This company is commonly known as The British East India Company Limited. The company was founded 25 years ago and was given the registration number 03667052. The firm's registered office is in BIRKENHEAD. You can find them at The John Laird Centre, Park Road North, Birkenhead, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE BRITISH EAST INDIA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03667052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The John Laird Centre, Park Road North, Birkenhead, England, CH41 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The John Laird Centre, Park Road North, Birkenhead, England, CH41 4EZ | Secretary | 01 October 2016 | Active |
| Treetops 24 Gills Lane, Barnston, Wirral, CH61 1AE | Director | 12 November 1998 | Active |
| 7 Halkyn Terrace, Rossett, Wrexham, LL12 0HP | Secretary | 12 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1998 | Active |
| 13-31 Triveni Chs New Link Road, Lokhandwala, Jogeshwari (West), India, | Director | 06 December 2004 | Active |
| John Laird Centre, Park Road North, Birkenhead, L41 4EZ | Director | 01 February 2012 | Active |
| Marwyn, Chester Road, Wrexham, LL12 0DE | Director | 06 December 2004 | Active |
| Mr William George Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The John Laird Centre, Park Road North, Birkenhead, England, CH41 4EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-04 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Officers | Termination director company with name termination date. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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