 lonsdale gardens tunbridge…