opendata.bot
Company number
03609085

SUB-INVEST EXPRESS PARK LIMITED

Officer · BIDWELL, Tobias Thomas and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUB-INVEST EXPRESS PARK LIMITED
Company number
03609085
Registered office
DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 1998
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 08/07/2008
Active
director
Appointed 31/03/2008
Active
director
Appointed 31/03/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Michael Pearce
owns 25–50% of shares
Notified 06/04/2016
Mr Tobias Thomas Bidwell
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Michael Pearce
born 06/1975 · England owns 25–50% of shares Notified 06/04/2016 Controls 7 companies
Mr Tobias Thomas Bidwell
born 05/1971 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 12 companies

Serving officers

secretary Appointed 08/07/2008
director Appointed 31/03/2008
director Appointed 31/03/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2016 Director resigned LEACH, Stephen Edward
06/04/2016 Person with significant control added Mr Tobias Thomas Bidwell
06/04/2016 Person with significant control added Mr Richard Michael Pearce
23/12/2014 Charge registered A registered charge
24/05/2013 Corporate-director resigned EXPRESS PARK HOLDINGS BV
01/07/2011 Charge registered Legal charge
01/07/2011 Charge registered Debenture
29/08/2008 Director resigned KNELL, Paul Richard
01/08/2008 Director appointed LEACH, Stephen Edward
31/07/2008 Director resigned KNELL, Peter Gerard
08/07/2008 Secretary appointed BIDWELL, Tobias Thomas
03/07/2008 Secretary resigned WILLIAMS, Natalie
31/03/2008 Director appointed PEARCE, Richard Michael
31/03/2008 Director appointed BIDWELL, Tobias Thomas
30/08/2005 Secretary resigned BLOOMFIELD, Carla
27/07/2005 Secretary appointed WILLIAMS, Natalie
04/05/2005 Charge registered Debenture
19/11/2004 Charge registered Legal charge over agreement for lease
19/11/2004 Charge registered Legal charge over building contract
06/05/2004 Charge registered Legal charge over building contract

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUB-INVEST EXPRESS PARK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 20 satisfied

A registered charge — persons entitled: Security Trustee Services Limited
fully-satisfied
Debenture — persons entitled: Santander UK PLC
fully-satisfied
Legal charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Hypo Real Estate Bank International as Agent of the Finance Parties
fully-satisfied
Legal charge over building contract — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge over agreement for lease — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge over building contract — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge over agreement for lease — persons entitled: The Bank of Wales PLC & the Governor and Company of the Bank of Scotland
fully-satisfied
Deed of charge over credit balances — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge over building contract — persons entitled: The Bank of Wales PLC & the Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Bank of Wales PLC
fully-satisfied
Charge of agreement for lease — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied
Charge over credit balance (account number 00418784) — persons entitled: Bank of Wales PLC, The Governor and Company of the Bank of Scotland
fully-satisfied
Legal mortgage — persons entitled: The Governor and Company of the Bank of Scotland, Bank of Wales PLC
fully-satisfied
Legal charge over contract — persons entitled: The Governor and Company of the Bank of Scotland, The Bank of Wales PLC
fully-satisfied
Legal charge over contract — persons entitled: The Bank of Wales PLC, The Governor and Company of the Bank of Scotland
fully-satisfied
Mortgage debenture — persons entitled: Mathold B.V.
fully-satisfied
Mortgage debenture — persons entitled: Mathold B.V.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sub-Invest Express Park Limited — RG1 1HE
Tier 1 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUB-INVEST EXPRESS PARK LIMITED?
According to the official registry, the company number of SUB-INVEST EXPRESS PARK LIMITED is 03609085.
Where is SUB-INVEST EXPRESS PARK LIMITED registered?
The registered office is DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE, ENGLAND.
Who runs SUB-INVEST EXPRESS PARK LIMITED?
BIDWELL, Tobias Thomas is listed among the officers of SUB-INVEST EXPRESS PARK LIMITED.
What is the SIC code of SUB-INVEST EXPRESS PARK LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls SUB-INVEST EXPRESS PARK LIMITED?
Mr Richard Michael Pearce is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SUB-INVEST EXPRESS PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUB-INVEST EXPRESS PARK LIMITED (03609085)

SUB-INVEST EXPRESS PARK LIMITED is a private limited company incorporated on 4 August 1998 and registered in the United Kingdom under company number 03609085. Its registered office is at DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Mr Richard Michael Pearce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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