Introduction
Watch Company
B
BANGLO INVESTORS LIMITED
BANGLO INVESTORS LIMITED is an active company incorporated on 9 May 2018 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. BANGLO INVESTORS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11352211
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Lyons Court 1666a High Street Knowle Solihull, B93 0LY,
Previous Addresses
17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England
From: 9 May 2018To: 8 February 2024
10 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Share Issue
Jul 18
Capital Alter Shares Subdivision
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROVE, Lawrence Russell
Active1666a High Street, SolihullB93 0LY
Born September 1961
Director
Appointed 09 May 2018
GROVE, Lawrence Russell
1666a High Street, SolihullB93 0LY
Born September 1961
Director
09 May 2018
Active
MULLIGAN, Robert Samuel
Active1666 High Street, SolihullB93 0LY
Born June 1987
Director
Appointed 09 May 2018
MULLIGAN, Robert Samuel
1666 High Street, SolihullB93 0LY
Born June 1987
Director
09 May 2018
Active
PARROTT, John Selwyn
Active1666a High Street, SolihullB93 0LY
Born April 1955
Director
Appointed 29 Jun 2018
PARROTT, John Selwyn
1666a High Street, SolihullB93 0LY
Born April 1955
Director
29 Jun 2018
Active
SHENTON, Phillip
Resigned2401 Stratford Road, SolihullB94 6NW
Secretary
Appointed 09 May 2018
Resigned 29 Jun 2018
SHENTON, Phillip
2401 Stratford Road, SolihullB94 6NW
Secretary
09 May 2018
Resigned 29 Jun 2018
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Road, Stratford Upon AvonCV37 6YW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Glenwood Construction Limited
Warwick Road, Stratford Upon AvonCV37 6YW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Active
Earlplace Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Earlplace Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Active
Farleigh Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Farleigh Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Active
Mr Lawrence Russell Grove
Ceased2401 Stratford Road, SolihullB94 6NW
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 09 May 2018
Ceased 29 Jun 2018
Mr Lawrence Russell Grove
2401 Stratford Road, SolihullB94 6NW
Born September 1961
Voting rights 25 to 50 percent
09 May 2018
Ceased 29 Jun 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2019
21 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2018
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2018
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2018
5 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2018
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2018