Menna Overview
Here’s a quick overview of IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED 👀 — a Bristol based business that started in 2003.
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
- Company statusactive
- Company No04856478
- Age22 years 11 months Incorporated 5 August 2003
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED is an active company incorporated on 5 August 2003 and based in Bristol. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIEIRA, Elia Maria Da Silva | secretary | 16 Nov 2023 | |
| CAREY, Emily Jane | director | Feb 1974 | 28 Jun 2023 |
| MARCINIUK, Celso Ricardo | director | Oct 1975 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Overseas Holdings (4) Limited | 01 May 2019 | |
| Imperial Tobacco Limited | 06 Apr 2016 | |
| Imperial Tobacco Overseas Holdings (2) Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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IMPERIAL TOBACCO INITIATIVES
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IMPERIAL TOBACCO CAPITAL ASSETS (4)
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IMPERIAL TOBACCO CAPITAL ASSETS (3)
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IMPERIAL TOBACCO CAPITAL ASSETS (1)
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IMPERIAL TOBACCO CAPITAL ASSETS (2)
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ENXA LIMITED
COOPER, Alison Jane are mutual persons.
IMPERIAL BRANDS PLC
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
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INNOVO TECH SERVICES LIMITED
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Sign UpMenna Overview
Here’s a quick overview of IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED 👀 — a Bristol based business that started in 2003.