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BRITISH OVERSEAS & EXPORT TRADING LIMITED

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

This company is commonly known as British Overseas & Export Trading Limited. The company was founded 85 years ago and was given the registration number 00350633. The firm's registered office is in HIGH WYCOMBE. You can find them at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRITISH OVERSEAS & EXPORT TRADING LIMITED
Company Number:00350633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Edgwarebury Gardens, Edgware, HA8 8LN

Secretary19 December 2005Active
18 Edgwarebury Gardens, Edgware, HA8 8LN

Director04 February 2009Active
35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD

Director01 May 2016Active
48 Portland Place, London, W1N 4AJ

Secretary-Active
47 Lanchester Road, London, N6 4SX

Secretary16 June 1993Active
18 Edgwarebury Gardens, Edgware, HA8 8LN

Director02 May 1994Active
150 Squires Lane, Finchley, London, N3 2QT

Director15 November 2007Active
Via Edgardo Negri 87, 00128 Rome, Italy, FOREIGN

Director-Active

People with Significant Control

Comm Everett Reginald Stanley Lakeland
Notified on:01 January 2020
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:18, Edgwarebury Gardens, Edgware, England, HA8 8LN
Nature of control:
  • Right to appoint and remove directors as trust
Fenchurch Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, St. George Street, London, England, W1S 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-25Officers

Termination director company with name termination date.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person secretary company with change date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Appoint person director company with name date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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