Bury St. Edmunds Investments Limited
- Company number
- 04446867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2002
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Sino Wood Limited (until 21 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 May 2002 | 24 May 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 May 2002 | 24 May 2002 |
| ROMAINE, Paul Martyn | Secretary | 24 May 2002 | 27 Mar 2006 |
| ROMAINE, Paul Martyn | Director | 24 May 2002 | 27 Mar 2006 |
| ROMAINE, Alan | Director | 24 May 2002 | 27 Mar 2006 |
| ROMAINE, Patricia Margret | Secretary | 27 Mar 2006 | 6 Oct 2006 |
| COOPER, Christine Sylvia | Secretary | 30 Mar 2007 | 23 May 2011 |
| ROMAINE, Paul Martyn | Secretary | 12 May 2011 | 24 May 2011 |
| ROMAINE, Alan Alfred | Director | 27 Mar 2006 | 15 Dec 2012 |
| ROMAINE, Paul Martyn | Secretary | 23 May 2011 | 24 Sep 2013 |
| ROMAINE, Paul Martyn | Director | 9 May 2010 | 24 Sep 2013 |
| ROMAINE, Samuel Paul | Director | 1 Oct 2013 | |
| ROMAINE, Samuel Paul | Secretary | 24 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Natasha Jayne Romaine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2017 | |
| Mr Samuel Paul Romaine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,610,067 | £2,107 | 1 |
| 31 May 2024 | £1,662,487 | £43,404 | 1 |
| 31 May 2023 | £2,070,148 | £1,094 | 1 |
| 31 May 2022 | £1,878,295 | £43,410 | 1 |
| 31 May 2021 | £1,708,254 | £21,867 | 1 |
| 31 May 2020 | £1,655,696 | £61,424 | 1 |
| 31 May 2019 | £1,503,946 | £115,730 | - |
| 31 May 2018 | £290,926 | £108,017 | - |
| 31 May 2017 | £181,512 | £5,202 | - |
| 31 May 2016 | £145,219 | £26,917 | - |
| 31 May 2015 | £89,962 | £109,151 | - |
| 31 May 2014 | £119,381 | £148,743 | - |
| 31 May 2013 | -£8,922 | £933 | - |
| 31 May 2012 | -£75,836 | £136 | - |
| 31 May 2011 | -£55,243 | £178,395 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Controls
- Bury St Edmunds Construction Limited (10496892)
- Bury St Edmunds Group Limited (12971366)
- Bury St Edmunds Holdings Limited (12691077)
- Bury St Edmunds Logistics Limited (12971166)
- Bury St Edmunds Management Limited (11908090)
Registered address
1,668 companies are registered at this address - likely a registration agent.