This company is commonly known as British Consolidated Investments Corporation Limited. The company was founded 52 years ago and was given the registration number 01041736. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 01041736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hans Road, London, SW3 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Hans Road, London, United Kingdom, SW3 1RT | Corporate Secretary | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 16 June 2023 | Active |
| 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF | Director | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 18 January 2022 | Active |
| 40 Sutherland Chase, Ascot, SL5 8TF | Director | 31 October 1994 | Active |
| 19 Sheringham, St Johns Wood Park, London, NW8 6QY | Director | - | Active |
| Cherry Wood 32 Clare Hill, Esher, KT10 9NB | Director | - | Active |
| 16, Hans Road, London, SW3 1RT | Director | - | Active |
| 22 Kingswood Avenue, London, NW6 6LL | Director | 31 October 1992 | Active |
| Dorrington Plc | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
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