Funchal Investments Limited

General information

Name:

Funchal Investments Ltd

Office Address:

89 Whiteladies Road Clifton BS8 2NT Bristol

Number: 03721465

Incorporation date: 1999-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Funchal Investments started conducting its business in 1999 as a Private Limited Company with reg. no. 03721465. This firm has been active for 25 years and it's currently active. This firm's headquarters is based in Bristol at 89 Whiteladies Road. You can also locate this business utilizing its area code of BS8 2NT. Even though currently it is known as Funchal Investments Limited, it was not always so. The firm was known under the name Wansco 374 until 1999-03-24, then it got changed to Bolderwood Properties. The last transformation took place on 2001-01-27. This business's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Funchal Investments Ltd released its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-02-24.

The directors currently officially appointed by this business are as follow: Lucie H. assigned this position in 2010 in April, Ann B. assigned this position in 2010, Emma K. assigned this position fourteen years ago and Roger H..

  • Previous company's names
  • Funchal Investments Limited 2001-01-27
  • Bolderwood Properties Limited 1999-03-24
  • Wansco 374 Limited 1999-02-26

Financial data based on annual reports

Company staff

Lucie H.

Role: Director

Appointed: 01 April 2010

Latest update: 24 January 2024

Ann B.

Role: Director

Appointed: 01 April 2010

Latest update: 24 January 2024

Emma K.

Role: Director

Appointed: 01 April 2010

Latest update: 24 January 2024

Roger H.

Role: Director

Appointed: 31 March 1999

Latest update: 24 January 2024

People with significant control

Roger H. is the individual who controls this firm, owns over 3/4 of company shares.

Roger H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
Company Age

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