INVEST CO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INVEST CO 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INVEST CO 1 LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062170. The accounts status is FULL and accounts are next due on 26/09/2024.

INVEST CO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64202 - Activities of production holding companies
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 01/01/2023 26/09/2024

Registered Office

COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ADRIAN BROSTOFF Jan 1971 British Director 2023-01-05 CURRENT
MR STEPHEN HENDERSON Aug 1957 British Director 2014-09-17 CURRENT
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2014-05-29 CURRENT
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2014-09-08 UNTIL 2015-09-22 RESIGNED
MR MICHAEL ANTHONY MASTERS Jul 1960 British Director 2016-09-20 UNTIL 2018-02-21 RESIGNED
MR GRAHAM MARK EDWARDS Jul 1970 British Director 2016-01-12 UNTIL 2019-02-27 RESIGNED
MRS JULIA ANN CHARLES Jan 1965 British Director 2016-01-12 UNTIL 2019-02-27 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2015-09-22 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Private Investments Limited 2022-01-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ranjit Singh Boparan 2016-05-25 - 2022-01-03 8/1966 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Baljinder Kaur Boparan 2016-05-25 - 2022-01-03 1/1968 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INVEST CO 1 LIMITED 2015-03-07 31-07-2014 £1,000 equity

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