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Company Information for

IMPERIAL INVESTMENTS LIMITED

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL,

Company Registration Number

02085046

Private Limited Company

Active

Company Overview

About Imperial Investments Ltd

IMPERIAL INVESTMENTS LIMITED was founded on 1986-12-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
IMPERIAL INVESTMENTS LIMITED

121 WINTERSTOKE ROAD BRISTOL BS3 2LL Other companies in BS3

Filing Information

Company Number		02085046
Company ID Number		02085046
Date formed		1986-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:59:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL INVESTMENTS LIMITED

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Companies with same name IMPERIAL INVESTMENTS LIMITED

The following companies were found which have the same name as IMPERIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPERIAL INVESTMENTS & PROPERTIES LIMITED	9 PAGET CRESCENT HUDDERSFIELD HD2 2BZ	Active	Company formed on the 1987-06-29
IMPERIAL INVESTMENTS SOUTHERN LIMITED	SUITE1 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ	Active	Company formed on the 2005-02-10
IMPERIAL INVESTMENTS LIMITED	MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DYI 4PY	Dissolved	Company formed on the 1993-03-01
Imperial Investments Group Inc.	1712 Pioneer Ave Ste 6046 Cheyenne WY 82001	Active	Company formed on the 2011-05-31
IMPERIAL INVESTMENTS LIMITED	1420 FIFTH AVE STE 3000 SEATTLE WA 981012393	Dissolved	Company formed on the 1988-02-02
IMPERIAL INVESTMENTS, LLC	WA	Dissolved	Company formed on the 2006-12-29
IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED	1028 POINT WEST 116 CROMWELL ROAD LONDON SW7 4XN	Active	Company formed on the 2015-07-03
IMPERIAL INVESTMENTS, LLC	235 N. SAVANNA COURT LAKE FOREST IL 60045	Active	Company formed on the 2015-09-02
IMPERIAL INVESTMENTS, L.L.C.	16550 KEARNEY CT Brighton CO 80602	Delinquent	Company formed on the 2004-04-15
Imperial Investments, LLC	123 Reiling Rd. Breckenridge CO 80424	Delinquent	Company formed on the 2011-09-15
IMPERIAL INVESTMENTS, LLC	910 LIBERTY BELL DR SUTIE A AMHERST OH 44001	Active	Company formed on the 2013-06-14
IMPERIAL INVESTMENTS, INC.	297 E PARK ST GRANTS PASS OR 97527	Active	Company formed on the 1985-03-04
Imperial Investments, LLC	14700 Spaldwick Lane Midlothian VA 23112	Active	Company formed on the 2015-02-28
IMPERIAL INVESTMENTS GROUP LIMITED	99-101 WOLSELEY ROAD SHEFFIELD S8 0ZT	Active - Proposal to Strike off	Company formed on the 2016-05-26
IMPERIAL INVESTMENTS (NEVADA) INC.	7408 W SAHARA AVE LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 1998-05-04
IMPERIAL INVESTMENTS, LTD.	NV	Permanently Revoked	Company formed on the 2003-12-12
IMPERIAL INVESTMENTS INC.	8960 CLAIRTON COURT LAS VEGAS NV 89117	Dissolved	Company formed on the 2011-12-02
IMPERIAL INVESTMENTS (MOREE) PTY. LTD.	NSW 2400	Strike-off action in progress	Company formed on the 2005-11-10
IMPERIAL INVESTMENTS (NSW) PTY. LTD.	NSW 2400	Dissolved	Company formed on the 2003-07-28
IMPERIAL INVESTMENTS HOLDING PTY LTD		Active	Company formed on the 2006-03-28

Company Officers of IMPERIAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN LEE	Company Secretary	2005-06-10
PHILIP WILLIAM HUGHES	Director	2018-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN LEWIS	Director	2017-01-01	2018-07-31
PHILIP WILLIAM HUGHES	Director	2011-06-30	2017-01-01
WILLIAM GORDON MATHER	Director	1991-04-05	2011-06-30
RICHARD JOHN NELSON SMITH	Company Secretary	2002-05-01	2005-06-10
CHRISTOPHER DEFT	Company Secretary	1991-04-05	2002-05-01
PETER WILLIAM DUNSCOMBE	Director	1991-04-05	1999-06-30
PETER JOHNSON ELLIS	Director	1998-02-01	1999-06-30
NORMAN WALTER HILL FERGUSON	Director	1996-08-01	1999-06-30
EDWARD HERBERT HILL	Director	1997-03-13	1999-06-30
MICHAEL JOHN HUCKMAN	Director	1996-08-01	1999-06-30
STUART TREVOR PAINTER	Director	1996-08-01	1999-06-30
MARTIN GIBBESON TAYLOR	Director	1995-09-07	1999-06-30
NICHOLAS HUGH CHAMBERLEN	Director	1996-08-01	1998-01-31
JOHN ARTHUR DARBY	Director	1996-08-01	1996-12-31
JOHN HARMER PATTISSON	Director	1991-04-05	1996-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN LEE	IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED	Company Secretary	2005-06-10	CURRENT	2002-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-04-28		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-21	CH01	Director's details changed for Ms Jan Killick on 2020-01-14
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-02	AP01	DIRECTOR APPOINTED MS JAN KILLICK
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM HUGHES
2019-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-06	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM HUGHES
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LEWIS
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020850460003
2017-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020850460002
2017-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020850460002
2017-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020850460001
2017-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020850460001
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM HUGHES
2017-01-12	AP01	DIRECTOR APPOINTED MR SIMON JOHN LEWIS
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/14 FROM Po Box 244 Upton Road Bristol BS99 7UJ
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-22	AD03	Register(s) moved to registered inspection location
2014-04-17	AD02	Register inspection address has been changed
2014-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-02	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-02	AR01	05/04/12 FULL LIST
2012-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-26	AP01	DIRECTOR APPOINTED PHILIP WILLIAM HUGHES
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHER
2011-05-03	AR01	05/04/11 FULL LIST
2011-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-30	AR01	05/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MATHER / 05/04/2010
2010-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEE / 01/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MATHER / 01/12/2009
2009-05-01	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-06	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-03	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-28	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-24	288a	NEW SECRETARY APPOINTED
2005-06-24	288b	SECRETARY RESIGNED
2005-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-04-17	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-18	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-05-08	288a	NEW SECRETARY APPOINTED
2002-05-08	288b	SECRETARY RESIGNED
2002-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-15	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-09	RES13	RE AQUIRE FREEHOLD 07/01/02
2001-04-11	363a	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
2000-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 1 REDCLIFF STREET BRISTOL BS1 6NP
2000-04-14	AA	FULL ACCOUNTS MADE UP TO 25/09/99
2000-04-13	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-07-07	288b	DIRECTOR RESIGNED
1999-04-23	363s	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-04-23	AA	FULL ACCOUNTS MADE UP TO 26/09/98
1998-11-12	AUD	AUDITOR'S RESIGNATION
1998-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-21	363s	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-02-05	288a	NEW DIRECTOR APPOINTED
1998-02-05	288b	DIRECTOR RESIGNED
1997-04-23	363s	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-23	AA	FULL ACCOUNTS MADE UP TO 28/09/96

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to IMPERIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPERIAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMPERIAL INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IMPERIAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPERIAL INVESTMENTS LIMITED

Trademarks

We have not found any records of IMPERIAL INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ARAVIS SULLISTONE LIMITED	2011-11-05	Outstanding
RENT DEPOSIT DEED	GRANGEMARKET LIMITED	1999-09-17	Outstanding
RENT DEPOSIT DEED	SHM HOLDINGS LIMITED	1999-05-11	Outstanding
RENT DEPOSIT DEED	Y.M. FASHION CO. (UK) LTD.	1998-01-16	Outstanding
RENT DEPOSIT DEED	YVES SAINT LAURENT UK LIMITED	1996-11-20	Outstanding

We have found 5 mortgage charges which are owed to IMPERIAL INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for IMPERIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as IMPERIAL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPERIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPERIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPERIAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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