Concise Investments Limited BROMSGROVE


Concise Investments started in year 1957 as Private Limited Company with registration number 00576899. The Concise Investments company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Bromsgrove at Little Meadow 303a Alcester Road. Postal code: B60 1BQ.

There is a single director in the company at the moment - Christine K., appointed on 1 March 2019. In addition, a secretary was appointed - Christine K., appointed on 29 October 2005. 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 - Graham D. who worked with the the company until 29 October 2005.

Concise Investments Limited Address / Contact

Office Address Little Meadow 303a Alcester Road
Office Address2 Burcot
Town Bromsgrove
Post code B60 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00576899
Date of Incorporation Fri, 11th Jan 1957
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 67 years old
Account next due date Sun, 5th Jan 2025 (241 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Christine K.

Position: Director

Appointed: 01 March 2019

Christine K.

Position: Secretary

Appointed: 29 October 2005

Graham D.

Position: Director

Appointed: 29 October 2005

Resigned: 21 March 2019

Graham D.

Position: Secretary

Appointed: 05 December 1991

Resigned: 29 October 2005

Ethel D.

Position: Director

Appointed: 05 December 1991

Resigned: 29 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Thomas K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christine K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas K.

Notified on 25 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Charlotte H.

Notified on 25 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Christine K.

Notified on 26 July 2019
Ceased on 25 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Graham D.

Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-05
filed on: 16th, August 2023
Free Download (7 pages)

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