BRITISH ENTERTAINMENTS CORPORATION LIMITED

Overview

Company Name	BRITISH ENTERTAINMENTS CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00242564
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRITISH ENTERTAINMENTS CORPORATION LIMITED located?

Registered Office Address	10 Bolt Court EC4A 3DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Oct 01, 2024	Director's details changed for Mr Trevor Anthony Lording on Sep 25, 2024	2 pages	CH01

Oct 01, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 01, 2024	Registered office address changed from 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ England to 10 Bolt Court London EC4A 3DA on Oct 01, 2024	1 pages	AD01

Oct 01, 2024	Director's details changed for Mr Trevor Anthony Lording on Sep 01, 2024	2 pages	CH01

Sep 30, 2024	Cessation of Marigold Ann Paton as a person with significant control on Jan 17, 2024	1 pages	PSC07

Sep 30, 2024	Director's details changed for Mr David Vivian Paton on Aug 01, 2024	2 pages	CH01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 13, 2024	Termination of appointment of Marigold Ann Paton as a director on Jan 17, 2024	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Oct 04, 2022	Director's details changed for Marigold Ann Paton on Apr 01, 2022	2 pages	CH01

Oct 04, 2022	Change of details for Mrs Marigold Ann Paton as a person with significant control on Sep 01, 2022	2 pages	PSC04

Oct 04, 2022	Director's details changed for Marigold Ann Paton on Sep 01, 2022	2 pages	CH01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 21, 2021	Change of details for Mrs Marigold Ann Paton as a person with significant control on Sep 21, 2021	2 pages	PSC04

Oct 14, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ on Oct 05, 2020	1 pages	AD01

Jun 10, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORDING, Trevor Anthony Westfield House Church Road TN6 1EE Crowborough East Sussex	Mar 04, 1993		Secretary	Westfield House Church Road TN6 1EE Crowborough East Sussex		British		Chartered Accountant	25594160002
LORDING, Trevor Anthony Bolt Court EC4A 3DA London 10 England			Director	Bolt Court EC4A 3DA London 10 England	England	British	1950-5	Chartered Accountant	25594160002
PATON, David Vivian Bolt Court EC4A 3DA London 10 England	Nov 20, 2015		Director	Bolt Court EC4A 3DA London 10 England	England	British	1959-3	Retired	202871900001
PLARTOW, Albert William East Lodge Great Maytham Rolvenden Layne TN17 4NE Cranbrook Kent		Mar 03, 1993	Secretary	East Lodge Great Maytham Rolvenden Layne TN17 4NE Cranbrook Kent		British			18195880001
LANGDON, Nellie Gertrude Queens Court 32/34 Queens Road Wimbledon SW19 8LR London		Jul 13, 1997	Director	Queens Court 32/34 Queens Road Wimbledon SW19 8LR London		British	1914-9	Director	18195870002
PATON, Marigold Ann Bolt Court 3rd Floor EC4A 3DQ London 10 Bolt Court England	Oct 21, 1996	Jan 17, 2024	Director	Bolt Court 3rd Floor EC4A 3DQ London 10 Bolt Court England	England	British	1937-8	Director	50032540002
PLARTOW, Albert William East Lodge Great Maytham Rolvenden Layne TN17 4NE Cranbrook Kent		Mar 03, 1993	Director	East Lodge Great Maytham Rolvenden Layne TN17 4NE Cranbrook Kent		British	1908-8	Chartered Accountant	18195880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marigold Ann Paton Bolt Court 3rd Floor EC4A 3DQ London 10 Bolt Court England	Apr 06, 2016	Bolt Court 3rd Floor EC4A 3DQ London 10 Bolt Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRITISH ENTERTAINMENTS CORPORATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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