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Constant & Co (Investments) Limited (reg no 01899428) is a private limited company legally formed on 1985-03-26 in United Kingdom. This company was registered at First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN. Having undergone a change in 2010-06-02, the previous name this enterprise utilized was Constant & Co (Bedford) Limited. Constant & Co (Investments) Limited is operating under Standard Industrial Classification code: 69109 which stands for "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Constant & Co (investments) Limited
Number 01899428
Date of Incorporation: March 26, 1985
End of financial year: 31 December
Address: First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Terence H. (appointed on 05 December 2015), Julie L. (appointment date: 05 December 2015). 1 secretary is also present: Terence H. (appointed on 13 March 2013). The Companies House lists 2 persons of significant control, namely: Bryan Denys George Constant Will Trust can be found at Two Central Square, CF10 1FS Cardiff, Cardiff. This corporate PSC owns over 3/4 of shares,. Executors Of B D G Constant (Deceased) can be found at Pilgrim Centre, MK41 7PZ Bedford, Bedfordshire. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,392,740 1,384,942 1,371,112 1,380,728 1,694,198 1,814,886 1,912,554 1,684,240 1,774,503 1,758,447 1,834,163 1,617,283
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,370,965 1,356,668 1,353,197 1,409,855 1,369,174 - - - - - - -
Total Assets Less Current Liabilities 1,370,965 1,356,668 1,353,197 1,409,855 1,369,174 1,799,935 1,887,521 1,681,069 1,772,344 1,742,324 1,812,404 1,613,622

People with significant control

Bryan Denys George Constant Will Trust
17 May 2019
Address Hugh James Solicitors Two Central Square, Cardiff, Cardiff, CF10 1FS, Wales
Legal authority England
Legal form Trust
Nature of control: 75,01-100% shares
Executors Of B D G Constant (Deceased)
6 April 2016 - 17 May 2019
Address First Floor, Priceton Court Pilgrim Centre, Bedford, Bedfordshire, MK41 7PZ, United Kingdom
Legal authority England & Wales
Legal form Estate
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, May 2023 | accounts 		Free Download (8 pages)

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