KNIGHTSBRIDGE INVESTMENT COMPANY LTD

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KNIGHTSBRIDGE INVESTMENT COMPANY LTD

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Key Data

Status

Active

Company No.

04318911

Incorporation date

07/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Broyle Road, Chichester, West Sussex PO19 6BACopy
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Latest events (Record since 07/11/2001)
dot icon01/04/2026
Total exemption full accounts made up to 2026-03-31
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon09/04/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon06/04/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon11/04/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon26/04/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon29/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
dot icon19/10/2020
Notification of Pdl Business Solutions Ltd as a person with significant control on 2020-03-31
dot icon19/10/2020
Cessation of Judith Anne Page as a person with significant control on 2020-03-31
dot icon19/10/2020
Cessation of Ivor Page as a person with significant control on 2020-03-31
dot icon19/10/2020
Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 40 Broyle Road Chichester West Sussex PO19 6BA on 2020-10-19
dot icon19/10/2020
Termination of appointment of Shore Secretaries Limited as a secretary on 2020-03-31
dot icon19/10/2020
Appointment of Mr Peter David Lawrence as a director on 2020-03-31
dot icon19/10/2020
Termination of appointment of Judith Anne Page as a director on 2020-03-31
dot icon19/10/2020
Termination of appointment of Ivor Page as a director on 2020-03-31
dot icon08/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon21/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/06/2019
Satisfaction of charge 6 in full
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon08/11/2017
Director's details changed for Mr Ivor Page on 2017-11-08
dot icon08/11/2017
Director's details changed for Mrs Judith Anne Page on 2017-11-08
dot icon09/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon12/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/02/2010
Termination of appointment of Daniel Boyall as a director
dot icon24/02/2010
Appointment of Judith Anne Page as a director
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon11/11/2009
Director's details changed for Ivor Page on 2009-10-01
dot icon11/11/2009
Secretary's details changed for Shore Secretaries Limited on 2009-10-01
dot icon11/11/2009
Director's details changed for Mr Daniel James Boyall on 2009-10-01
dot icon07/11/2008
Return made up to 07/11/08; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2007
Return made up to 07/11/07; full list of members
dot icon24/05/2007
Declaration of satisfaction of mortgage/charge
dot icon24/05/2007
Declaration of satisfaction of mortgage/charge
dot icon31/01/2007
Declaration of satisfaction of mortgage/charge
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2006
Return made up to 07/11/06; full list of members
dot icon21/12/2006
Director's particulars changed
dot icon21/12/2006
Director's particulars changed
dot icon21/12/2006
Secretary's particulars changed
dot icon21/12/2006
Location of debenture register
dot icon21/12/2006
Location of register of members
dot icon21/12/2006
Registered office changed on 21/12/06 from: 14 church road east wittering chichester west sussex PO20 8PS
dot icon27/07/2006
Particulars of mortgage/charge
dot icon22/07/2006
Particulars of mortgage/charge
dot icon04/02/2006
Particulars of mortgage/charge
dot icon04/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon02/02/2006
Particulars of mortgage/charge
dot icon19/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon15/11/2005
Return made up to 07/11/05; full list of members
dot icon02/12/2004
Registered office changed on 02/12/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
dot icon12/11/2004
Return made up to 07/11/04; full list of members
dot icon01/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon14/11/2003
Return made up to 07/11/03; full list of members
dot icon04/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon14/11/2002
Return made up to 07/11/02; full list of members
dot icon27/03/2002
Director resigned
dot icon16/11/2001
Ad 07/11/01--------- £ si 998@1=998 £ ic 2/1000
dot icon16/11/2001
Accounting reference date shortened from 30/11/02 to 31/03/02
dot icon16/11/2001
Director resigned
dot icon16/11/2001
New director appointed
dot icon16/11/2001
New director appointed
dot icon16/11/2001
New director appointed
dot icon07/11/2001
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+23.43 % *

* during past year

Cash in Bank

£14,485.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2022
1
88.84K
-
0.00
8.04K
-
2023
1
106.79K
-
0.00
11.74K
-
2024
1
121.23K
-
0.00
14.49K
-
2024
1
121.23K
-
0.00
14.49K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

121.23K £Ascended13.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.49K £Ascended23.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyall, Daniel James
Director
07/11/2001 - 19/02/2010
49
SHORE SECRETARIES LIMITED
Corporate Secretary
07/11/2001 - 31/03/2020
133
Mr Ivor Page
Director
07/11/2001 - 31/03/2020
3
SHORE DIRECTORS LIMITED
Corporate Director
07/11/2001 - 07/11/2001
60
Mrs Judith Anne Page
Director
19/02/2010 - 31/03/2020
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About KNIGHTSBRIDGE INVESTMENT COMPANY LTD

KNIGHTSBRIDGE INVESTMENT COMPANY LTD is an(a) Active company incorporated on 07/11/2001 with the registered office located at 40 Broyle Road, Chichester, West Sussex PO19 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTSBRIDGE INVESTMENT COMPANY LTD?

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KNIGHTSBRIDGE INVESTMENT COMPANY LTD is currently Active. It was registered on 07/11/2001 .

Where is KNIGHTSBRIDGE INVESTMENT COMPANY LTD located?

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KNIGHTSBRIDGE INVESTMENT COMPANY LTD is registered at 40 Broyle Road, Chichester, West Sussex PO19 6BA.

What does KNIGHTSBRIDGE INVESTMENT COMPANY LTD do?

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KNIGHTSBRIDGE INVESTMENT COMPANY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does KNIGHTSBRIDGE INVESTMENT COMPANY LTD have?

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KNIGHTSBRIDGE INVESTMENT COMPANY LTD had 1 employees in 2024.

What is the latest filing for KNIGHTSBRIDGE INVESTMENT COMPANY LTD?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2026-03-31.