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Bognor Investment Co.Limited

Bognor Investment Co.Limited is an active company incorporated on 1 July 1954 with the registered office located in Bognor Regis, West Sussex. Bognor Investment Co.Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00535177
Private limited company
Age
71 years
Incorporated 1 July 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Waters Edge
Bognor Regis
PO21 4AW
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
Telephone
01243830077
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Dec 1942
Director • Accountant ( Retired) • Swiss • Lives in England • Born in Feb 1950
Mill Wall Securities Ltd
PSC
Mr Leonard Albert Norman
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Wall Securities Limited
Leonard Patrick Norman and are mutual people.
Active
Amrase Limited
Leonard Albert Norman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.51K
Decreased by £29.55K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£688.51K
Decreased by £29.55K (-4%)
Total Liabilities
-£90.39K
Increased by £7.5K (+9%)
Net Assets
£598.12K
Decreased by £37.04K (-6%)
Debt Ratio (%)
13%
Increased by 1.58% (+14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Leonard Patrick Norman Details Changed
4 Months Ago on 16 Jun 2025
Leonard Patrick Norman Details Changed
4 Months Ago on 16 Jun 2025
Mrs Elisabeth Irmgard Herta Norman Details Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Leonard Albert Norman Resigned
1 Year 4 Months Ago on 2 Jun 2024
Mr Leonard Albert Norman (PSC) Details Changed
9 Years Ago on 16 Apr 2016
Leonard Albert Norman (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 16 June 2025
Submitted on 16 Jun 2025
Secretary's details changed for Leonard Patrick Norman on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Leonard Patrick Norman on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 15 Waters Edge Bognor Regis PO21 4AW on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Leonard Albert Norman as a person with significant control on 16 April 2016
Submitted on 16 Jan 2025
Notification of Leonard Albert Norman as a person with significant control on 6 April 2016
Submitted on 10 Jan 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Cessation of Leonard Albert Norman as a person with significant control on 2 June 2024
Submitted on 23 Jul 2024
Repayment History
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