AGENCY AND GENERAL INVESTMENT CO. LIMITED

Company summary

Company number: 01115015
Status: ACTIVE
Incorporated / age: 22 May 197353 years
Registered office: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 23 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Nature of business
Manufacture of other parts and accessories for motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Frida ACTIVE	Secretary	02 Dec 1998				3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
TURNER, Benjamin Charles ACTIVE	Director	06 Apr 2015		United Kingdom	April 1984	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
TURNER, Frida ACTIVE	Director	27 Oct 2000		United Kingdom	January 1957	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
TURNER, James Robert ACTIVE	Director	12 Oct 2015		United Kingdom	December 1981	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
TURNER, Richard John ACTIVE	Director	02 Dec 1998		United Kingdom	May 1957	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
TURNER, Beatrice Elizabeth RESIGNED	Secretary		04 Dec 1998			Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT
TURNER, Beatrice Elizabeth RESIGNED	Director		04 Dec 1998		February 1930	Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT
TURNER, Geoffrey Herbert RESIGNED	Director		13 Aug 2001		April 1927	Dellside, Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3JD

TURNER, Frida ACTIVE
Role: Secretary
Appointed on: 02 Dec 1998
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

TURNER, Benjamin Charles ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

TURNER, Frida ACTIVE
Role: Director
Appointed on: 27 Oct 2000
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

TURNER, James Robert ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

TURNER, Richard John ACTIVE
Role: Director
Appointed on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

TURNER, Beatrice Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1998
Address: Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT

TURNER, Beatrice Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: February 1930
Address: Churchill House Churchill Stud, West Park Road Newchapel, Lingfield, Surrey, RH7 6HT

Created	Status	Filings
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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