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BRITISH EUROPEAN INVESTMENTS LIMITED

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

This company is commonly known as British European Investments Limited. The company was founded 29 years ago and was given the registration number 03014402. The firm's registered office is in CHEAM. You can find them at 89 Burdon Lane, , Cheam, Surrey. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BRITISH EUROPEAN INVESTMENTS LIMITED
Company Number:03014402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:89 Burdon Lane, Cheam, Surrey, SM2 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Burdon Lane, Cheam, SM2 7BZ

Director01 September 2009Active
89, Burdon Lane, Cheam, Sutton, England, SM2 7BZ

Director01 December 2017Active
26 Belmont Rise, Cheam, SM2 7BZ

Secretary23 April 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 January 1995Active
144-146 New Bond Street, London, W1Y 9FD

Corporate Secretary27 January 1995Active
26 Belmont Rise, Cheam, SM2 7BZ

Director23 April 1996Active
26 Belmont Rise, Cheam, SM2 7BZ

Director23 April 1996Active
89 Burdon Lane, Sutton, SM2 7BZ

Director27 January 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 January 1995Active

People with Significant Control

Mr Surendra Patel
Notified on:01 January 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:89, Burdon Lane, Cheam, SM2 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts amended with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-08Accounts

Accounts with accounts type micro entity.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Gazette

Gazette notice compulsory.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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