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Company Information for

BUSINESS & PERSONAL INVESTMENT LIMITED

BPI HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS,

Company Registration Number

03852280

Private Limited Company

Active

Company Overview

About Business & Personal Investment Ltd

BUSINESS & PERSONAL INVESTMENT LIMITED was founded on 1999-10-01 and has its registered office in Bourne End. The organisation's status is listed as "Active". Business & Personal Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUSINESS & PERSONAL INVESTMENT LIMITED

BPI HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS Other companies in HP13

Filing Information

Company Number		03852280
Company ID Number		03852280
Date formed		1999-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:38:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS & PERSONAL INVESTMENT LIMITED

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Companies with same name BUSINESS & PERSONAL INVESTMENT LIMITED

The following companies were found which have the same name as BUSINESS & PERSONAL INVESTMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSINESS & PERSONAL INVESTMENTS LLC.		Default	Company formed on the 2015-01-27

Company Officers of BUSINESS & PERSONAL INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SUZAN KATHRYN FULCHER	Company Secretary	1999-10-04
NIGEL DENNIS COPPERWHEAT	Director	2000-03-21
PETER JOHN FULCHER	Director	2005-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN FULCHER	Director	1999-10-04	2005-01-10
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-10-01	1999-10-04
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-10-01	1999-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL DENNIS COPPERWHEAT	25 LANHILL ROAD MANAGEMENT COMPANY LIMITED	Director	1992-02-18	CURRENT	1989-07-31	Active
PETER JOHN FULCHER	JASPIRE LTD	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
PETER JOHN FULCHER	J.A.S.P. SOUTH LTD	Director	2016-05-16	CURRENT	2016-05-16	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
2024-03-11		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-09		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-03-04	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		DIRECTOR APPOINTED MS. MANDY JANE VEAL
2022-01-10	AP01	DIRECTOR APPOINTED MS. MANDY JANE VEAL
2022-01-08		Memorandum articles filed
2022-01-08		06/12/21 STATEMENT OF CAPITAL GBP 1050
2022-01-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-08		Statement of company's objects
2022-01-08	CC04	Statement of company's objects
2022-01-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-01-08	SH01	06/12/21 STATEMENT OF CAPITAL GBP 1050
2022-01-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-06		Particulars of variation of rights attached to shares
2022-01-06	SH10	Particulars of variation of rights attached to shares
2021-10-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2021-03-16	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	SH03	Purchase of own shares
2020-10-21	SH06	Cancellation of shares. Statement of capital on 2020-09-16 GBP 950.00
2020-07-10	PSC04	Change of details for Mr Peter John Fulcher as a person with significant control on 2020-07-10
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038522800003
2018-12-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038522800002
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM 49 Castle Street High Wycombe Buckinghamshire HP13 6RN
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	30/03/12 ANNUAL RETURN FULL LIST
2011-04-06	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	Return made up to 30/03/09; full list of members
2009-03-04	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06	363a	Return made up to 01/10/08; full list of members
2008-01-08	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-10	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 15 THE BROADWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-11	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-20	288a	NEW DIRECTOR APPOINTED
2005-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-26	288b	DIRECTOR RESIGNED
2004-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-09	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2002-10-07	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-15	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-11	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-03-24	288a	NEW DIRECTOR APPOINTED
1999-10-08	288b	DIRECTOR RESIGNED
1999-10-08	288a	NEW SECRETARY APPOINTED
1999-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/99 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-10-08	288b	SECRETARY RESIGNED
1999-10-08	288a	NEW DIRECTOR APPOINTED
1999-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to BUSINESS & PERSONAL INVESTMENT 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 BUSINESS & PERSONAL INVESTMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2004-05-12	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BUSINESS & PERSONAL INVESTMENT LIMITED

Intangible Assets

Patents

We have not found any records of BUSINESS & PERSONAL INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS & PERSONAL INVESTMENT LIMITED

Trademarks

We have not found any records of BUSINESS & PERSONAL INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS & PERSONAL INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as BUSINESS & PERSONAL INVESTMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS & PERSONAL INVESTMENT 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 BUSINESS & PERSONAL INVESTMENT 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 BUSINESS & PERSONAL INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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