This company is commonly known as The British Connection Limited. The company was founded 29 years ago and was given the registration number 03034893. The firm's registered office is in WEMBLEY. You can find them at Unit 1, Towers Business Park, Carey Way, Wembley, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | THE BRITISH CONNECTION LIMITED |
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Company Number | : | 03034893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, Towers Business Park, Carey Way, Wembley, United Kingdom, HA9 0LQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Connaught Drive, London, NW11 6BJ | Secretary | 20 March 1995 | Active |
2 Connaught Drive, London, NW11 6BJ | Director | 20 March 1995 | Active |
48 Battalion House, 22 Heritage Avenue, London, United Kingdom, NW9 5EW | Director | 20 March 1995 | Active |
23 Firs Avenue, London, N11 3NE | Director | 20 March 1995 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 March 1995 | Active |
Flat 5 Embassy Lodge, Regents Park Road, Finchley, N3 3LB | Director | 13 May 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 March 1995 | Active |
The Magic Group Of Companies Limited | ||
Notified on | : | 11 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Carey Way, Wembley, England, HA9 0LQ |
Nature of control | : |
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Mr Haresh Tulsidas Mirpuri | ||
Notified on | : | 20 March 2017 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1, Towers Business Park, Carey Way, Wembley, United Kingdom, HA9 0LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Officers | Change person director company with change date. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Resolution | Resolution. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
2020-04-06 | Resolution | Resolution. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Capital | Capital name of class of shares. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
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