BRITISH ENSIGN INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

02690524

Incorporation date

25/02/1992

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

24/09/2019

Order of court to wind up

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/03/2017

Registration of charge 026905240035, created on 2017-03-16

View PDF (12 pages)

16/03/2017

Registration of charge 026905240034, created on 2017-03-08

View PDF (20 pages)

14/03/2017

Satisfaction of charge 026905240033 in full

View PDF (4 pages)

03/03/2017

Satisfaction of charge 026905240031 in full

View PDF (4 pages)

03/03/2017

Satisfaction of charge 026905240032 in full

View PDF (4 pages)

03/03/2017

Satisfaction of charge 21 in full

View PDF (4 pages)

23/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/09/2016

Registration of charge 026905240033, created on 2016-08-20

View PDF (9 pages)

08/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

08/03/2016

Director's details changed for Mr Peter Gordon Blacker on 2016-03-07

View PDF (2 pages)

14/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/01/2016

Registered office address changed from C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF to Slinfold Golf & Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 2016-01-06

View PDF (1 pages)

16/12/2015

Notice of end of Administration

View PDF (23 pages)

12/10/2015

Administrator's progress report to 2015-09-10

View PDF (21 pages)

05/10/2015

Registration of charge 026905240032, created on 2015-09-15

View PDF (15 pages)

25/09/2015

Registration of charge 026905240031, created on 2015-09-18

View PDF (16 pages)

15/09/2015

Satisfaction of charge 24 in full

View PDF (4 pages)

15/09/2015

Satisfaction of charge 25 in full

View PDF (4 pages)

15/09/2015

Satisfaction of charge 28 in full

View PDF (4 pages)

15/09/2015

Satisfaction of charge 026905240030 in full

View PDF (4 pages)

15/09/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

19/08/2015

Satisfaction of charge 026905240029 in full

View PDF (4 pages)

05/06/2015

Result of meeting of creditors

View PDF (1 pages)

02/06/2015

Result of meeting of creditors

View PDF (2 pages)

12/05/2015

Statement of administrator's proposal

View PDF (30 pages)

15/04/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

26/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/03/2015

Registered office address changed from Great Surries Ashurst Wood East Grinstead West Sussex RH19 3SH to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 2015-03-25

View PDF (2 pages)

19/03/2015

Appointment of an administrator

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (3 pages)

30/01/2015

Registration of charge 026905240030, created on 2015-01-24

View PDF (7 pages)

09/05/2014

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

07/05/2014

Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2014-05-07

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (3 pages)

07/12/2013

Registration of charge 026905240029

View PDF (8 pages)

18/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

25/01/2013

Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 2013-01-25

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/07/2012

Termination of appointment of Graeme Cresswell as a secretary

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

27/05/2011

Particulars of a mortgage or charge/MG09 / charge no: 28

View PDF (7 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (13 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 26

View PDF (11 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 27

View PDF (12 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (12 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (13 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

20/05/2011

Particulars of a mortgage or charge/MG09 / charge no: 20

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

27/07/2010

Registered office address changed from 14 Brompton Square London SW3 2AA on 2010-07-27

View PDF (2 pages)

15/06/2010

Particulars of a mortgage or charge/MG09 / charge no: 16

View PDF (9 pages)

04/06/2010

Particulars of a mortgage or charge/MG09 / charge no: 17

View PDF (8 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

10/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr Peter Gordon Blacker on 2009-10-01

View PDF (2 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

31/01/2009

Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT

View PDF (1 pages)

06/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/06/2008

Appointment terminated director charles bishop

View PDF (1 pages)

12/02/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

14/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

26/02/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

24/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

18/02/2003

New director appointed

View PDF (2 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

01/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

07/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/02/2000

Return made up to 08/02/00; full list of members

View PDF (10 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/02/1999

Return made up to 08/02/99; full list of members

View PDF (10 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Return made up to 08/02/97; no change of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (15 pages)

02/03/1996

Return made up to 08/02/96; full list of members

View PDF (8 pages)

25/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

02/02/1996

Director's particulars changed

View PDF (2 pages)

06/02/1995

Return made up to 08/02/95; full list of members

View PDF (0 pages)

06/02/1995

Location of register of members address changed

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06/02/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

20/10/1994

Particulars of mortgage/charge

View PDF (20 pages)

20/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1994

Auditor's resignation

View PDF (0 pages)

25/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1994

Return made up to 08/02/94; full list of members

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13/01/1994

Full accounts made up to 1993-03-31

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18/02/1993

Return made up to 08/02/93; full list of members

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23/09/1992

Particulars of mortgage/charge

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06/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

06/04/1992

New secretary appointed

View PDF (0 pages)

06/04/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

06/04/1992

Registered office changed on 06/04/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

16/03/1992

Certificate of change of name

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16/03/1992

Certificate of change of name

View PDF (2 pages)

25/02/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

08/02/2020

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bishop, Charles Edward Pearson	Director	10/02/2003 - 30/05/2008	28

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRITISH ENSIGN INVESTMENTS LIMITED

BRITISH ENSIGN INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 25/02/1992 with the registered office located at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE. 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 BRITISH ENSIGN INVESTMENTS LIMITED?

BRITISH ENSIGN INVESTMENTS LIMITED is currently Liquidation. It was registered on 25/02/1992 .

Where is BRITISH ENSIGN INVESTMENTS LIMITED located?

BRITISH ENSIGN INVESTMENTS LIMITED is registered at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE.

What does BRITISH ENSIGN INVESTMENTS LIMITED do?

BRITISH ENSIGN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITISH ENSIGN INVESTMENTS LIMITED?

The latest filing was on 24/09/2019: Order of court to wind up.