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Companies House/Bristol/Company profile

WILSON BROTHERS (INVESTMENTS) LIMITED

Active
01364993·incorporated 1978-04-25

WILSON BROTHERS (INVESTMENTS) LIMITED is an active UK private limited company, incorporated on 25 April 1978 at Companies House (number 01364993; OpenRegistry canonical ID GB-01364993-wilson-brothers-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-04-25
Registered Address
LEGACY HOUSE TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8WR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILSON BROTHERS (INVESTMENTS) LIMITED has 2 persons with significant control on file:

  • Mr Christopher John Wilson born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Clifford Wilson born 1960 resident in Netherlands, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Cheryl Ann Wilson born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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