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 Number03721465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 189 WHITELADIES ROAD
Address Line 2CLIFTON
Post TownBRISTOL
PostcodeBS8 2NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
EUSTON TRUST LIMITED
  • MRS ANN LOUISE BLAKE
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 local scale
Map of FUNCHAL INVESTMENTS LIMITED at district scale
Map of FUNCHAL INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)