Guinea Investments Limited in Canary Wharf LONDON

Guinea Investments Limited LONDON

Guinea Investments started in year 1973 as Private Limited Company with registration number 01114823. The Guinea Investments company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since 1994-08-03 Guinea Investments Limited is no longer carrying the name British Insulated Callender's Cables.

The company has 2 directors, namely Andrew B., Paul E.. Of them, Andrew B., Paul E. have been with the company the longest, being appointed on 18 September 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ross M. who worked with the the company until 21 April 1995.

Guinea Investments Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01114823
Date of Incorporation	Mon, 21st May 1973
Industry	Activities of head offices
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 September 2019

Paul E.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 21 April 1995

Jonathan L.

Position: Director

Appointed: 04 February 2019

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 28 March 2017

Resigned: 04 February 2019

Gavin R.

Position: Director

Appointed: 01 October 2016

Resigned: 18 September 2019

Andrew A.

Position: Director

Appointed: 04 August 2015

Resigned: 28 March 2017

Christopher H.

Position: Director

Appointed: 27 April 2015

Resigned: 03 August 2015

Martin P.

Position: Director

Appointed: 14 September 2014

Resigned: 27 April 2015

Sandip M.

Position: Director

Appointed: 01 June 2014

Resigned: 30 September 2016

Stuart L.

Position: Director

Appointed: 01 September 2013

Resigned: 31 May 2014

Mark P.

Position: Director

Appointed: 01 December 2008

Resigned: 14 September 2014

Colin P.

Position: Director

Appointed: 01 June 2000

Resigned: 25 October 2018

Francis M.

Position: Director

Appointed: 01 June 2000

Resigned: 31 May 2009

Claire H.

Position: Director

Appointed: 26 August 1997

Resigned: 22 October 1999

Dawn K.

Position: Director

Appointed: 14 July 1995

Resigned: 20 August 1997

Paul G.

Position: Director

Appointed: 02 August 1994

Resigned: 31 August 2013

Philip T.

Position: Director

Appointed: 02 August 1994

Resigned: 29 September 1995

Christopher P.

Position: Director

Appointed: 21 January 1994

Resigned: 01 December 2008

Ross M.

Position: Secretary

Appointed: 21 January 1994

Resigned: 21 April 1995

Stuart M.

Position: Director

Appointed: 31 May 1992

Resigned: 30 September 2000

Paul B.

Position: Director

Appointed: 31 May 1992

Resigned: 21 January 1994

Ross M.

Position: Director

Appointed: 31 May 1992

Resigned: 21 April 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Balfour Beatty Investment Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Investment Holdings Limited

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1198315
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

British Insulated Callender's Cables	August 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, November 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 19th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, May 1995	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 9th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 9th, February 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 30th, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 30th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 13th, August 1992	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 13th, August 1992	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 23rd, August 1991	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 23rd, August 1991	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, July 1990	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, July 1990	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 3rd, May 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 3rd, May 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 17th, May 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 17th, May 1988	accounts	Free Download (2 pages)
AA	Accounts made up to 1986-12-31 filed on: 22nd, June 1987	accounts	Free Download (2 pages)
AA	Accounts made up to 1986-12-31 filed on: 22nd, June 1987	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 20th, February 1986	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 20th, February 1986	accounts	Free Download

Guinea Investments Limited LONDON

Guinea Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Paul E.

Bnoms Limited

Jonathan L.

David M.

Gavin R.

Andrew A.

Christopher H.

Martin P.

Sandip M.

Stuart L.

Mark P.

Colin P.

Francis M.

Claire H.

Dawn K.

Paul G.

Philip T.

Christopher P.

Ross M.

Stuart M.

Paul B.

Ross M.

People with significant control

Company previous names

Company filings

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