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BRITISH MINING CONSULTANTS LIMITED

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

This company is commonly known as British Mining Consultants Limited. The company was founded 37 years ago and was given the registration number 02129128. The firm's registered office is in NOTTINGHAM. You can find them at Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITISH MINING CONSULTANTS LIMITED
Company Number:02129128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England, NG15 0ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geeststr. 125 B, 40589 Duesseldorf, Germany,

Director25 July 2006Active
8 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU

Secretary-Active
2 Mill Haven, North Anston, Sheffield, S25 5FU

Secretary01 February 1999Active
293n, Walton Back Lane, Chesterfield, S42 7AA

Secretary25 July 2006Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary28 July 2006Active
8 Christchurch Terrace, Thorne Road, Doncaster, DN1 2HU

Director01 April 1998Active
Peaklands 14 Burre Close, Bakewell, DE45 1GD

Director-Active
1 Pontypool Close, Oakwood, Derby, DE21 2RD

Director01 April 1998Active
Dale Acre Barn, Main Street, Lockington, DE74 2RH

Director01 February 1999Active
10 Balfour Place, Putney, SW15 6XR

Director-Active
Sengenholzer Weg 21, D-42579 Haligenhaus, Germany,

Director25 July 2006Active
49 The Gallop, Sutton, SM2 5RY

Director30 June 2004Active
30 Slayleigh Lane, Fulwood, Sheffield, S10 3RH

Director-Active

People with Significant Control

Mr Christopher Charles Wells
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Geneva (Building D) 1st Floor Unit 8, Lake View Drive, Nottingham, England, NG15 0ED
Nature of control:
  • Significant influence or control

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
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Persons with significant control

Notification of a person with significant control statement.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Persons with significant control

Cessation of a person with significant control.

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2017-09-14Officers

Termination secretary company with name termination date.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-08-28Address

Change registered office address company with date old address new address.

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