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Company Information for

BLISS CONSTRUCTION GROUP LIMITED

HIGHFIELD COURT TOLLGATE CHANDLERS FORD, EASTLIEGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
02753059
Private Limited Company
Liquidation

Company Overview

About Bliss Construction Group Ltd
BLISS CONSTRUCTION GROUP LIMITED was founded on 1992-10-05 and has its registered office in Eastliegh. The organisation's status is listed as "Liquidation". Bliss Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLISS CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE CHANDLERS FORD
EASTLIEGH
HAMPSHIRE
SO53 3TZ
Other companies in BH21
 
Filing Information
Company Number 02753059
Company ID Number 02753059
Date formed 1992-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 05/10/2014
Return next due 02/11/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB619794002  
Last Datalog update: 2023-08-06 13:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLISS CONSTRUCTION GROUP LIMITED
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Companies with same name BLISS CONSTRUCTION GROUP LIMITED
The following companies were found which have the same name as BLISS CONSTRUCTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLISS CONSTRUCTION GROUP, LLC 2287 W. EAU GALLIE BOULEVARD MELBOURNE FL 32935 Active Company formed on the 2017-02-24
BLISS CONSTRUCTION GROUP, LLC 1 JEFFERSON PARKWAY LAKE OSWEGO OR 97035 Active Company formed on the 2017-07-17

Company Officers of BLISS CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANET BLISS
Company Secretary 1992-10-05
JONATHAN HOWARD BLISS
Director 1992-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JANE STEWART
Director 1997-06-02 2015-03-04
RUSSELL CHARLES GRANGER
Director 1996-05-01 1998-02-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-05 1992-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOWARD BLISS THE CHASE FREEHOLD LIMITED Director 2010-09-02 CURRENT 2010-08-11 Active
JONATHAN HOWARD BLISS ELING CONSTRUCTION (SOUTHERN) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
JONATHAN HOWARD BLISS INSTANT HIRE LIMITED Director 2002-11-14 CURRENT 2002-11-14 Liquidation
JONATHAN HOWARD BLISS BLISS GROUP LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
JONATHAN HOWARD BLISS BLISS HOLDINGS LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active
JONATHAN HOWARD BLISS BLISS HOMES LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS BLISS CONSTRUCTION MANAGEMENT LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS BLISS DEVELOPMENT LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS ELING CONSTRUCTION LIMITED Director 1996-08-27 CURRENT 1996-08-27 Liquidation
JONATHAN HOWARD BLISS BLISS INTERIOR SYSTEMS LIMITED Director 1992-09-24 CURRENT 1991-09-24 Active
JONATHAN HOWARD BLISS BLISS CONSTRUCTION LIMITED Director 1991-01-29 CURRENT 1991-01-29 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.

DateDocument TypeDocument Description
2023-07-21Appointment of a voluntary liquidator
2023-07-21Removal of liquidator by court order
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-29
2021-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2021-07-31600Appointment of a voluntary liquidator
2021-07-31LIQ10Removal of liquidator by court order
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-29
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-29
2018-09-28600Appointment of a voluntary liquidator
2018-09-28LIQ10Removal of liquidator by court order
2017-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-11-144.68 Liquidators' statement of receipts and payments to 2016-09-29
2015-10-22600Appointment of a voluntary liquidator
2015-10-152.24BAdministrator's progress report to 2015-09-30
2015-09-302.34BNotice of move from Administration to creditors voluntary liquidation
2015-07-082.23BResult of meeting of creditors
2015-06-192.17BStatement of administrator's proposal
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE
2015-04-302.12BAppointment of an administrator
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JANE STEWART
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0105/10/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0105/10/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE STEWART / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BLISS / 21/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET BLISS / 21/10/2009
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-23363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-19363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-02363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-10-20363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-10-26363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-02363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-11288bDIRECTOR RESIGNED
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ
1997-12-12CERTNMCOMPANY NAME CHANGED BLISS CARPENTRY AND JOINERY LIMI TED CERTIFICATE ISSUED ON 15/12/97
1997-10-09363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-06-08288aNEW DIRECTOR APPOINTED
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-27363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-07-01287REGISTERED OFFICE CHANGED ON 01/07/96 FROM: OXFORD HOUSE OXFORD ROAD BOURNEMOUTH BH8 8HY
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-02363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-02363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-07-0588(2)RAD 16/06/94--------- £ SI 98@1=98 £ IC 4/102
1994-07-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1994-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 27/06/94
1994-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-28363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-08-23287REGISTERED OFFICE CHANGED ON 23/08/93 FROM: UNITS 7/8, THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE, DORSET BH21 3LA
1992-11-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-2088(2)RAD 15/10/92--------- £ SI 2@1=2 £ IC 2/4
1992-10-15288SECRETARY RESIGNED
1992-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to BLISS CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-01-19
Appointment of Liquidators2015-10-12
Notices to Creditors2015-06-11
Appointment of Administrators2015-04-24
Petitions to Wind Up (Companies)2015-04-01
Fines / Sanctions
No fines or sanctions have been issued against BLISS CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLISS CONSTRUCTION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-07-01 £ 324,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLISS CONSTRUCTION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 604,799
Current Assets 2012-07-01 £ 1,141,613
Debtors 2012-07-01 £ 533,822
Fixed Assets 2012-07-01 £ 41,730
Shareholder Funds 2012-07-01 £ 858,905
Stocks Inventory 2012-07-01 £ 2,992
Tangible Fixed Assets 2012-07-01 £ 40,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLISS CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names

BLISS CONSTRUCTION GROUP LIMITED owns 20 domain names.

blissgroup.co.uk   blissholdings.co.uk   blisshomes.co.uk   blissinteriors.co.uk   blisslogistics.co.uk   blissonline.co.uk   bliss-group.co.uk   bliss-homes.co.uk   bliss-interiors.co.uk   blissconstruction.co.uk   blissdevelopments.co.uk   elmparkstone.co.uk   eling-construction.co.uk   elingconstruction.co.uk   fitoutuk.co.uk   labouronly.co.uk   sitesetup.co.uk   chilmarkstone.co.uk   hiregroup.co.uk   hurdcottstone.co.uk  

Trademarks
We have not found any records of BLISS CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLISS CONSTRUCTION GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2011-02-17 GBP £6,617 Mtce of Buildings-Programmed
Eastleigh Borough Council 2011-02-17 GBP £6,617 Mtce of Buildings-Programmed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLISS CONSTRUCTION GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLISS CONSTRUCTION GROUP LIMITEDEvent Date2015-09-30
Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ and David Ronald Taylor, Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU : Correspondence address & contact details of case manager Charlotte Betteridge, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 02380 646 534 Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 02380 646 534, IP Number: 9019 Joint Office Holder: David Ronald Taylor, Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU, 02380 646 534, IP Number: 13790
 
Initiating party Event TypeAppointment of Administrators
Defending partyBLISS CONSTRUCTION GROUP LIMITEDEvent Date2015-04-15
In the High Court of Justice case number 2278 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction Joint Administrators appointed to the above company on: 15 April 2015 Capacity in which office holder acting: Joint Administrator Correspondence address & contact details Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel 0238 064 6428 . Name, address & contact details of Joint Administrators Primary Office Holder: Alexander Kinninmonth Baker Tilly Restructuring and Recovery LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ 02380 646 428 IP Number: 9019 Joint Office Holder: David Ronald Taylor Baker Tilly Restructuring and Recovery LLP First Floor, Davidson House, The Forbury, Reading RG1 3EU 023 8064 6428 IP Number: 13790
 
Initiating party Event TypeNotices to Creditors
Defending partyBLISS CONSTRUCTION GROUP LIMITEDEvent Date2015-04-15
In the High Court of Justice case number 02278 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Joint Administrators appointed to the above company on: 15 April 2015 Capacity in which office holder acting: Joint Administrator Venue: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date: 24 June 2015 Time: 3:00 PM Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 12:00 hours on 23 June 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Correspondence address & contact details of case manager Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel 023 8064 6428 . Name, address & contact details of Joint Administrators Alexander Kinninmonth : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : 9019 : 023 8064 6408 : David Ronald Taylor : Baker Tilly Restructuring and Recovery LLP , First Floor, Davidson House, The Forbury, Reading, Berkshire RG1 3EU : 13790 : 01189 530351 :
 
Initiating party MISSION PROPERTY SERVICES LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBLISS CONSTRUCTION GROUP LIMITEDEvent Date2015-03-10
In the High Court of Justice (Chancery Division) case number 1833 A Petition to wind up the above-named Company of 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE presented on 10th March 2015 by MISSION PROPERTY SERVICES LTD , The Studio 24 Swan Street, Kingsclere, Newbury, Hampshire, RG20 5PJ , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 11th May 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 8th May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLISS CONSTRUCTION GROUP 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 BLISS CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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