Bruges Place Investments Limited

Active08987444 Private limited company
Incorporated
9 April 2014 (12 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Total exemption full
Region
Greater London
Address
Jack Straw's Castle
12 North End Way
London
NW3 7ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2014
British
Born March 1956 (70)
Director · Appointed 9 April 2014
British
Born April 1953 (73)
Officer history (2 former)
11 November 2022
Resigned Rickeard, Tamsin Jane as Director
6 October 2021
Resigned Leigh, Gary Marc as Director
1 May 2014
Appointed Leigh, Gary Marc as Director
9 April 2014
Appointed Green, Ellis Anthony as Director
9 April 2014
Appointed Langdon, Ian Stuart as Director
9 April 2014
Appointed Rickeard, Tamsin Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05885194

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CP Plus Holdings Limited Owns 75–100% of shares
Bruges Place Investments Limited This company Owns 75–100% of shares

Financials

Cash
£244,311
Current Ratio
6.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,853,599 £1,989,987 £2,277,159 £2,423,924 £2,535,312
Balance sheet detail
202420232022202120202019
Current Assets£3,036,064£3,080,840£2,751,704£2,583,149£2,489,805
Debtors£1,071,622£950,137£893,038£823,812£701,069
Cash£244,311£127,031£138,535£39,206£68,605
Creditors (< 1 year)£500,752£491,502£656,916£474,545£593,162£636,206
Net Current Assets£2,535,312£2,423,924£2,277,159£1,989,987£1,853,599
Shareholder Funds£2,535,312£2,423,924£2,277,159£1,989,987£1,853,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates9 April 2026
12 April 2026Total exemption full accounts30 June 2025
2 December 2025Change of details for a person with significant control
9 April 2025Confirmation statement with no updates9 April 2025
6 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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