GC

GROWTH COMPANY INVESTOR LIMITED

Dissolved

Company number 03138652

London, United Kingdom · Incorporated 15 December 1995

C/O Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREMONHILL LIMITED · 15 December 1995 – 9 January 1997

BREMONLODGE LIMITED · 9 January 1997 – 3 February 2000

Company overview

GROWTH COMPANY INVESTOR LIMITED, a private limited company registered in England and Wales, was dissolved on 4 January 2022 having been incorporated on 15 December 1995. It has changed its name 2 times, most recently from BREMONLODGE LIMITED on 9 January 1997. Its registered office is at C/O Bonhill Group Plc, 29 Clerkenwell Road, London, EC1M 5RN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bonhill Group Plc, which holds 75-100% of the shares. The board consists of two British directors: STILWELL, Simon Leslie (appointed 11 August 2017) and THOMPSON, Sarah Louise (appointed 17 September 2020). PARK, Louise Emily serves as company secretary (appointed 27 June 2018). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2019, on 25 September 2020. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
THOMPSON, Sarah Louise
Director
17 September 2020
PL
PARK, Louise Emily
Secretary
27 June 2018
SS
STILWELL, Simon Leslie
Director
11 August 2017
BD
BROWN, David Anthony
Director · Resigned
27 June 2018
RC
RIDDELL, Charles Edward
Director · Resigned
26 October 2017
IC
INGRAM, Christopher John
Director · Resigned
10 June 2016
SJ
SUMNER, Jonathan
Director · Resigned
1 May 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 March 2011
DN
DOWDALL, Nicola Jane
Director · Resigned
12 June 2009
HC
HALL, Clive Jonathan
Director · Resigned
6 October 2005
BC
BROADBENT, Christopher Donald
Director · Resigned
8 October 2003
CL
COPELAND, Leslie Jason
Director · Resigned
15 March 2001
WP
WILLIAMS, Peter Ronald Tudor
Director · Resigned
25 June 1997
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 June 1997
WE
WILLIAMS, Elizabeth Sara
Director · Resigned
18 March 1996
CR
COX, Roger Julian
Director · Resigned
18 March 1996
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 December 1995
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 December 1995

Persons with significant control

PS
Bonhill Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 November 2021 View
Gazette Notice Voluntary
Gazette
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Dissolution Application Strike Off Company
Dissolution
25 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2021 View
Resolution
Resolution
9 August 2021 View
Legacy
Insolvency
9 August 2021 View
Legacy
Capital
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Legacy
Miscellaneous
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Legacy
Miscellaneous
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Second Filing Of Director Appointment With Name
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Appoint Person Director Company With Name
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Address
25 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
28 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Certificate Change Of Name Company
Change Of Name
2 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
30 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Small
Accounts
21 September 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
5 July 1997 View
Legacy
Accounts
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Accounts
6 April 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Address
21 January 1997 View
Certificate Change Of Name Company
Change Of Name
9 January 1997 View
Legacy
Capital
23 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Address
12 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Address
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Address
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Accounts
14 May 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Address
24 March 1996 View
Incorporation Company
Incorporation
15 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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