UKBizDB.co.uk

BRITISH MICA COMPANY HOLDINGS LIMITED

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

This company is commonly known as British Mica Company Holdings Limited. The company was founded 29 years ago and was given the registration number 03028673. The firm's registered office is in . You can find them at 123 Barkers Lane, Bedford, , . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:BRITISH MICA COMPANY HOLDINGS LIMITED
Company Number:03028673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:123 Barkers Lane, Bedford, MK41 9RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cutcliffe Place, Bedford, MK40 4DF

Secretary31 March 1998Active
28 Cutcliffe Place, Bedford, MK40 4DF

Director31 March 1998Active
6 Normans Road, Sharnbrook, Bedford, MK44 1PR

Secretary03 March 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 March 1995Active
The White Cottage 17 Church End, Biddenham, Bedford, MK40 4AR

Director03 March 1995Active
6 Normans Road, Sharnbrook, Bedford, MK44 1PR

Director03 March 1995Active
120 East Road, London, N1 6AA

Nominee Director03 March 1995Active

People with Significant Control

Mr Paul Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:123 Barkers Lane, MK41 9RS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Mortgage

Mortgage satisfy charge full.

Download
2019-08-29Mortgage

Mortgage satisfy charge full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Mortgage

Mortgage satisfy charge full.

Download
2017-05-17Mortgage

Mortgage satisfy charge full.

Download
2017-05-17Mortgage

Mortgage satisfy charge full.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.