GINKO INVESTMENTS LIMITED
Overview
| Company Name | GINKO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05704382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GINKO INVESTMENTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GINKO INVESTMENTS LIMITED located?
| Registered Office Address | 13 Orchard Street BS1 5EH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINKO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GINKO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for GINKO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Secretary's details changed for Mr David Alan Langley Bunker on Nov 19, 2025 | 1 pages | CH03 | ||
Registered office address changed from Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN England to 13 Orchard Street Bristol BS1 5EH on Nov 21, 2025 | 1 pages | AD01 | ||
Appointment of Mr David Langley Bunker as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Palmer as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Cessation of Colin Palmer as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on May 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH to 66 Gloucester Road Bishopston Bristol BS7 8BH on Sep 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of GINKO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNKER, David Alan Langley | Secretary | Orchard Street BS1 5EH Bristol 13 England | British | 86700630001 | ||||||
| BUNKER, David Langley | Director | Orchard Street BS1 5EH Bristol 13 England | England | English | 230992760002 | |||||
| GILL, Pamela Gwendoline, Dr | Director | Corf Road Shalfleet PO30 4NT Newport Old Barn England | England | British,Canadian | 167130730002 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| PALMER, Colin | Director | Corf Road Shalfleet PO30 4NT Newport Old Barn Isle Of Wight United Kingdom | England | British | 49423390003 | |||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Who are the persons with significant control of GINKO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Palmer | Feb 05, 2017 | C/O Bond & Co Accountants Limited Gloucester Road BS7 8BN Bristol Bristol North Baths England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Pamela Gwendoline Gill | Feb 05, 2017 | Orchard Street BS1 5EH Bristol 13 England | No |
Nationality: British,Canadian Country of Residence: England | |||
Natures of 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