CONSHURST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CONSHURST INVESTMENTS LIMITED
COMPANY NUMBER
09716965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/08/2015
(9 years and 3 months old)
WEBSITE
brechinholdings.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/08/2015
03/09/2015
BLOCKBOLT LIMITED
LONDON
W1T 5DS
Telephone: 01174032420
TPS: No
68 Grafton Way
LONDON
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRECHIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONSHURST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSHURST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSHURST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSHURST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2015 - Present (9 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Aug 1942 |
Resigned | Director |
Current: 26 Past: 50 |
View Report |
|
01/09/2015 - 26/06/2019 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRECHIN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRECHIN COMMERCIAL LIMITED | Non-Trading | View Report |
| BRECHIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BRECHIN RESIDENTIAL LIMITED | Non-Trading | View Report |
| CONSHURST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PLYBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary Geoffrey Peter Gay (925989031) Appointed |
| 28/06/2019 | Janet Raffety (920064537) has left the board |
| 21/05/2019 | New Accounts filed |
| 30/10/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 23/10/2015 | Roger Max Davies (900299413) has left the board |
| 04/09/2015 | New Company Secretary Janet Rafferty (920064537) Appointed |
| 04/09/2015 | Andrew Simon Davis (906923107) has left the board |
| 04/09/2015 | New Board Member Stephen John Davies (907304775) Appointed |
| 04/09/2015 | New Board Member Roger Max Davies (900299413) Appointed |
| 04/09/2015 | Change in Reg. Office |
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