SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

Overview

Company Name	SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02536407
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED located?

Registered Office Address	3rd Floor 10 Bishops Square E1 6EG London England
Undeliverable Registered Office Address	No

What were the previous names of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKHOUSE PROPERTY INVESTMENTS LIMITED	Nov 05, 1990	Nov 05, 1990
FORCELOAD LIMITED	Sep 03, 1990	Sep 03, 1990

What are the latest accounts for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Full accounts made up to Jun 30, 2024

21 pages

Feb 25, 2025

Second filing for the appointment of Atrato Partners Limited as a secretary

5 pages

RP04AP04

Feb 21, 2025

Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025

3 pages

AP04

Annotations
Date	Annotation
Feb 25, 2025	Clarification A second filed AP04 was registered on 25/02/2025

Feb 20, 2025

legacy

pages

ANNOTATION

Feb 17, 2025

Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025

1 pages

TM02

Feb 17, 2025

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Feb 17, 2025

2 pages

PSC05

Feb 17, 2025

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on Feb 17, 2025

1 pages

AD01

Jan 07, 2025

Confirmation statement made on Jan 04, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

1 pages

CH04

Jul 09, 2024

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Jul 01, 2024

2 pages

PSC05

Jul 08, 2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024

1 pages

AD01

Apr 12, 2024

Full accounts made up to Jun 30, 2023

21 pages

Jan 09, 2024

Confirmation statement made on Jan 04, 2024 with no updates

3 pages

CS01

May 05, 2023

Appointment of Hanway Advisory Limited as a secretary on May 05, 2023

2 pages

AP04

May 05, 2023

Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on May 05, 2023

1 pages

AD01

May 05, 2023

Termination of appointment of Jtc (Uk) Limited as a secretary on May 05, 2023

1 pages

TM02

May 05, 2023

Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on May 05, 2023

2 pages

PSC05

Apr 08, 2023

Full accounts made up to Jun 30, 2022

20 pages

Jan 04, 2023

Confirmation statement made on Jan 04, 2023 with updates

4 pages

CS01

Jan 04, 2023

Notification of Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Dec 14, 2022

2 pages

PSC02

Jan 04, 2023

Cessation of Supermarket Income Investments (Midco4) Uk Limited as a person with significant control on Dec 14, 2022

1 pages

PSC07

Aug 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions S.239 of companies act 2006 12/08/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 17, 2022

Memorandum and Articles of Association

35 pages

Jun 17, 2022

Statement of capital on Jun 17, 2022

Capital: GBP 4

5 pages

SH19

Jun 17, 2022

legacy

1 pages

SH20

View All Filings

Who are the officers of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ATRATO PARTNERS LIMITED

Feb 17, 2025

Secretary

Radius House

51 Clarendon Road

WD17 1HP Watford

C/O Hillier Hopkins First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	10533101

332502890001

AUSTEN, Jon Martin

Sep 21, 2021

Director

10 Bishops Square

E1 6EG London

3rd Floor

England

United Kingdom

British

1956-6

Director

251880900001

BANFI, James Peter

Feb 18, 2008

Secretary

Crowton Cottage Ainsworth Lane

Crowton

CW8 2RS Northwich

Cheshire

British

9872210002

BATTERSBY, Graham

Sep 02, 1996

Feb 10, 1999

Secretary

290 Northenden Road

M33 2PA Sale

Cheshire

British

17767860001

CHAPE, Peter

Mar 13, 2003

Sep 21, 2021

Secretary

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

British

128204680001

TURNER, Paul Richard

Jan 04, 1993

Sep 02, 1996

Secretary

6 Ashwood Drive

BH18 8LN Broadstone

Dorset

British

51909770001

HANWAY ADVISORY LIMITED

May 05, 2023

Feb 16, 2025

Secretary

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

United Kingdom

Identification Type	UK Limited Company
Registration Number	11178874

251377070001

JTC (UK) LIMITED

Sep 21, 2021

May 05, 2023

Secretary

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

England

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

BROADBENT, Heath David

Sep 18, 2017

Sep 21, 2021

Director

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

England

British

1973-2

Construction Director

185441940001

FORRESTER, Robert Thomas

Apr 26, 1999

Jun 28, 2001

Director

3 Mallory Court

Enville Road

WA14 2NP Bowden

Cheshire

British

1969-9

Fiance Director

76716700001

GARDNER, Andrew Jeremy

Jan 17, 2005

Sep 21, 2021

Director

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

England

British

1972-3

Accountant

102740340004

HINDLE, Emma

Jun 15, 2015

Sep 21, 2021

Director

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

United Kingdom

British

1975-5

Company Director

195676770001

HINDLE, John

Oct 04, 2012

Director

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

United Kingdom

British

1934-11

Company Director

4891900001

KERSHAW, Malcolm Howard

Jul 08, 1994

Sep 24, 2002

Director

Binghill Cottage

Binghill Road

AB13 0JL Milltimber

Aberdeenshire

United Kingdom

British

1938-12

Land And Construction Director

86569240001

MARSDEN, Ian Clifford

Jul 02, 2001

Dec 31, 2004

Director

47 Withington Avenue

Culcheth

WA3 4JE Warrington

Cheshire

British

1965-5

Accountant

103608350001

NUTTALL, Michael Edward

Nov 08, 2012

Sep 21, 2021

Director

Prospect House

168-170 Washway Road

M33 6RH Sale

Cheshire

England

British

1964-8

Surveyor

89422030001

ROWLES, Alan David

May 04, 1993

Sep 14, 1999

Director

2 Pheasant Rise

Bowdon

WA14 3HL Altrincham

Cheshire

United Kingdom

British

1947-8

Building Consultant

34428700001

TURNER, Paul Richard

Jan 06, 1997

Director

6 Ashwood Drive

BH18 8LN Broadstone

Dorset

British

1946-9

Chartered Accountant

51909770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Supermarket Income Investments Uk (Midco7) Limited

Dec 14, 2022

10 Bishops Square

E1 6EG London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14247494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Supermarket Income Investments (Midco4) Uk Limited

Sep 21, 2021

18th Floor

52 Lime Street

EC3M 7AF London

The Scalpel

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	12152127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookhouse Group Limited

Apr 06, 2016

168-170 Washway Road

M33 6RH Sale

Prospect House

Cheshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02221654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0