Supermarket Income Investments Uk (No32) Limited
- Active
- Incorporated on 3 Sep 1990
Reg Address: 1 King William Street, London EC4N 7AF, United Kingdom
Previous Names:
Brookhouse Property Investments Limited - 29 Sep 2021
Brookhouse Property Investments Limited - 5 Nov 1990
Forceload Limited - 3 Sep 1990
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Supermarket Income Investments Uk (No32) Limited" is a ltd and located in 1 King William Street, London EC4N 7AF. Supermarket Income Investments Uk (No32) Limited is currently in active status and it was incorporated on 3 Sep 1990 (34 years 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Supermarket Income Investments Uk (No32) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | HANWAY ADVISORY LIMITED | Corporate Secretary | 5 May 2023 | - | Active |
| 2 | JTC (UK) LIMITED | Corporate Secretary | 21 Sep 2021 | - | Resigned 5 May 2023 |
| 3 | Jon Martin Austen | Director | 21 Sep 2021 | British | Active |
| 4 | Heath David Broadbent | Director | 18 Sep 2017 | British | Resigned 21 Sep 2021 |
| 5 | Heath David Broadbent | Director | 18 Sep 2017 | British | Active |
| 6 | Emma Hindle | Director | 15 Jun 2015 | British | Active |
| 7 | Emma Hindle | Director | 15 Jun 2015 | British | Resigned 21 Sep 2021 |
| 8 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Active |
| 9 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Resigned 21 Sep 2021 |
| 10 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | British | Resigned 21 Sep 2021 |
| 11 | Andrew Jeremy Gardner | Director | 17 Jan 2005 | - | Active |
| 12 | Peter Chape | Secretary | 13 Mar 2003 | - | Active |
| 13 | Peter Chape | Secretary | 13 Mar 2003 | British | Resigned 21 Sep 2021 |
| 14 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 15 | Robert Thomas Forrester | Director | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 16 | Graham Battersby | Secretary | 2 Sep 1996 | - | Resigned 10 Feb 1999 |
| 17 | Malcolm Howard Kershaw | Director | 8 Jul 1994 | British | Resigned 24 Sep 2002 |
| 18 | Alan David Rowles | Director | 4 May 1993 | British | Resigned 14 Sep 1999 |
| 19 | Paul Richard Turner | Secretary | 4 Jan 1993 | British | Resigned 2 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Supermarket Income Investments (Midco4) Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Sep 2021 | - | Active |
| 2 | Brookhouse Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Brookhouse Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 21 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Supermarket Income Investments Uk (No32) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 5 May 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 5 May 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 5 May 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 5 May 2023 | Download PDF |
| 6 | Incorporation - Memorandum Articles | 17 Aug 2022 | Download PDF |
| 7 | Resolution | 17 Aug 2022 | Download PDF |
| 8 | Insolvency - Legacy | 17 Jun 2022 | Download PDF |
| 9 | Resolution | 17 Jun 2022 | Download PDF |
| 10 | Capital - Legacy | 17 Jun 2022 | Download PDF |
| 11 | Capital - Statement Company With Date Currency Figure | 17 Jun 2022 | Download PDF |
| 12 | Capital - Allotment Shares | 16 Jun 2022 | Download PDF 3 Pages |
| 13 | Mortgage - Satisfy Charge Full | 19 Jul 2021 | Download PDF |
| 14 | Mortgage - Satisfy Charge Full | 19 Jul 2021 | Download PDF |
| 15 | Mortgage - Satisfy Charge Full | 19 Jul 2021 | Download PDF |
| 16 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 17 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 18 | Accounts - Small | 21 May 2020 | Download PDF 21 Pages |
| 19 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
| 20 | Confirmation Statement - No Updates | 4 Jan 2019 | Download PDF 3 Pages |
| 21 | Accounts - Small | 31 Dec 2018 | Download PDF 20 Pages |
| 22 | Accounts - Small | 21 Jun 2018 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 25 | Accounts - Full | 5 Jun 2017 | Download PDF 22 Pages |
| 26 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 5 Pages |
| 27 | Accounts - Full | 21 Jun 2016 | Download PDF 24 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Feb 2016 | Download PDF 31 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2015 | Download PDF 2 Pages |
| 31 | Accounts - Full | 17 May 2015 | Download PDF 22 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 4 Pages |
| 33 | Accounts - Full | 30 May 2014 | Download PDF 23 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 4 Pages |
| 35 | Accounts - Full | 25 Jun 2013 | Download PDF 23 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 39 | Accounts - Full | 26 Jun 2012 | Download PDF 27 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 3 Pages |
| 41 | Accounts - Full | 16 Jun 2011 | Download PDF 18 Pages |
| 42 | Mortgage - Legacy | 23 Mar 2011 | Download PDF 10 Pages |
| 43 | Mortgage - Legacy | 2 Mar 2011 | Download PDF 7 Pages |
| 44 | Mortgage - Legacy | 18 Feb 2011 | Download PDF 6 Pages |
| 45 | Mortgage - Legacy | 18 Feb 2011 | Download PDF 10 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 3 Pages |
| 47 | Accounts - Full | 1 Jun 2010 | Download PDF 18 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 11 Jan 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 11 Jan 2010 | Download PDF 2 Pages |
| 52 | Accounts - Full | 12 Jun 2009 | Download PDF 20 Pages |
| 53 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 4 Pages |
| 54 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 55 | Address - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 56 | Accounts - Full | 7 Jul 2008 | Download PDF 18 Pages |
| 57 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 58 | Resolution | 9 Jan 2008 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 3 Pages |
| 60 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 61 | Accounts - Full | 27 Jul 2007 | Download PDF 18 Pages |
| 62 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
| 63 | Accounts - Full | 19 Jul 2006 | Download PDF 16 Pages |
| 64 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 3 Pages |
| 65 | Mortgage - Legacy | 20 Dec 2005 | Download PDF 5 Pages |
| 66 | Accounts - Full | 1 Aug 2005 | Download PDF 16 Pages |
| 67 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 70 | Accounts - Full | 14 Apr 2004 | Download PDF 17 Pages |
| 71 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 74 | Accounts - Full | 4 Jun 2003 | Download PDF 17 Pages |
| 75 | Officers - Legacy | 19 Mar 2003 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 78 | Accounts - Full | 28 Jan 2002 | Download PDF 14 Pages |
| 79 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 7 Pages |
| 80 | Officers - Legacy | 16 Jul 2001 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 8 Jul 2001 | Download PDF 2 Pages |
| 82 | Address - Legacy | 30 Mar 2001 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 8 Jan 2001 | Download PDF 7 Pages |
| 84 | Accounts - Full | 29 Dec 2000 | Download PDF 13 Pages |
| 85 | Annual Return - Legacy | 5 Mar 2000 | Download PDF 7 Pages |
| 86 | Accounts - Full | 22 Feb 2000 | Download PDF 11 Pages |
| 87 | Mortgage - Legacy | 2 Dec 1999 | Download PDF 3 Pages |
| 88 | Mortgage - Legacy | 2 Dec 1999 | Download PDF 5 Pages |
| 89 | Mortgage - Legacy | 2 Dec 1999 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 24 May 1999 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 18 Feb 1999 | Download PDF 1 Pages |
| 93 | Accounts - Full | 12 Feb 1999 | Download PDF 6 Pages |
| 94 | Annual Return - Legacy | 30 Dec 1998 | Download PDF 4 Pages |
| 95 | Accounts - Full | 30 Mar 1998 | Download PDF 6 Pages |
| 96 | Annual Return - Legacy | 7 Jan 1998 | Download PDF 4 Pages |
| 97 | Accounts - Dormant | 21 May 1997 | Download PDF 6 Pages |
| 98 | Address - Legacy | 14 May 1997 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 5 Feb 1997 | Download PDF 8 Pages |
| 100 | Officers - Legacy | 27 Jan 1997 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.