Imperial Investments Limited

Active02085046 Private limited company
Incorporated
18 December 1986 (39 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Richard
Secretary · Appointed 1 June 2026
Director · Appointed 1 May 2025
British
Born October 1977 (49)
Officer history (18 former)
1 June 2026
Appointed Harris, Richard as Secretary
31 May 2026
Resigned Lee, David John as Secretary
1 May 2025
Appointed Egginton, Robert John Alan as Director
30 April 2025
Resigned Killick, Jan as Director
1 July 2019
Appointed Killick, Jan as Director
30 June 2019
Resigned Hughes, Philip William as Director
1 August 2018
Appointed Hughes, Philip William as Director
31 July 2018
Resigned Lewis, Simon John as Director
1 January 2017
Appointed Lewis, Simon John as Director
1 January 2017
Resigned Hughes, Philip William as Director
30 June 2011
Resigned Mather, William Gordon as Director
30 June 2011
Appointed Hughes, Philip William as Director
10 June 2005
Resigned Nelson Smith, Richard John as Secretary
10 June 2005
Appointed Lee, David John as Secretary
1 May 2002
Appointed Nelson Smith, Richard John as Secretary
1 May 2002
Resigned Deft, Christopher as Secretary
30 June 1999
Resigned Dunscombe, Peter William as Director
30 June 1999
Resigned Hill, Edward Herbert as Director
30 June 1999
Resigned Huckman, Michael John as Director
30 June 1999
Resigned Ellis, Peter Johnson as Director
30 June 1999
Resigned Taylor, Martin Gibbeson as Director
30 June 1999
Resigned Ferguson, Norman Walter Hill as Director
30 June 1999
Resigned Painter, Stuart Trevor as Director
1 February 1998
Appointed Ellis, Peter Johnson as Director
31 January 1998
Resigned Chamberlen, Nicholas Hugh as Director
13 March 1997
Appointed Hill, Edward Herbert as Director
31 December 1996
Resigned Darby, John Arthur as Director
1 August 1996
Appointed Painter, Stuart Trevor as Director
1 August 1996
Appointed Huckman, Michael John as Director
1 August 1996
Appointed Ferguson, Norman Walter Hill as Director
1 August 1996
Appointed Chamberlen, Nicholas Hugh as Director
1 August 1996
Appointed Darby, John Arthur as Director
7 March 1996
Resigned Pattisson, John Harmer as Director
7 September 1995
Appointed Taylor, Martin Gibbeson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a secretary
8 June 2026Termination of appointment of a secretary
22 April 2026Confirmation statement with no updates5 April 2026
13 January 2026Accounts for a dormant company30 September 2025
13 May 2025Appointment of a director
Show all recent filings

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