BISHOPBRIGGS INVESTMENTS LIMITED

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BISHOPBRIGGS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02380552

Incorporation date

05/05/1989

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Mill, The Warren, Crowborough TN6 1UBCopy
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Latest events (Record since 05/05/1989)
dot icon12/04/2026
Appointment of Sarah Margaret Elizabeth Barbour as a director on 2026-03-31
dot icon12/04/2026
Notification of Sarah Margaret Elizabeth Barbour as a person with significant control on 2026-03-31
dot icon12/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon11/04/2026
Change of details for Miss Sarah Margaret Barbour as a person with significant control on 2025-04-01
dot icon11/04/2026
Director's details changed for Sarah Margaret Barbour on 2026-03-30
dot icon11/04/2026
Cessation of Sarah Margaret Barbour as a person with significant control on 2026-03-30
dot icon11/04/2026
Termination of appointment of Sarah Margaret Barbour as a director on 2026-03-30
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon21/11/2024
Micro company accounts made up to 2024-03-31
dot icon01/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon08/02/2024
Termination of appointment of Robert Kenneth Reilly as a secretary on 2024-02-08
dot icon02/11/2023
Micro company accounts made up to 2023-03-31
dot icon21/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon08/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon28/04/2021
Micro company accounts made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon22/06/2020
Micro company accounts made up to 2020-03-31
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/08/2019
Secretary's details changed for Mr Robert Kenneth Reilly on 2019-07-30
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
dot icon31/03/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon31/03/2016
Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 2016-03-31
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/11/2015
Satisfaction of charge 1 in full
dot icon21/10/2015
Satisfaction of charge 2 in full
dot icon20/10/2015
Satisfaction of charge 4 in full
dot icon20/10/2015
Satisfaction of charge 3 in full
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon07/04/2015
Secretary's details changed for Mr Robert Kenneth Reilly on 2015-03-31
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Secretary's details changed for Mr Robert Kenneth Reilly on 2014-04-17
dot icon20/08/2014
Satisfaction of charge 7 in full
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/04/2014
Director's details changed for Mr Robert William Davie Barbour on 2014-03-31
dot icon31/03/2014
Director's details changed for Charles Ross Fraser Barbour on 2014-03-31
dot icon31/03/2014
Director's details changed for Sarah Margaret Barbour on 2014-03-31
dot icon31/03/2014
Secretary's details changed for Mr Robert Kenneth Reilly on 2014-03-31
dot icon31/03/2014
Registered office address changed from the Old Mill the Warren Crowborough TN6 1UB England on 2014-03-31
dot icon31/03/2014
Registered office address changed from the Old Mill the Warren Crowborough East Sussex TN6 1UB England on 2014-03-31
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/06/2013
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB England on 2013-06-03
dot icon21/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2010
Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 2010-07-07
dot icon01/06/2010
Compulsory strike-off action has been discontinued
dot icon30/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon30/05/2010
Director's details changed for Sarah Margaret Barbour on 2010-05-05
dot icon04/05/2010
First Gazette notice for compulsory strike-off
dot icon23/10/2009
Total exemption small company accounts made up to 2008-03-31
dot icon09/06/2009
Compulsory strike-off action has been discontinued
dot icon07/06/2009
Return made up to 05/05/09; full list of members
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon07/07/2008
Return made up to 05/05/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/07/2007
Return made up to 05/05/07; no change of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/03/2007
Total exemption small company accounts made up to 2005-03-31
dot icon14/07/2006
Return made up to 05/05/06; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/05/2005
Return made up to 05/05/05; full list of members
dot icon28/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon12/05/2004
Return made up to 05/05/04; full list of members
dot icon16/07/2003
Return made up to 05/05/03; full list of members
dot icon20/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon13/06/2002
Return made up to 05/05/02; full list of members
dot icon21/06/2001
Return made up to 05/05/01; full list of members
dot icon20/01/2001
Full accounts made up to 2000-03-31
dot icon23/08/2000
Return made up to 05/05/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon24/07/1999
Particulars of mortgage/charge
dot icon24/07/1999
Particulars of mortgage/charge
dot icon24/07/1999
Particulars of mortgage/charge
dot icon24/07/1999
Particulars of mortgage/charge
dot icon30/06/1999
Particulars of mortgage/charge
dot icon04/06/1999
Return made up to 05/05/99; full list of members
dot icon05/11/1998
Full accounts made up to 1998-03-31
dot icon31/05/1998
Return made up to 05/05/98; no change of members
dot icon29/12/1997
Full accounts made up to 1997-03-31
dot icon09/06/1997
Return made up to 05/05/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon20/08/1996
Auditor's resignation
dot icon09/08/1996
Particulars of mortgage/charge
dot icon26/06/1996
Return made up to 05/05/96; full list of members
dot icon02/02/1996
Full accounts made up to 1995-03-31
dot icon17/07/1995
Return made up to 05/05/95; no change of members
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 05/05/94; no change of members
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon15/06/1993
Particulars of mortgage/charge
dot icon07/06/1993
Return made up to 05/05/93; full list of members
dot icon21/10/1992
Full accounts made up to 1992-03-31
dot icon11/06/1992
Return made up to 05/05/92; change of members
dot icon11/02/1992
Full accounts made up to 1991-03-31
dot icon12/09/1991
Ad 22/08/91--------- £ si 87@1=87 £ ic 273/360
dot icon12/09/1991
Ad 22/08/91--------- £ si 87@1=87 £ ic 186/273
dot icon12/09/1991
Ad 22/08/91--------- £ si 87@1=87 £ ic 99/186
dot icon12/09/1991
Resolutions
dot icon12/09/1991
Resolutions
dot icon12/09/1991
Resolutions
dot icon12/09/1991
Resolutions
dot icon12/09/1991
£ nc 100/9000 22/08/91
dot icon15/05/1991
Return made up to 05/05/91; no change of members
dot icon21/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Return made up to 30/10/90; full list of members
dot icon28/09/1990
Certificate of change of name
dot icon21/09/1990
Director resigned;new director appointed
dot icon21/09/1990
Ad 17/09/90--------- £ si 97@1=97 £ ic 2/99
dot icon24/08/1989
Registered office changed on 24/08/89 from: 70/74 city road london EC1Y 2DQ
dot icon24/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/05/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.05M
-
0.00
-
-
2022
0
2.04M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About BISHOPBRIGGS INVESTMENTS LIMITED

BISHOPBRIGGS INVESTMENTS LIMITED is an(a) Active company incorporated on 05/05/1989 with the registered office located at The Old Mill, The Warren, Crowborough TN6 1UB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPBRIGGS INVESTMENTS LIMITED?

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BISHOPBRIGGS INVESTMENTS LIMITED is currently Active. It was registered on 05/05/1989 .

Where is BISHOPBRIGGS INVESTMENTS LIMITED located?

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BISHOPBRIGGS INVESTMENTS LIMITED is registered at The Old Mill, The Warren, Crowborough TN6 1UB.

What does BISHOPBRIGGS INVESTMENTS LIMITED do?

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BISHOPBRIGGS INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BISHOPBRIGGS INVESTMENTS LIMITED?

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The latest filing was on 12/04/2026: Appointment of Sarah Margaret Elizabeth Barbour as a director on 2026-03-31.