FUNCHAL INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FUNCHAL INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FUNCHAL INVESTMENTS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721465. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FUNCHAL INVESTMENTS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721465. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FUNCHAL INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
89 WHITELADIES ROAD
BRISTOL
BS8 2NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA JANE KING | Nov 1979 | British | Director | 2010-04-01 | CURRENT |
ROGER CLAYTON HARVEY | Jan 1954 | British | Director | 1999-03-31 | CURRENT |
MRS LUCIE KAY DA SILVA | Jun 1984 | British | Director | 2010-04-01 | CURRENT |
MRS ANN LOUISE BLAKE | Feb 1982 | British | Director | 2010-04-01 | CURRENT |
W W H COMPANY MANAGEMENT LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-06-17 | RESIGNED | ||
MISS JEAN LOUISE MADELINE DOUGLAS | Feb 1940 | British | Secretary | 1999-06-17 UNTIL 2016-04-24 | RESIGNED |
WWH COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Clayton Harvey | 2016-04-06 | 1/1954 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUNCHAL INVESTMENTS LIMITED | 2024-01-03 | 31-03-2023 | £19,354 equity |
FUNCHAL INVESTMENTS LIMITED | 2022-09-28 | 31-03-2022 | £19,367 equity |
FUNCHAL INVESTMENTS LIMITED | 2021-09-25 | 31-03-2021 | £19,367 equity |
FUNCHAL INVESTMENTS LIMITED | 2020-12-25 | 31-03-2020 | £19,367 equity |
Funchal Investments Limited - Filleted accounts | 2019-09-20 | 31-03-2019 | £19,367 equity |
Funchal Investments Limited - Filleted accounts | 2018-09-25 | 31-03-2018 | £19,367 equity |
Funchal Investments Limited - Filleted accounts | 2017-09-30 | 31-03-2017 | £19,367 equity |
Abbreviated Company Accounts - FUNCHAL INVESTMENTS LIMITED | 2016-10-01 | 31-03-2016 | £1,509,861 equity |