This company is commonly known as Business & Personal Investment Limited. The company was founded 24 years ago and was given the registration number 03852280. The firm's registered office is in BOURNE END. You can find them at Bpi House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BUSINESS & PERSONAL INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 03852280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1999 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bpi House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Westanley Avenue, Amersham, HP7 9AZ | Secretary | 04 October 1999 | Active |
| 25b Lanhill Road, London, W9 2BS | Director | 21 March 2000 | Active |
| 14 Westanley Avenue, Amersham, HP7 9AZ | Director | 05 April 2005 | Active |
| Bpi House, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS | Director | 07 January 2022 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 01 October 1999 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 01 October 1999 | Active |
| 14 Westanley Avenue, Amersham, HP7 9AZ | Director | 04 October 1999 | Active |
| Mr Peter John Fulcher | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Westanley Avenue, Amersham, United Kingdom, HP7 9AZ |
| Nature of control | : |
|
| Mrs Suzan Kathryn Fulcher | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 14, Westanley Avenue, Amersham, England, HP7 9AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Capital | Capital allotment shares. | Download |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Capital | Capital return purchase own shares. | Download |
| 2020-10-21 | Capital | Capital cancellation shares. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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