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Officers31

Documents101

Additional data

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Last updated: May 01, 2024

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jun 1935 (89 years ago)

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Summary

NameSMITHKLINE BEECHAM (INVESTMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00302065
Incorporation Date21 Jun 1935 (89 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMIDDLESEX, 980 GREAT WEST ROAD, BRENTFORD, TW8 9GS

Officers

corporate

IndividualUnited Kingdom

SMITHKLINE BEECHAM LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SETFIRST LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blackburn, Paul Frederick

Director


Appointed on01 Jan 1999

Resigned on01 Mar 2001

individual

IndividualUnited Kingdom

Crompton, Stephen Thomas

Director


Appointed on28 May 1997

Resigned on01 Mar 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilbraham, Simon Nicholas

Secretary


Appointed on14 Jul 1998

Resigned on28 Feb 2001

individual

IndividualUnited Kingdom

Venables, Mark Alexander Rowland

Secretary


Appointed on04 Jun 1997

Resigned on14 Jul 1998

Country of residenceEngland

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Documents

DateNameTypeDocument
13 Sep 2022Confirmation statement with no updatesCS01View
21 Jun 2022LegacyGUARANTEE2View
21 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015

Related companies by officers

Frequently asked questions

Where is SMITHKLINE BEECHAM (INVESTMENTS) LIMITED's headquarters?

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED's headquarters is located at MIDDLESEX, 980 GREAT WEST ROAD, BRENTFORD, TW8 9GS

What is SMITHKLINE BEECHAM (INVESTMENTS) LIMITED's industry?

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SMITHKLINE BEECHAM (INVESTMENTS) LIMITED started?

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED was started in 1935

Sources: Companies House