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INVEST CO 1 LIMITED (09062170)

INVEST CO 1 LIMITED (09062170) is an active UK company. incorporated on 29 May 2014. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies and 1 other business activities. INVEST CO 1 LIMITED has been registered for 11 years. Current directors include BROSTOFF, Martin Adrian, PRICE, Paul.

Company Number
09062170
Status
active
Type
ltd
Incorporated
29 May 2014
Age
11 years
Address
Colmore Court, Birmingham, B3 2BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
BROSTOFF, Martin Adrian, PRICE, Paul
SIC Codes
64202, 64304

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Introduction
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INVEST CO 1 LIMITED

INVEST CO 1 LIMITED is an active company incorporated on 29 May 2014 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. INVEST CO 1 LIMITED was registered 11 years ago.(SIC: 64202, 64304)

Status

active

Active since 11 years ago

Company No

09062170

LTD Company

Age

11 Years

Incorporated 29 May 2014

Size

N/A

Accounts

ARD: 26/12

Up to Date

4 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 13 October 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 26 September 2026
Period: 30 December 2024 - 26 December 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 29 May 2025 (1 year ago)
Submitted on 3 July 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

Colmore Court 9 Colmore Row Birmingham, B3 2BJ,

Timeline

20 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Sept 16
Funding Round
Feb 17
Funding Round
Mar 17
Director Left
Feb 18
Director Left
Feb 19
Director Left
Feb 19
Owner Exit
Jan 22
Owner Exit
Jan 22
Director Left
Dec 22
Director Joined
Jan 23
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
2
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BROSTOFF, Martin Adrian

Active
9 Colmore Row, BirminghamB3 2BJ
Born January 1971
Director
Appointed 05 Jan 2023

PRICE, Paul

Active
9 Colmore Row, BirminghamB3 2BJ
Born September 1973
Director
Appointed 09 Jan 2025

BOPARAN, Ranjit Singh

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born August 1966
Director
Appointed 29 May 2014
Resigned 09 Jan 2025

CHARLES, Julia Ann

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born January 1965
Director
Appointed 12 Jan 2016
Resigned 27 Feb 2019

CURLE, Tolla Joanne

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born April 1976
Director
Appointed 22 Sept 2015
Resigned 16 Dec 2022

EDWARDS, Graham Mark

Resigned
Ketteringham Hall, WymondhamNR18 9RS
Born July 1970
Director
Appointed 12 Jan 2016
Resigned 27 Feb 2019

HENDERSON, Stephen

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born August 1957
Director
Appointed 17 Sept 2014
Resigned 09 Jan 2025

MASTERS, Michael Anthony

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born July 1960
Director
Appointed 20 Sept 2016
Resigned 21 Feb 2018

RUTHERFORD, Andrew John Harding

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born July 1969
Director
Appointed 08 Sept 2014
Resigned 22 Sept 2015

Persons with significant control

3

1 Active
2 Ceased

Boparan Private Investments Limited

Active
9 Colmore Row, BirminghamB3 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2022

Mr Ranjit Singh Boparan

Ceased
9 Colmore Row, BirminghamB3 2BJ
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2016
Ceased 03 Jan 2022

Mrs Baljinder Kaur Boparan

Ceased
9 Colmore Row, BirminghamB3 2BJ
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2016
Ceased 03 Jan 2022
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2025
AAAnnual Accounts
Legacy
13 October 2025
PARENT_ACCPARENT_ACC
Legacy
13 October 2025
GUARANTEE2GUARANTEE2
Legacy
13 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2024
AAAnnual Accounts
Legacy
31 October 2024
PARENT_ACCPARENT_ACC
Legacy
31 October 2024
GUARANTEE2GUARANTEE2
Legacy
31 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
12 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 December 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
31 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
20 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
13 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Resolution
8 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
20 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Account Reference Date Company Current Extended
12 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Incorporation Company
29 May 2014
NEWINCIncorporation