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Home > England & Wales Companies > SELF DIRECTED INVESTMENTS LTD
Company Information for

SELF DIRECTED INVESTMENTS LTD

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
08081015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Self Directed Investments Ltd
SELF DIRECTED INVESTMENTS LTD was founded on 2012-05-23 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Self Directed Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELF DIRECTED INVESTMENTS LTD
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Previous Names
BISCUIT BARREL FINANCE LIMITED03/09/2012
Filing Information
Company Number 08081015
Company ID Number 08081015
Date formed 2012-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2021-11-05 21:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELF DIRECTED INVESTMENTS LTD
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Companies with same name SELF DIRECTED INVESTMENTS LTD
The following companies were found which have the same name as SELF DIRECTED INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELF DIRECTED INVESTMENTS LLC New Jersey Unknown

Company Officers of SELF DIRECTED INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2017-10-06
JEANETTE MARIE COOK
 Director 2016-01-22
ROBERT IAN HUDSON
 Director 2017-01-12
MARTIN JENNINGS
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE COOK
 Company Secretary 2016-08-30 2017-10-06
DAVID JOHN TANNER
 Director 2016-01-22 2017-01-12
MATTHEW IAN PURCELL
 Company Secretary 2014-05-14 2016-08-30
MATTHEW IAN PURCELL
 Director 2014-05-14 2016-08-30
RICHARD BRUCE MEIN
 Director 2012-05-23 2016-01-22
CHRISTOPHER MARTYN WILLIAMS
 Director 2014-05-14 2016-01-22
JEANETTE MARIE COOK
 Director 2012-10-16 2015-01-05
DAVID JOHN TANNER
 Director 2012-10-16 2015-01-05
PATRICK INGRAM
 Company Secretary 2012-05-23 2014-05-14
PATRICK DANIEL WILLIAMS INGRAM
 Director 2012-05-23 2012-10-16

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JEANETTE MARIE COOK WEALTH HORIZON LIMITED Director 2016-01-27 CURRENT 2013-11-04 Active
JEANETTE MARIE COOK SELF DIRECTED HOLDINGS LTD Director 2016-01-22 CURRENT 2014-02-25 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION CAPITAL LTD Director 2016-01-07 CURRENT 2010-02-03 Active
JEANETTE MARIE COOK ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-01-07 CURRENT 2012-03-01 Active
JEANETTE MARIE COOK PARMENION INVESTMENT MANAGEMENT LTD Director 2012-10-16 CURRENT 2012-09-26 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION NOMINEES LIMITED Director 2012-10-16 CURRENT 2006-11-03 Active
ROBERT IAN HUDSON SELF DIRECTED HOLDINGS LTD Director 2017-01-12 CURRENT 2014-02-25 Active - Proposal to Strike off
MARTIN JENNINGS PARMENION INVESTMENT MANAGEMENT LTD Director 2016-09-07 CURRENT 2012-09-26 Active - Proposal to Strike off
MARTIN JENNINGS SORBIN SYSTEMS LIMITED Director 2016-09-05 CURRENT 2012-02-07 Active - Proposal to Strike off
MARTIN JENNINGS SELF DIRECTED HOLDINGS LTD Director 2016-08-30 CURRENT 2014-02-25 Active - Proposal to Strike off
MARTIN JENNINGS PARMENION CAPITAL LTD Director 2016-08-30 CURRENT 2010-02-03 Active
MARTIN JENNINGS ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-01 Active
MARTIN JENNINGS WEALTH HORIZON LIMITED Director 2016-08-30 CURRENT 2013-11-04 Active

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.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-08-02SH19Statement of capital on 2021-08-02 GBP 1
2021-08-02CAP-SSSolvency Statement dated 20/07/21
2021-08-02SH20Statement by Directors
2021-08-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-06-30
2021-07-09AP03Appointment of Ms Vanessa Purcell as company secretary on 2021-06-30
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT GREY DUDLEY
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11PSC07CESSATION OF SELF DIRECTED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10PSC02Notification of Parmenion Capital Partners Llp as a person with significant control on 2019-06-24
2020-02-07PSC05Change to person with significant control
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HUDSON
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS
2019-11-26AP01DIRECTOR APPOINTED MRS SARAH-JANE LYONS
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24SH0124/06/19 STATEMENT OF CAPITAL GBP 875000
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Road Bristol BS1 5UE
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-02CH01Director's details changed for Mr Thomas Robert Grey Dudley on 2018-12-01
2018-10-26AP01DIRECTOR APPOINTED MR THOMAS ROBERT GREY DUDLEY
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARIE COOK
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-06TM02Termination of appointment of Jeanette Cook on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-25AA01Change of accounting reference date
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 775000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-01-16AP01DIRECTOR APPOINTED MR ROBERT IAN HUDSON
2016-08-31AP01DIRECTOR APPOINTED MR MARTIN JENNINGS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL
2016-08-30TM02Termination of appointment of Matthew Ian Purcell on 2016-08-30
2016-08-30AP03Appointment of Mrs Jeanette Cook as company secretary on 2016-08-30
2016-06-20SH0120/06/16 STATEMENT OF CAPITAL GBP 775000
2016-05-06AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-01-27AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-01-22AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIN
2016-01-22AP01DIRECTOR APPOINTED MR DAVID TANNER
2016-01-22SH0122/01/16 STATEMENT OF CAPITAL GBP 725000
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16SH0115/12/15 STATEMENT OF CAPITAL GBP 350000
2015-08-28SH0128/08/15 STATEMENT OF CAPITAL GBP 350000
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 350000
2015-06-22SH0122/06/15 STATEMENT OF CAPITAL GBP 350000
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 350000
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 350000
2015-01-13AR0113/01/15 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 13/01/2015
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-13SH0110/10/14 STATEMENT OF CAPITAL GBP 350000
2014-06-05AR0123/05/14 FULL LIST
2014-05-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICK INGRAM
2014-05-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS
2014-05-15AP03SECRETARY APPOINTED MR MATTHEW IAN PURCELL
2014-05-14AP01DIRECTOR APPOINTED MR MATTHEW IAN PURCELL
2013-11-20SH0119/11/13 STATEMENT OF CAPITAL GBP 50000
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-03AR0123/05/13 FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O RICHARD MEIN THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH BA1 5BB ENGLAND
2012-12-19SH0118/12/12 STATEMENT OF CAPITAL GBP 20000
2012-10-26AP01DIRECTOR APPOINTED MR DAVID JOHN TANNER
2012-10-26AP01DIRECTOR APPOINTED MS JEANETTE MARIE COOK
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK INGRAM
2012-09-03RES15CHANGE OF NAME 29/08/2012
2012-09-03CERTNMCOMPANY NAME CHANGED BISCUIT BARREL FINANCE LIMITED CERTIFICATE ISSUED ON 03/09/12
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-06-07AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SELF DIRECTED INVESTMENTS LTD 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 SELF DIRECTED INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELF DIRECTED INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SELF DIRECTED INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-23 £ 20,000
Shareholder Funds 2012-05-23 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELF DIRECTED INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELF DIRECTED INVESTMENTS LTD
Trademarks
We have not found any records of SELF DIRECTED INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELF DIRECTED INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SELF DIRECTED INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SELF DIRECTED INVESTMENTS LTD 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 SELF DIRECTED INVESTMENTS LTD 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 SELF DIRECTED INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6BX