BUSINESS & PERSONAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03852280

Incorporation date

01/10/1999

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1999)

05/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

06/11/2025

Change of details for Mr Peter John Fulcher as a person with significant control on 2017-03-30

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

27/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

25/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

04/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

10/01/2022

Appointment of Ms. Mandy Jane Veal as a director on 2022-01-07

View PDF (2 pages)

08/01/2022

Statement of company's objects

View PDF (2 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

16/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

14/12/2020

Purchase of own shares.

View PDF (3 pages)

21/10/2020

Cancellation of shares. Statement of capital on 2020-09-16

View PDF (4 pages)

10/07/2020

Change of details for Mrs Suzan Kathryn Fulcher as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Change of details for Mr Peter John Fulcher as a person with significant control on 2020-07-10

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

12/02/2019

Registration of charge 038522800003, created on 2019-02-12

View PDF (30 pages)

17/12/2018

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

01/08/2018

Registration of charge 038522800002, created on 2018-08-01

View PDF (43 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

15/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

19/04/2016

Registered office address changed from , 49 Castle Street, High Wycombe, Buckinghamshire, HP13 6RN to Bpi House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2016-04-19

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

21/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (8 pages)

04/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

15/10/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

05/07/2007

Full accounts made up to 2006-10-31

View PDF (25 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

10/04/2006

Registered office changed on 10/04/06 from:\15 the broadway, beaconsfield, buckinghamshire, HP9 2PD

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-10-31

View PDF (23 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

20/04/2005

New director appointed

View PDF (2 pages)

17/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

26/01/2005

Director resigned

View PDF (1 pages)

08/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

29/06/2003

Registered office changed on 29/06/03 from:\85 high street, chesham, buckinghamshire HP5 1DE

View PDF (1 pages)

07/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

15/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

24/03/2000

New director appointed

View PDF (2 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

Director resigned

View PDF (2 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Registered office changed on 08/10/99 from:\the britannia suite, saint jamess buildings, 79 oxford street, manchester M1 6FR

View PDF (1 pages)

01/10/1999

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.65 % *

* during past year

Cash in Bank

£59,172.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

25/09/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
7
222.22K
-
0.00
100.26K
-

2022
9
374.41K
-
0.00
122.37K
-

2023
9
318.02K
-
976.47K
59.17K
-

2023
9
318.02K
-
976.47K
59.17K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

318.02K £-15.06 % *

Total Assets(GBP)

Turnover(GBP)

976.47K £- *

Cash in Bank(GBP)

59.17K £-51.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter John Fulcher	Director	04/10/1999 - 10/01/2005	6
Mr Peter John Fulcher	Director	05/04/2005 - Present	6
Britannia Company Formations Limited	Nominee Secretary	30/09/1999 - 03/10/1999	3196
Deansgate Company Formations Limited	Nominee Director	30/09/1999 - 03/10/1999	3197
Copperwheat, Nigel Dennis	Director	21/03/2000 - Present	1

Persons with Significant Control

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

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Mixed farming

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03733254

Reg. date:

16/03/1999

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DG GREEN WORKS (UTILITIES) LIMITED1st Floor, South Down House, Station Road, Petersfield, Hampshire GU32 3ET

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Manufacture of other articles of paper and paperboard n.e.c.

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FINCH SIGNS LTDUnit 18a New Barn Farm, Brick Kiln Road Raunds, Wellingborough, Northamptonshire NN9 6HY

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Manufacture of other parts and accessories for motor vehicles

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07540285

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23/02/2011

Turnover:

No. of employees:

PBI ENGINEERING LTD5 Highthorne Green, Royton, Oldham, Lancashire OL2 5US

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Manufacture of other fabricated metal products n.e.c.

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No. of employees:

Description

About BUSINESS & PERSONAL INVESTMENT LIMITED

BUSINESS & PERSONAL INVESTMENT LIMITED is an(a) Active company incorporated on 01/10/1999 with the registered office located at Bpi House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire SL8 5AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS & PERSONAL INVESTMENT LIMITED?

BUSINESS & PERSONAL INVESTMENT LIMITED is currently Active. It was registered on 01/10/1999 .

Where is BUSINESS & PERSONAL INVESTMENT LIMITED located?

BUSINESS & PERSONAL INVESTMENT LIMITED is registered at Bpi House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire SL8 5AS.

What does BUSINESS & PERSONAL INVESTMENT LIMITED do?

BUSINESS & PERSONAL INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BUSINESS & PERSONAL INVESTMENT LIMITED have?

BUSINESS & PERSONAL INVESTMENT LIMITED had 9 employees in 2023.

What is the latest filing for BUSINESS & PERSONAL INVESTMENT LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-10-31.