Company Information for INVESIS UK LIMITED
MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,
|
Company Registration Number
04225537
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
INVESIS UK LIMITED | ||||||
Legal Registered Office | ||||||
MAZARS THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF Other companies in B90 | ||||||
Previous Names | ||||||
|
Company Number | 04225537 | |
---|---|---|
Company ID Number | 04225537 | |
Date formed | 2001-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115123170 |
Last Datalog update: | 2024-05-05 09:07:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
WILLIAM DUNCAN HARKINS |
||
KIERON GERARD MEADE |
||
NICHOLAS WILLIAM MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES YOUNG |
Director | ||
SARAH DIPPENAAR |
Company Secretary | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
HARRY DUNCAN |
Director | ||
RICHARD JOHN FIELDER |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
PETER BARRY BROOKS |
Director | ||
MYRA STEVENSON CAMERON |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
BRIAN WARD MAY |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ANTHONY UNDERWOOD |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMNOCK SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2017-12-11 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2006-10-05 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-15 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2002-02-13 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2017-12-11 | CURRENT | 2007-06-22 | Active | |
DERBY SPV LIMITED | Director | 2017-12-11 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2017-12-11 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2017-12-11 | CURRENT | 2005-06-29 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 2010-08-13 | Active | |
WEST LOTHIAN SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-10 | Dissolved 2016-02-23 | |
WEST LOTHIAN SPV LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Dissolved 2016-02-23 | |
BAM PPP FINANCE LIMITED | Director | 2012-03-01 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
FUTURES FOR SOMERSET LIMITED | Director | 2017-12-11 | CURRENT | 2010-05-11 | Active | |
CAMDEN SCHOOL PROJECTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-25 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-13 | Active | |
CUMNOCK SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-07-09 | Active | |
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active | |
SOLIHULL BSF SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-04 | Active | |
PPP SOMERSET BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-11 | Active | |
PPP CAMDEN BSF LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
PEACEHAVEN SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
PEACEHAVEN HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-16 | Active | |
SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-05 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2012-03-01 | CURRENT | 2010-05-13 | Active | |
DERBY SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CHESHIRE SPV (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-15 | Active | |
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
WEST DUNBARTONSHIRE SCHOOLS LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-22 | Active | |
CAMDEN BSF SPV LIMITED | Director | 2012-03-01 | CURRENT | 2010-06-25 | Active | |
CAMDEN BSF SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2010-08-13 | Active | |
DERBY SPV LIMITED | Director | 2012-03-01 | CURRENT | 1998-08-11 | Active | |
CUMNOCK SPV HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-02-19 | Active | |
CHESHIRE SPV LIMITED | Director | 2012-03-01 | CURRENT | 2001-11-09 | Active | |
BROMSGROVE SCHOOLS SPV LIMITED | Director | 2012-03-01 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Mila Lopez-Simon on 2023-08-09 | ||
DIRECTOR APPOINTED MS MILA LOPEZ-SIMON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SWARBRICK | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED MR IAIN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BAM PPP FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed bam ppp uk LIMITED\certificate issued on 08/03/22 | |
RP04AP01 | Second filing of director appointment of Mr David James Swarbrick | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 50001 | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 50002 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWARBRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON GERARD MEADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS | |
PSC05 | Change of details for Bam Ppp Finance Limited as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIM HESKETH | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for William Duncan Harkins on 2016-08-03 | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM MOORE | |
AP01 | DIRECTOR APPOINTED WILLIAM DUNCAN HARKINS | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, COVENTRY, CV7 7EB | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YOUNG / 11/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
288a | DIRECTOR APPOINTED ROBERT YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KIERON GERARD MEADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: MERIT HOUSE, THE HYDE, LONDON, NW9 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HBG PFI PROJECTS LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/06/05--------- £ SI 49900@1=49900 £ IC 100/50000 | |
123 | £ NC 100/50000 02/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HBG PROJECTS LIMITED CERTIFICATE ISSUED ON 24/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
|
|
|
|
|
|
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 INVESIS UK LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INVESIS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |