GROWTH COMPANY INVESTOR LIMITED
Company is dissolved
General Information
NAME
GROWTH COMPANY INVESTOR LIMITED
COMPANY NUMBER
03138652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1995
(28 years and 11 months old)
WEBSITE
www.growthcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/01/1997
03/02/2000
BREMONLODGE LIMITED
View all previous names
LONDON
EC1M 5RN
Telephone: 02072507010
TPS: No
29 Clerkenwell Road
LONDON
EC1M 5RN
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 |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| GROWTH COMPANY INVESTOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 30/09/2024 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 22/12/2023 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
Credit Risk Overview
Want to learn more about GROWTH COMPANY INVESTOR 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 GROWTH COMPANY INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROWTH COMPANY INVESTOR 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| BONHILL FINANCE LIMITED | Company is dissolved | View Report |
| BONHILL MEDIA UK LIMITED | In Liquidation | View Report |
| GROWTH COMPANY INVESTOR LIMITED | Company is dissolved | View Report |
| LAST WORD MEDIA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 30/09/2024 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 22/12/2023 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 08/12/2023 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 09/01/2023 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 08/08/2022 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 14/04/2022 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 17/01/2022 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | David Anthony Brown (916313906) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 28/10/2019 | Change in Reg. Office |
| 27/03/2019 | Nicola Jane Dowdall (913992104) has left the board |
| 21/01/2019 | David Brown (924821780) has left the board |
| 21/01/2019 | New Board Member David Anthony Brown (916313906) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member David Brown (924821780) Appointed |
| 11/07/2018 | New Company Secretary Louise Emily Park (924821778) Appointed |
| 11/07/2018 | Charles Edward Riddell (924039378) has left the board |
| 02/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Charles Edward Riddell (924039378) Appointed |
| 28/08/2017 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 18/08/2017 | Christopher John Ingram (915416388) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | Christopher John Ingram (920917657) has left the board |
| 28/06/2016 | New Board Member Christopher John Ingram (915416388) Appointed |
| 21/06/2016 | New Board Member Christopher John Ingram (920917657) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/08/2015 | Jonathan Sumner (916907626) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member Jonathan Sumner (916907626) Appointed |
| 18/03/2015 | Elizabeth Sara Williams (904146155) has left the board |
| 15/07/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874405) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Leslie Jason Copeland (907577812) has left the board |
| 04/02/2013 | Change in Reg. Office |
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