BRITISH ENSIGN INVESTMENTS LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
BRITISH ENSIGN INVESTMENTS LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Liquidation.
BRITISH ENSIGN INVESTMENTS LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: 02690524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
BRITISH ENSIGN INVESTMENTS LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: 02690524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
BRITISH ENSIGN INVESTMENTS LIMITED - HORSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
SLINFOLD GOLF & COUNTRY CLUB STANE STREET
HORSHAM
WEST SUSSEX
RH13 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2019 | 22/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GORDON BLACKER | Apr 1946 | British | Director | 1992-03-04 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-25 UNTIL 1992-03-04 | RESIGNED | ||
| RICHARD DENIS WALLACE | Apr 1948 | British | Director | 1992-03-04 UNTIL 2003-05-12 | RESIGNED |
| CHARLES EDWARD PEARSON BISHOP | Apr 1967 | British | Director | 2003-02-10 UNTIL 2008-05-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-02-25 UNTIL 1992-03-04 | RESIGNED | ||
| MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Secretary | 1992-03-04 UNTIL 1997-02-26 | RESIGNED |
| MR. GRAEME DAVID CRESSWELL | Aug 1969 | British | Secretary | 1997-02-26 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Ensign Holdings Limited | 2016-04-06 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| British Ensign Investments Limited - Limited company accounts 17.3 | 2017-12-29 | 31-03-2017 | £21,914 Cash £3,434,047 equity |
| Abbreviated Company Accounts - BRITISH ENSIGN INVESTMENTS LIMITED | 2016-12-28 | 31-03-2016 | £4,126,645 equity |
| Abbreviated Company Accounts - BRITISH ENSIGN INVESTMENTS LIMITED | 2016-01-15 | 31-03-2015 | £500 Cash £5,344,307 equity |
| Abbreviated Company Accounts - BRITISH ENSIGN INVESTMENTS LIMITED | 2015-03-27 | 31-03-2014 | £85,473 Cash £6,197,417 equity |