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BRITISH AMERICAN GROUP LIMITED

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

This company is commonly known as British American Group Limited. The company was founded 17 years ago and was given the registration number 05917406. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BRITISH AMERICAN GROUP LIMITED
Company Number:05917406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Charlotte Street, St Paul's Square, Birmingham, England, B3 1PX

Director29 August 2006Active
8 Heaton Drive, Edgbaston, Birmingham, B15 3LW

Secretary29 August 2006Active

People with Significant Control

B. A. Media Holdings Limited
Notified on:29 August 2016
Status:Active
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sushil Kataria
Notified on:29 August 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Paul's Square, Birmingham, England, B3 1PX
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Change account reference date company previous extended.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Officers

Change person director company with change date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-30Mortgage

Mortgage satisfy charge full.

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2018-04-30Mortgage

Mortgage satisfy charge full.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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