Investin Properties Bournville Limited in Earlswood SOLIHULL

Investin Properties Bournville Limited SOLIHULL

Investin Properties Bournville started in year 2011 as Private Limited Company with registration number 07487716. The Investin Properties Bournville company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since 29th November 2019 Investin Properties Bournville Limited is no longer carrying the name Investin Tower Bridge.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 11 March 2014 and Roger L. has been with the company for the least time - from 30 April 2014. As of 16 April 2024, there were 2 ex directors - John D., John D. and others listed below. There were no ex secretaries.

Investin Properties Bournville Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07487716
Date of Incorporation	Tue, 11th Jan 2011
Industry	Buying and selling of own real estate
End of financial Year	20th January
Company age	13 years old
Account next due date	Sat, 13th Jan 2024 (94 days after)
Account last made up date	Fri, 21st Jan 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Roger L.

Position: Director

Appointed: 30 April 2014

Caron B.

Position: Director

Appointed: 11 March 2014

John D.

Position: Director

Appointed: 13 December 2019

Resigned: 07 February 2020

John D.

Position: Director

Appointed: 11 January 2011

Resigned: 11 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Investin Tower Bridge	November 29, 2019
Essian Street Stepney	December 23, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 20th January 2023 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 20th January 2023 filed on: 13th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 21st January 2022 filed on: 12th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 21st January 2021 filed on: 8th, October 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 074877160001, created on 17th March 2021 filed on: 19th, March 2021	mortgage	Free Download (69 pages)
CS01	Confirmation statement with no updates 11th January 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 21st January 2020 filed on: 22nd, January 2021	accounts	Free Download (7 pages)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 13th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th November 2019 filed on: 29th, November 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 21st January 2019 filed on: 13th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th January 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 21st January 2018 filed on: 16th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th January 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 22nd January 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 21st January 2017 filed on: 19th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 22nd January 2016 filed on: 17th, November 2016	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, June 2016	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 22nd January 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 22nd January 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 23rd January 2015 filed on: 7th, October 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 24th January 2014 filed on: 5th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 24th January 2014 filed on: 21st, January 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th January 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 26th January 2013 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 26th January 2014 filed on: 11th, April 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th January 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
TM01	14th March 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 14th March 2014 filed on: 14th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened to 28th January 2013 filed on: 14th, January 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 2 Relton Mews London SW7 1ET United Kingdom on 27th November 2013 filed on: 27th, November 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened to 29th January 2013 filed on: 21st, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th January 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th January 2012 filed on: 11th, October 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ United Kingdom on 21st February 2012 filed on: 21st, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed essian street stepney LIMITEDcertificate issued on 23/12/11 filed on: 23rd, December 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 22nd December 2011	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 11th, January 2011	incorporation	Free Download (29 pages)

Investin Properties Bournville Limited SOLIHULL

Investin Properties Bournville Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

John D.

People with significant control

Company previous names

Company filings

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