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Enterprise Managed Investments Limited

08805929

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 Monkspath Hall Road, Shirley, Solihull, B90 4SJ
Incorporated 06/12/2013

Previously known as

Boldbreak Limited · until 16/03/2016

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM

Also on 84 other boards

David Andrew Ross

director · Since 03/03/2020

British · England

David Mcdowall

director · Since 24/02/2023

British · United Kingdom

Former

Graham Robertson Stephens

director · Resigned 06/12/2013

William Simon Townsend

director · Resigned 03/03/2020

Neil Reynolds Smith

director · Resigned 03/03/2020

James Edward John Croft

director · Resigned 03/03/2020

Loretta Anne Togher

secretary · Resigned 29/05/2020

Simon David Longbottom

director · Resigned 24/02/2023

Ian Timothy Payne

director · Resigned 26/01/2024

Persons with Significant Control

Ei Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02562808 · Companies House · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 19/08/2021
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2020Registered 17/03/2020

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 3 Monkspath Hall Road
2026-10-11

3 MONKSPATH HALL ROAD

post town → Solihull
2026-10-11

SOLIHULL

officer appointed → MCDOWALL, David
2026-10-11
officer appointed → ROSS, David Andrew
2026-10-11

Filing History81 filings

Confirmation statement

confirmation statement with no updates

05/10/20263 pages · PDF
Director details changed

change person director company with change date

18/08/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/07/202616 pages · PDF
PARENT_ACC

legacy

07/07/202691 pages · PDF
GUARANTEE2

legacy

07/07/20262 pages · PDF
AGREEMENT2

legacy

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
AD04

move registers to registered office company with new address

10/10/20251 page · PDF
AD02

change sail address company with old address new address

10/10/20251 page · PDF
PARENT_ACC

legacy

01/07/202596 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/202516 pages · PDF
GUARANTEE2

legacy

01/07/20253 pages · PDF
AGREEMENT2

legacy

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/202459 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202416 pages · PDF
PARENT_ACC

legacy

29/06/202493 pages · PDF
AGREEMENT2

legacy

29/06/20241 page · PDF
GUARANTEE2

legacy

29/06/20242 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/202317 pages · PDF
PARENT_ACC

legacy

29/06/202389 pages · PDF
AGREEMENT2

legacy

29/06/20231 page · PDF
GUARANTEE2

legacy

29/06/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202361 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/06/202217 pages · PDF
PARENT_ACC

legacy

28/06/202294 pages · PDF
GUARANTEE2

legacy

28/06/20223 pages · PDF
AGREEMENT2

legacy

28/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202118 pages · PDF
PARENT_ACC

legacy

06/10/202189 pages · PDF
GUARANTEE2

legacy

06/10/20213 pages · PDF
AGREEMENT2

legacy

06/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202161 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202062 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202024 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202063 pages · PDF
TM02

termination secretary company with name termination date

29/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202046 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202047 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202046 pages · PDF
RESOLUTIONS

resolution

16/03/202037 pages · PDF
PSC05

change to a person with significant control

11/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
AD03

move registers to sail company with new address

03/10/20191 page · PDF
AD02

change sail address company with new address

03/10/20191 page · PDF
Accounts filed

accounts with accounts type full

03/07/201917 pages · PDF
Director details changed

change person director company with change date

30/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
PSC05

change to a person with significant control

02/10/20182 pages · PDF
Director details changed

change person director company with change date

06/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201816 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20175 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201715 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201614 pages · PDF
CERTNM

certificate change of name company

16/03/20162 pages · PDF
CONNOT

change of name notice

16/03/20162 pages · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/201414 pages · PDF
AP03

appoint person secretary company with name

12/12/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

12/12/20131 page · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Address changed

change registered office address company with date old address

12/12/20131 page · PDF
Director resigned

termination director company with name

10/12/20131 page · PDF
Incorporated

incorporation company

06/12/201325 pages · PDF