This company is commonly known as British American Investments Limited. The company was founded 29 years ago and was given the registration number 03073007. The firm's registered office is in SPALDING. You can find them at C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRITISH AMERICAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03073007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR | Director | 18 June 2010 | Active |
| 6 College Park, Peterborough, PE1 4AW | Secretary | 14 June 1997 | Active |
| 6 College Park, Peterborough, PE1 4AW | Secretary | 03 July 1995 | Active |
| 79 Goldstone Road, Hove, BN3 3RG | Secretary | 30 March 1996 | Active |
| 8 Burghley Mansions, Peterborough, PE1 2UA | Secretary | 01 July 2003 | Active |
| 6 College Park, Peterborough, PE1 4AW | Secretary | 03 March 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 27 June 1995 | Active |
| 79 Goldstone Road, Hove, BN3 3RG | Director | 28 June 1996 | Active |
| 11a Market Street, The Lanes, Brighton, BN1 1HH | Director | 03 July 1995 | Active |
| 2150 Poinciana Drive, Clearwater, Usa, 34620 | Director | 14 June 1997 | Active |
| 6 College Park, Peterborough, PE1 4AW | Director | 19 June 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 27 June 1995 | Active |
| Mr Jack Ryan | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR |
| Nature of control | : |
|
| Mr Michael Steven Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Duncan & Toplis Limited, Enterprise Way, Spalding, England, PE11 3YR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Address | Move registers to registered office company with new address. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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