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Company Information for

BRITISH GROLUX INVESTMENTS LIMITED

STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH,

Company Registration Number

03727578

Private Limited Company

Active

Company Overview

About British Grolux Investments Ltd

BRITISH GROLUX INVESTMENTS LIMITED was founded on 1999-03-05 and has its registered office in London. The organisation's status is listed as "Active". British Grolux Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRITISH GROLUX INVESTMENTS LIMITED

STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7SH Other companies in EC2M

Filing Information

Company Number		03727578
Company ID Number		03727578
Date formed		1999-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 12:34:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GROLUX INVESTMENTS LIMITED

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Company Officers of BRITISH GROLUX INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL JENKINS	Company Secretary	2012-10-17
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS	Director	1999-05-27
FRANCO DALLA SEGA	Director	2014-07-09
ALEANDRO GIOVANNI FERRARI	Director	2005-10-17
PIERS ADRIAN CARLYLE HILLIER	Director	2017-10-18
SANTINA VIGILANTE	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DENIS SUTHERLAND	Director	2012-09-06	2017-03-29
ROBIN ARTHUR ELIDYR HERBERT	Director	1999-03-30	2014-12-31
PAOLO MENNINI	Director	1999-05-27	2014-02-19
RICHARD WILLIAM WALSH	Company Secretary	1999-03-30	2012-10-17
JOHN SILVESTER VARLEY	Director	1999-03-30	2012-06-06
PIERO MENCHINI	Director	1999-05-27	2011-06-30
RICHARD JOSEPH EDDIS	Director	1999-05-27	2000-02-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-05	1999-03-30
INSTANT COMPANIES LIMITED	Nominated Director	1999-03-05	1999-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERS ADRIAN CARLYLE HILLIER	ROYAL LONDON ASSET MANAGEMENT LIMITED	Director	2015-03-26	CURRENT	1988-04-14	Active
PIERS ADRIAN CARLYLE HILLIER	ROYAL LIVER ASSET MANAGERS LIMITED	Director	2015-03-26	CURRENT	2000-12-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		Termination of appointment of John Michael Jenkins on 2024-04-09
2024-04-09		Appointment of Mr Gregory Robert Cooper as company secretary on 2024-04-09
2024-02-14		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
2022-02-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-06	AP01	DIRECTOR APPOINTED MR FABIO GASPERINI
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEANDRO GIOVANNI FERRARI
2020-03-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	AP01	DIRECTOR APPOINTED MR GIORGIO FRANCESCHI
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-16	PSC03	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 2016-08-01
2019-03-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-05	PSC09	Withdrawal of a person with significant control statement on 2019-02-05
2018-02-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-30	PSC03	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 2016-08-01
2017-11-17	AP01	DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER
2017-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENIS SUTHERLAND
2017-03-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-02-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ARTHUR ELIDYR HERBERT
2014-07-10	AP01	DIRECTOR APPOINTED FRANCO DALLA SEGA
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO MENNINI
2014-02-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	05/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AD02	Register inspection address changed from C/O Jonquills Marlow Common Marlow Buckinghamshire SL7 2JQ
2012-10-22	AP03	Appointment of Mr John Michael Jenkins as company secretary
2012-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WALSH
2012-09-24	AP01	DIRECTOR APPOINTED MR PETER DENIS SUTHERLAND
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY
2012-02-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-12	AR01	05/02/12 FULL LIST
2011-07-26	AP01	DIRECTOR APPOINTED MISS SANTINA VIGILANTE
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERO MENCHINI
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1 ST PAULS CHURCHYARD LONDON EC4M 8SH
2011-02-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-22	AR01	05/02/11 FULL LIST
2010-02-11	AR01	05/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS / 05/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAOLO MENNINI / 05/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PIERO MENCHINI / 05/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR ELIDYR HERBERT / 05/02/2010
2010-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEANDRO GIOVANNI FERRARI / 18/01/2010
2009-12-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-11	AD02	SAIL ADDRESS CREATED
2009-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2009-02-13	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-04-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-28	288a	NEW DIRECTOR APPOINTED
2005-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-19	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS; AMEND
2004-02-17	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-03-03	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-13	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-04-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-10	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-27	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-21	288b	DIRECTOR RESIGNED
2000-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-08	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-06-08	SRES01	ADOPT MEM AND ARTS 27/05/99
1999-06-08	ELRES	S366A DISP HOLDING AGM 27/05/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRITISH GROLUX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITISH GROLUX INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-03-24	Satisfied	BRITISH GROLUX LIMITED
LEGAL CHARGE	1999-05-27	Satisfied	BRITISH GROLUX LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH GROLUX INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BRITISH GROLUX INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH GROLUX INVESTMENTS LIMITED

Trademarks

We have not found any records of BRITISH GROLUX INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRITISH GROLUX INVESTMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-09-05	GBP £9,625	Rents
Coventry City Council	0000-00-00	GBP £9,625	Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH GROLUX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITISH GROLUX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRITISH GROLUX INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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