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BRITISH OIL SECURITY SYNDICATE LIMITED

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

This company is commonly known as British Oil Security Syndicate Limited. The company was founded 19 years ago and was given the registration number 05424055. The firm's registered office is in WARWICK. You can find them at Greville House, 10 Jury Street, Warwick, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BRITISH OIL SECURITY SYNDICATE LIMITED
Company Number:05424055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Greville House, 10 Jury Street, Warwick, CV34 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director30 September 2010Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director29 November 2019Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director28 November 2019Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Secretary01 May 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 April 2005Active
Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, United Kingdom, TW16 7BP

Corporate Director09 November 2005Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Corporate Director09 November 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Director14 April 2005Active
201, Great Portland Street, London, United Kingdom, W1N 6AB

Corporate Director24 November 2005Active
Shell Centre, Shell Centre, London, United Kingdom, SE1 7NA

Corporate Director09 November 2005Active
40, Clarendon Road, Watford, United Kingdom, WD17 1TQ

Corporate Director01 May 2005Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Director09 November 2005Active

People with Significant Control

Mrs Claire Louise Nichol
Notified on:07 June 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Significant influence or control
Mr Kevin Eastwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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