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Officers25

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

INVESIS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2001 (23 years ago)

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Summary

NameINVESIS UK LIMITED
Historical names
  • BAM PPP UK LIMITED
  • HBG PFI PROJECTS LIMITED
  • HBG PROJECTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04225537
Incorporation Date30 May 2001 (23 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF

Officers

individual

IndividualUnited Kingdom

Bam Ppp Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harkins, William Duncan

Director


Appointed on01 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swarbrick, David James

Director


Appointed on09 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillespie, Michael John

Secretary


Appointed on16 Oct 2017

individual

IndividualUnited Kingdom

Cameron, Myra Stevenson

Secretary


Appointed on30 May 2001

Resigned on25 Aug 2006

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Events

Old value

08 Mar 2022

Name changeBAM PPP UK LIMITED

03 Jan 2006

Name changeHBG PFI PROJECTS LIMITED

24 Jun 2004

Name changeHBG PROJECTS LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Termination director company with name termination dateTM01View
31 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

Related companies by officers

Frequently asked questions

Where is INVESIS UK LIMITED's headquarters?

INVESIS UK LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF

What is INVESIS UK LIMITED's industry?

INVESIS UK LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was INVESIS UK LIMITED started?

INVESIS UK LIMITED was started in 2001

Sources: Companies House