Imperial Brands Enterprise Finance Limited

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Large Enterprise

Imperial Brands Enterprise Finance Limited

04856478•Private Limited With Share Capital

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL

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Incorporated

05/08/2003

Company Age

23 years

Directors

3

Employees

3

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Imperial Brands Enterprise Finance Limited (04856478) is a private limited with share capital incorporated on 05/08/2003 (23 years old) and registered in bs3 2ll, Bs3 2Ll. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 05/08/2003
Bs3 2Ll
3 employees

Financial Overview

Total Assets

£4.29B

Liabilities

£112.50M

Net Assets

£4.18B

Est. Turnover

£16.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
celso ricardo marciniuk
director
E
emily jane carey
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Resolution
Category:Resolution
Date:13-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:25-08-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date19/02/2026
Latest Accounts30/09/2025

Trading Addresses

121 Winterstoke Road, Bristol, Avon, BS32LLRegistered

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Contact

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL