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BISKEY HOWE INVESTMENTS LIMITED

BISKEY HOWE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBISKEY HOWE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03221899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISKEY HOWE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BISKEY HOWE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Ian Dalzell Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BISKEY HOWE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TABLEOVER LIMITEDJul 09, 1996Jul 09, 1996

    What are the latest accounts for BISKEY HOWE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BISKEY HOWE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for BISKEY HOWE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		2 pagesAA

    Notification of Nicola Jane Collyer as a person with significant control on Sep 22, 2025

    		2 pagesPSC01

    Notification of Tracy Anne Griffiths as a person with significant control on Sep 22, 2025

    		2 pagesPSC01

    Change of details for Mr Robert Neil Smith as a person with significant control on Sep 22, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2025 with updates

    		4 pagesCS01

    Cessation of The Trustees of the Robert Smith Family Settlement Trust as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Statement of capital on Sep 22, 2025

    • Capital: GBP 91
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of The Trustees of the Robert Smith Family Settlement Trust as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Rayrigg Showrooms Rayrigg Road Bowness-on-Windermere Cumbria LA23 3DN to C/O Ian Dalzell Broughton Lodge Mews Field Brounghtom Grange-over-Sands LA11 6HL on Mar 13, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Second filing of Confirmation Statement dated Jul 09, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jul 09, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 06, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 06/09/21

    Director's details changed for Mr Robert Neil Smith on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mrs Tracy Anne Griffiths on Mar 01, 2021

    		2 pagesCH01

    Director's details changed for Mrs Nicola Jane Collyer on Mar 01, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Tracy Ann Griffiths on Mar 01, 2021

    		1 pagesCH03
    View All Filings

    Who are the officers of BISKEY HOWE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Tracy Ann
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Secretary
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		280444660001
    COLLYER, Nicola Jane
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish280442430001
    GRIFFITHS, Tracy Anne
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish188014940002
    SMITH, Robert Neil
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Director
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		EnglandBritish280441720001
    SMITH, David Neil
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		Secretary
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		British6756330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SMITH, David Neil
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		Director
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		EnglandBritish6756330001
    SMITH, Janice Irene
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		Director
    Cloughmore
    Park Road
    LA23 2DH Windermere
    Cumbria
    		EnglandBritish77819820001
    SMITH, June Chapman
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		Director
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		British77820020001
    SMITH, Robert Gordon
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		Director
    Bootgate
    Troutbeck
    LA23 1NU Windermere
    Cumbria
    		EnglandBritish6756340001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISKEY HOWE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Anne Griffiths
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Sep 22, 2025
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Jane Collyer
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		Sep 22, 2025
    Broughton Lodge Mews
    Field Brounghtom
    LA11 6HL Grange-Over-Sands
    C/O Ian Dalzell
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Neil Smith
    Low Birthwaite
    LA23 1DE Windermere
    Stable Cottage
    England
    		Mar 01, 2021
    Low Birthwaite
    LA23 1DE Windermere
    Stable Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Trustees Of The Robert Smith Family Settlement Trust
    Lily Lane
    LA23 1NU Windermere
    Bootgate
    England
    		Dec 18, 2020
    Lily Lane
    LA23 1NU Windermere
    Bootgate
    England
    		Yes
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredH M Revenue & Customs
    Registration Number9970154768
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Gordon Smith
    Rayrigg Road
    LA23 3DN Bowness-On-Windermere
    Rayrigg Showrooms
    Cumbria
    		Jun 01, 2016
    Rayrigg Road
    LA23 3DN Bowness-On-Windermere
    Rayrigg Showrooms
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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