FUNCHAL INVESTMENTS LIMITED
FUNCHAL INVESTMENTS LIMITED is an active private limited company, incorporated on 26 February 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whiteladies Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FUNCHAL INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03721465 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 89 WHITELADIES ROAD |
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Address Line 2 | CLIFTON |
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Post Town | BRISTOL |
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Postcode | BS8 2NT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FUNCHAL INVESTMENTS LIMITED
Directors
(The company's officers)
MRS ANN LOUISE BLAKE
(~42 year old British national)
18 HARPTREE CLOSE, NAILSEA, BRISTOL, BS48 4YT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2010
MRS LUCIE KAY DA SILVA
(~39 year old British national)
55 COOMBE BRIDGE AVENUE, STOKE BISHOP, BRISTOL, BS9 2LT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
MR ROGER CLAYTON HARVEY
(~70 year old British national)
89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/1999
MRS EMMA JANE KING
(~44 year old British national)
KAYFOS CHURCH LANE, EAST HARPTREE, BRISTOL, BS40 6BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
Shareholders
(Persons of Significant Control)
Mr Roger Clayton Harvey
(~70 year old British national)
89, Whiteladies Road, Clifton, Bristol, BS8 2NT
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROGER CLAYTON HARVEY
- MRS EMMA JANE KING
- MRS ANN LOUISE BLAKE
- MRS LUCIE KAY DA SILVA
- MR ROGER CLAYTON HARVEY
- MRS EMMA JANE KING
- MRS ANN LOUISE BLAKE
- MRS LUCIE KAY DA SILVA
- MRS EMMA JANE KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FUNCHAL INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS8 2NT.
Map of FUNCHAL INVESTMENTS LIMITED at local scale
Map of FUNCHAL INVESTMENTS LIMITED at district scale
More Companies in BS8 2NT
Other companies with registered offices in BS8 2NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)