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Bockmer Investments Limited

Bockmer Investments Limited is an active company incorporated on 10 January 1996 with the registered office located in Newent, Gloucestershire. Bockmer Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144528
Private limited company
Age
29 years
Incorporated 10 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
WILLIAM BEACH THOMAS
Bury Bar House
Bury Bar
Newent
Gloucestershire
GL18 1PT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Relationship Manager • American,british • Lives in England • Born in Oct 1994
Director • Secretary • British • Lives in UK • Born in Dec 1977 • Consultant
Director • Doctor • British • Lives in England • Born in Apr 1973
Director • Marketing Manager • British • Lives in England • Born in Aug 1996
Director • Sales • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trewena Properties Limited
Harry Rollo Eckford Luard is a mutual person.
Active
Ashwoods (Holdings) Limited
Mark David Marling Roberts is a mutual person.
Active
Ashwoods Lightfoot Limited
Mark David Marling Roberts is a mutual person.
Active
Galloping Unicorns Limited
Mark David Marling Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.32K
Increased by £684 (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62K
Increased by £684 (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.62K
Increased by £684 (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mark David Marling Roberts (PSC) Resigned
2 Months Ago on 30 Aug 2025
William Anthony Beach-Thomas (PSC) Appointed
2 Months Ago on 30 Aug 2025
Mark David Marling Roberts Resigned
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Harry Rollo Eckford Luard Appointed
10 Months Ago on 2 Jan 2025
Mrs Imogen Harriet Berkeley Luard Appointed
10 Months Ago on 2 Jan 2025
Mr Harry Rollo Eckford Luard Appointed
10 Months Ago on 2 Jan 2025
Mark David Marling Roberts Resigned
10 Months Ago on 1 Jan 2025
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Documents
Notification of William Anthony Beach-Thomas as a person with significant control on 30 August 2025
Submitted on 5 Sep 2025
Cessation of Mark David Marling Roberts as a person with significant control on 30 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Mark David Marling Roberts as a director on 1 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Apr 2025
Termination of appointment of Mark David Marling Roberts as a secretary on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mrs Imogen Harriet Berkeley Luard as a director on 2 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Harry Rollo Eckford Luard as a secretary on 2 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Harry Rollo Eckford Luard as a director on 2 January 2025
Submitted on 15 Jan 2025
Repayment History
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