Bognor Investment Co.Limited

Company Name	Bognor Investment Co.Limited
Company Status	Active
Company Number	00535177
Category	Private Limited Company
Incorporation Date	1 July 1954(69 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leonard Patrick Norman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Secretary Name	Leonard Patrick Norman
Nationality	British
Status	Current
Appointed	31 March 1993(38 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mrs Elisabeth Irmgard Herta Norman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2016(61 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant ( Retired)
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Leonard Albert Norman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(61 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Leonard Albert Norman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 30 September 2011)
Role	Builder
Country of Residence	England
Correspondence Address	2 Willow Way Aldwick Bay Bognor Regis West Sussex PO21 4NA

Director Name	Mrs Virginia Ann Norman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Book Keeper
Correspondence Address	Eastborough House 58 The Drive Bognor Regis West Sussex PO21 4DT

Secretary Name	Mrs Virginia Ann Norman
Nationality	British
Status	Resigned
Appointed	01 August 1991(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Eastborough House 58 The Drive Bognor Regis West Sussex PO21 4DT

Contact

Telephone	01243 830077
Telephone region	Chichester

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Mill Wall Securities LTD 50.00% Ordinary A
49 at £1	Mill Wall Securities LTD 49.00% Ordinary B
1 at £1	Leonard Patrick Norman 1.00% Ordinary B

Financials

Year	2014
Net Worth	£268,988

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2019	Delivered on: 7 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2/4 normanton mews, bognor regis, west sussex t/no WSX322918. Outstanding
25 September 2019	Delivered on: 7 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2/4 normanton mews bognor regis PO21 2UQ registered under title number WSX322918. Outstanding
24 September 2019	Delivered on: 24 September 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 October 2019	Registration of charge 005351770003, created on 25 September 2019 (18 pages)
7 October 2019	Registration of charge 005351770002, created on 25 September 2019 (18 pages)
24 September 2019	Registration of charge 005351770001, created on 24 September 2019 (18 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 12 June 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Appointment of Mr Leonard Albert Norman as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Elisabeth Irmgard Herta Norman as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Elisabeth Irmgard Herta Norman as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Leonard Albert Norman as a director on 1 January 2016 (2 pages)
3 August 2015	Secretary's details changed for Leonard Patrick Norman on 28 May 2015 (1 page)
3 August 2015	Director's details changed for Leonard Patrick Norman on 28 May 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Secretary's details changed for Leonard Patrick Norman on 28 May 2015 (1 page)
3 August 2015	Director's details changed for Leonard Patrick Norman on 28 May 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU PO21 4DU to C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU PO21 4DU to C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ on 12 May 2015 (1 page)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 100 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of Leonard Norman as a director (1 page)
9 March 2012	Termination of appointment of Leonard Norman as a director (1 page)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
22 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
22 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Location of register of members (1 page)
3 August 2009	Director and secretary's change of particulars / leonard norman / 01/12/2008 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from lion house red lion street london WC1R 4GB (1 page)
3 August 2009	Director and secretary's change of particulars / leonard norman / 01/12/2008 (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Registered office changed on 03/08/2009 from lion house red lion street london WC1R 4GB (1 page)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 01/08/07; no change of members (7 pages)
18 August 2007	Return made up to 01/08/07; no change of members (7 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 September 2006	Return made up to 01/08/06; full list of members (7 pages)
13 September 2006	Return made up to 01/08/06; full list of members (7 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 August 2000	Return made up to 01/08/00; full list of members (9 pages)
29 August 2000	Return made up to 01/08/00; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 (6 pages)
10 August 1999	Return made up to 01/08/99; no change of members 363(287) ‐ Registered office changed on 10/08/99 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
3 August 1998	Return made up to 01/08/98; full list of members (8 pages)
3 August 1998	Return made up to 01/08/98; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 December 1996 (6 pages)
1 September 1997	Full accounts made up to 31 December 1996 (6 pages)
26 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (6 pages)
15 August 1996	Full accounts made up to 31 December 1995 (6 pages)
11 August 1996	Return made up to 01/08/96; full list of members (8 pages)
11 August 1996	Return made up to 01/08/96; full list of members (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (6 pages)
10 August 1995	Return made up to 01/08/95; no change of members (4 pages)
10 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Bognor Investment Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London