Bognor Investment Co.Limited

Active00535177 Private limited company
Incorporated
1 July 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Metro House
Northgate
Chichester
PO19 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born December 1994 (31)
Director · Appointed 1 January 2016
Swiss
Born February 1950 (76)
Secretary · Appointed 31 March 1993
British
Director
British
Born December 1942 (83)
Officer history (4 former)
1 January 2026
Appointed Hawes, Olivia Rose as Director
2 June 2024
Resigned Norman, Leonard Albert as Director
1 January 2016
Appointed Norman, Elisabeth Irmgard Herta as Director
1 January 2016
Appointed Norman, Leonard Albert as Director
30 September 2011
Resigned Norman, Leonard Albert as Director
31 March 1993
Appointed Norman, Leonard Patrick as Secretary
31 March 1993
Resigned Norman, Virginia Ann as Secretary
31 March 1993
Resigned Norman, Virginia Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 00900948
Former controllers (2)
13 February 2026
Ceased Leonard Albert Norman — Owns 25–50% of shares
2 June 2024
Ceased Leonard Albert Norman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£585,551
Cash
£15,299
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £635,166 £598,123 £585,551
Balance sheet detail
202520242023
Fixed Assets£640,000£640,000
Current Assets£15,299£48,513
Cash£15,299£48,513£78,058
Creditors (< 1 year)£22,484
Net Current Assets£5,959£18,531£55,574
Net Assets£585,551£598,123£635,166
Shareholder Funds£635,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates1 August 2026
20 July 2026Total exemption full accounts31 December 2025
20 April 2026Cessation of a person with significant control
14 January 2026Appointment of a director
26 November 2025Registered office address changed
Show all recent filings

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