BRUGES PLACE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRUGES PLACE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRUGES PLACE INVESTMENTS LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08987444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BRUGES PLACE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

JACK STRAW'S CASTLE
LONDON
NW3 7ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIS ANTHONY GREEN Mar 1956 British Director 2014-04-09 CURRENT
IAN STUART LANGDON Apr 1953 British Director 2014-04-09 CURRENT
MS TAMSIN JANE RICKEARD Apr 1968 British Director 2014-04-09 UNTIL 2022-11-11 RESIGNED
MR GARY MARC LEIGH May 1963 British Director 2014-05-01 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Plus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRUGES PLACE NUMBER 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
FAIRER PARKING SCHEME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bruges Place Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-06-2023 £50,801 Cash £2,338,541 equity
Bruges Place Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £127,031 Cash £2,423,924 equity
Bruges Place Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-12 30-06-2021 £138,535 Cash £2,277,159 equity
Bruges Place Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-06-2020 £39,206 Cash £1,989,987 equity
Bruges Place Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 30-06-2019 £68,605 Cash £1,853,599 equity

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CP PLUS (TRADING) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied