BRITISH GROLUX INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03727578

Incorporation date

05/03/1999

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1999)

24/03/2026

Notification of Franco Dalla Sega as a person with significant control on 2017-06-13

View PDF (2 pages)

24/03/2026

Notification of Simon Derek Barrowcliff as a person with significant control on 2020-11-11

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/02/2025

Termination of appointment of Giorgio Franceschi as a director on 2025-02-27

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/04/2024

Termination of appointment of John Michael Jenkins as a secretary on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mr Gregory Robert Cooper as a secretary on 2024-04-09

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Ralph Thomas Campion George Sherman Camoys as a director on 2023-01-04

View PDF (1 pages)

07/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

11/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

06/11/2020

Appointment of Mr Simon Derek Barrowcliff as a director on 2020-11-03

View PDF (2 pages)

06/11/2020

Appointment of Mr Fabio Gasperini as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Termination of appointment of Aleandro Giovanni Ferrari as a director on 2020-11-03

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

24/02/2020

Appointment of Mr Giorgio Franceschi as a director on 2020-02-21

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

16/01/2020

Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 2016-08-01

View PDF (1 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

05/02/2019

Withdrawal of a person with significant control statement on 2019-02-05

View PDF (2 pages)

26/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

30/11/2017

Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 2016-08-01

View PDF (1 pages)

17/11/2017

Appointment of Mr Piers Adrian Carlyle Hillier as a director on 2017-10-18

View PDF (2 pages)

27/04/2017

Termination of appointment of Peter Denis Sutherland as a director on 2017-03-29

View PDF (1 pages)

08/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

14/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

13/02/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (9 pages)

14/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

20/01/2015

Termination of appointment of Robin Arthur Elidyr Herbert as a director on 2014-12-31

View PDF (1 pages)

10/07/2014

Appointment of Franco Dalla Sega as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Paolo Mennini as a director

View PDF (1 pages)

25/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (10 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (10 pages)

05/02/2013

Register inspection address has been changed from C/O Jonquills Marlow Common Marlow Buckinghamshire SL7 2JQ

View PDF (1 pages)

22/10/2012

Appointment of Mr John Michael Jenkins as a secretary

View PDF (2 pages)

22/10/2012

Termination of appointment of Richard Walsh as a secretary

View PDF (1 pages)

24/09/2012

Appointment of Mr Peter Denis Sutherland as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of John Varley as a director

View PDF (1 pages)

15/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (10 pages)

26/07/2011

Appointment of Miss Santina Vigilante as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Piero Menchini as a director

View PDF (1 pages)

12/05/2011

Registered office address changed from , 1 st Pauls Churchyard, London, EC4M 8SH on 2011-05-12

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (10 pages)

11/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 2010-02-05

View PDF (2 pages)

11/02/2010

Director's details changed for Doctor Piero Menchini on 2010-02-05

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11/02/2010

Director's details changed for Doctor Paolo Mennini on 2010-02-05

View PDF (2 pages)

11/02/2010

Director's details changed for Robin Arthur Elidyr Herbert on 2010-02-05

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/01/2010

Director's details changed for Aleandro Giovanni Ferrari on 2010-01-18

View PDF (2 pages)

31/12/2009

Register(s) moved to registered inspection location

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11/12/2009

Register inspection address has been changed

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23/11/2009

Registered office address changed from , Aquis Court 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 2009-11-23

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from, 165 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

13/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

10/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/03/2008

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

View PDF (5 pages)

14/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

08/02/2007

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

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22/02/2006

Total exemption small company accounts made up to 2005-12-31

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22/02/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

28/10/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

02/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2004

Return made up to 24/02/04; full list of members; amend

View PDF (8 pages)

17/02/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

14/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

03/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

13/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

13/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

10/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

23/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/03/2000

Particulars of mortgage/charge

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27/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

21/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

21/02/2000

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (11 pages)

08/06/1999

Resolutions

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08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (3 pages)

20/04/1999

Certificate of change of name

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16/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Registered office changed on 07/04/99 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (3 pages)

05/03/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of BRITISH GROLUX INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Camoys, Ralph Thomas Campion George Sherman, The Right Honourable	Director	26/05/1999 - 03/01/2023	5
Menchini, Piero, Doctor	Director	26/05/1999 - 29/06/2011	-
Hillier, Piers Adrian Carlyle	Director	18/10/2017 - Present	9
Franceschi, Giorgio	Director	21/02/2020 - 27/02/2025	-
Mennini, Paolo, Doctor	Director	26/05/1999 - 18/02/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH GROLUX INVESTMENTS LIMITED

BRITISH GROLUX INVESTMENTS LIMITED is an(a) Active company incorporated on 05/03/1999 with the registered office located at C/O STEPHENSON HARWOOD, 1 Finsbury Circus, London EC2M 7SH. There are currently 6 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 GROLUX INVESTMENTS LIMITED?

BRITISH GROLUX INVESTMENTS LIMITED is currently Active. It was registered on 05/03/1999 .

Where is BRITISH GROLUX INVESTMENTS LIMITED located?

BRITISH GROLUX INVESTMENTS LIMITED is registered at C/O STEPHENSON HARWOOD, 1 Finsbury Circus, London EC2M 7SH.

What does BRITISH GROLUX INVESTMENTS LIMITED do?

BRITISH GROLUX INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH GROLUX INVESTMENTS LIMITED?

The latest filing was on 24/03/2026: Notification of Franco Dalla Sega as a person with significant control on 2017-06-13.