Active
Company Information for REFORM INVESTMENTS LTD
PREMIER HOUSE 127 DUCKMOOR ROAD, ASHTON GATE, BRISTOL, BS3 2BJ,
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Company Registration Number
08882772 Private Limited Company
Active |
| Company Name | |
|---|---|
| REFORM INVESTMENTS LTD | |
| Legal Registered Office | |
| PREMIER HOUSE 127 DUCKMOOR ROAD ASHTON GATE BRISTOL BS3 2BJ Other companies in BS21 | |
| Company Number | 08882772 | |
|---|---|---|
| Company ID Number | 08882772 | |
| Date formed | 2014-02-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB597080115 |
| Last Datalog update: | 2025-11-05 11:51:33 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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REFORM INVESTMENTS LIMITED | 17, DAME STREET, DUBLIN 2. | Dissolved | Company formed on the 1987-07-28 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FRANKLYN STRATFORD |
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OWEN TUDUR CROSS |
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JUSTIN DOWLEY |
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JOHN CHRISTIAN WILLIAM KENT |
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PAUL RONALD SCOTT LEVER |
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NEIL JOHN MURPHY |
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PAUL ROBERTSON MURRAY |
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JOHN FRANKLYN STRATFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK PETER PERRYMAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REFORM TOPCO LIMITED | Director | 2014-10-21 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| MILOSA LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| MEDIGEN PAYPHONES LIMITED | Director | 2005-06-29 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
| MEDIGEN TELECOMMUNICATIONS LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| TRANSPORT INNOVATION LIMITED | Director | 1995-05-15 | CURRENT | 1987-04-29 | Active | |
| HILCRO LIMITED | Director | 1995-05-15 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| MARYLEBONE RISK ADVISORY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
| MARYLEBONE ASSOCIATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
| TRANSPORT INNOVATION LIMITED | Director | 2014-08-08 | CURRENT | 1987-04-29 | Active | |
| HILCRO LIMITED | Director | 2014-08-08 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
| REFORM TOPCO LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| MOLLART GROUP LIMITED | Director | 2016-02-23 | CURRENT | 2016-01-22 | Active | |
| LANGTONS GIN LTD | Director | 2015-05-06 | CURRENT | 2011-05-16 | Liquidation | |
| REFORM TOPCO LIMITED | Director | 2014-10-21 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| SOUTH GREEN INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2015-08-18 | |
| REFORM TOPCO LIMITED | Director | 2016-01-01 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| TRANSPORT INNOVATION LIMITED | Director | 2016-01-01 | CURRENT | 1987-04-29 | Active | |
| TRANSPORT INNOVATION LIMITED | Director | 2002-10-17 | CURRENT | 1987-04-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/11/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 16/08/24 FROM St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom | ||
| Change of details for Southfield Park Investments Limited as a person with significant control on 2024-07-29 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827720003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827720004 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Robertson Murray on 2022-06-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN DEANE JACKSON on 2022-06-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
| PSC02 | Notification of Southfield Park Investments Limited as a person with significant control on 2021-07-13 | |
| PSC07 | CESSATION OF REFORM TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| RES01 | ADOPT ARTICLES 26/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| PSC05 | Change of details for Reform Topco Limited as a person with significant control on 2019-02-08 | |
| PSC05 | Change of details for Reform Topco Limited as a person with significant control on 2019-02-08 | |
| AP03 | Appointment of Mr Colin Deane Jackson as company secretary on 2019-11-01 | |
| AP03 | Appointment of Mr Colin Deane Jackson as company secretary on 2019-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLYN STRATFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLYN STRATFORD | |
| TM02 | Termination of appointment of John Franklyn Stratford on 2019-10-28 | |
| TM02 | Termination of appointment of John Franklyn Stratford on 2019-10-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MURPHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827720004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827720003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TUDUR CROSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Christian William Kent on 2016-11-21 | |
| CH01 | Director's details changed for Mr Paul Robertson Murray on 2018-02-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088827720001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827720002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr John Christian William Kent on 2016-03-02 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOWLEY / 02/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MURPHY / 02/03/2016 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERTSON MURRAY | |
| AP03 | Appointment of John Franklyn Stratford as company secretary on 2016-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street, Clevedon North Somerset Bristol BS21 6DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED JOHN FRANKLYN STRATFORD | |
| AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OWEN TUDUR CROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRYMAN | |
| AP01 | DIRECTOR APPOINTED JOHN KENT | |
| RES13 | DOCUMENTS 08/08/2014 | |
| RES01 | ADOPT ARTICLES 08/08/2014 | |
| AP01 | DIRECTOR APPOINTED JUSTIN DOWLEY | |
| AP01 | DIRECTOR APPOINTED MR NEIL JOHN MURPHY | |
| AP01 | DIRECTOR APPOINTED MARK PETER PERRYMAN | |
| SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 500000.00 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088827720001 | |
| AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
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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 REFORM INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REFORM INVESTMENTS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |