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British African Tea Estates (holdings) Limited, ME17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British African Tea Estates (holdings) Limited. The company was founded 60 years ago and was given the registration number 00801447. The firm's registered office is in MAIDSTONE. You can find them at Linton Park Plc, Linton Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
Company Number:00801447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park Plc, Linton Park, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director28 September 2015Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director06 November 2017Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
Wrotham Place, Wrotham, Sevenoaks, TN15 7AE

Secretary-Active
Linton Park Plc, Linton Park, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park Plc, Linton Park, Maidstone, ME17 4AB

Secretary01 September 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary04 January 1994Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director04 January 1994Active
67 Warrington Road, Paddock Wood, Tonbridge, TN12 6HN

Director-Active
Pond Wood, Cat Street, Upper Hartfield, Hartfield, TN7 4DX

Director-Active
28 Lower Belgrave Street, London, SW1W 0LN

Director-Active
The Cottage, 72 North Street, Biddenden, TN27 8AS

Director30 June 2004Active
Linton Park, Linton, Maidstone, ME17 4AB

Director04 January 1994Active
Subansiri 4 Maple Avenue, Bishops Stortford, CM23 2RR

Director-Active

People with Significant Control

John Ingham & Sons, Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type dormant.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-29Address

Change registered office address company with date old address new address.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Resolution

Resolution.

Download
2021-03-19Resolution

Resolution.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Officers

Appoint person secretary company with name date.

Download
2018-04-26Officers

Termination secretary company with name termination date.

Download
2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-11-08Officers

Appoint person director company with name date.

Download
2017-06-06Accounts

Accounts with accounts type dormant.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download

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