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FINLAY'S BUREAU OF INVESTIGATION LIMITED

Learn more about FINLAY'S BUREAU OF INVESTIGATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 CHURCH ROAD, CRYSTAL PALACE, LONDON, SE19 2EU

FINLAY'S BUREAU OF INVESTIGATION LIMITED on the map

Company type: Private Limited Company
Company number: 00757703
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2015.02.27
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE MANN / 01/04/2013
Form type: CH01
Date: 2014.01.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE MANN / 06/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER FINLAY / 06/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.06
£2.95
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AD 01/06/07---------, £ SI [email protected]=1000, £ IC 2000/3000
Form type: 88(2)R
Date: 2007.11.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.11

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Company directors and board members:

STEPHEN ALEXANDER FINLAY (current)
Secretary, 1992.12.29
MEADOW LODGE 19A BROMLEY COMMON , BROMLEY
BR2 9LS, KENT
STEPHEN ALEXANDER FINLAY (current)
Director, OFFICE MANAGER, 1992.12.29
MEADOW LODGE 19A BROMLEY COMMON , BROMLEY
BR2 9LS, KENT
ROGER GEORGE MANN (resigned)
Director, LICENSED INVESTIGATOR, 1992.12.29 - 2015.02.27
54 CHURCH ROAD CRYSTAL PALACE , LONDON
SE19 2EU
Date 2013.05.31
Tangible Fixed Assets £ 32,707
Current Assets £ 168,676
Tangible Fixed Assets Depreciation £ 37,599
Debtors £ 80,302
Shareholder Funds £ 73,086
Profit Loss Account Reserve £ 70,086
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 73,086
Total Assets Less Current Liabilities £ 75,615
Net Current Assets Liabilities £ 42,908
Creditors Due Within One Year £ 125,768
Cash Bank In Hand £ 88,374
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 683
Tangible Fixed Assets Cost Or Valuation £ 62,017
Tangible Fixed Assets Depreciation Charged In Period £ 8,972
Amount Due From To Related Party £ 1,325
Creditors Due After One Year £ 2,529

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Information about the Private Limited Company FINLAY'S BUREAU OF INVESTIGATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data