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SPRINGWELL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springwell Investments Limited. The company was founded 20 years ago and was given the registration number 04789538. The firm's registered office is in BEDFORD. You can find them at 238 Bromham Road, Biddenham, Bedford, Beds. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPRINGWELL INVESTMENTS LIMITED
Company Number:04789538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:238 Bromham Road, Biddenham, Bedford, Beds, MK40 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Bromham Road, Biddenham, Bedford, England, MK40 4AA

Secretary29 August 2003Active
238, Bromham Road, Biddenham, Bedford, England, MK40 4AA

Director29 August 2003Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary05 June 2003Active
Rowan Cottage, Heather Drive, Sunningdale, SL5 0HP

Director05 May 2004Active
19 Ashburnham Close, East Finchley, London, N2 0NH

Director29 August 2003Active
316 Norton Way South, Letchworth Garden City, SG6 1TA

Director29 August 2003Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director05 June 2003Active
20 Leppoc Road, London, SW4 9LT

Director29 August 2003Active

People with Significant Control

Mr Robert Graham Bates
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:238, Bromham Road, Bedford, MK40 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Capital

Capital allotment shares.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-22Officers

Change person director company with change date.

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2014-06-22Officers

Change person secretary company with change date.

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2014-06-22Address

Change registered office address company with date old address.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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