BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
Overview
| Company Name | BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00801447 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED located?
| Registered Office Address | Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Change of details for John Ingham & Sons, Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Linton Park Plc Linton Park Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325805310001 | |||||||
| CAPON, Oliver Fleming | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Director | 206412710002 | ||||
| MCLEAN, Graham Harold | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Managing Director | 191784670001 | ||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 318043880001 | |||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Plc Linton Park ME17 4AB Maidstone Kent | British | 159444770001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park Plc Linton Park ME17 4AB Maidstone Kent | British | 163272100001 | ||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 245771820001 | |||||||
| HORACE HICKLING & CO LTD | Secretary | Wrotham Place Wrotham TN15 7AE Sevenoaks Kent | 9875920001 | |||||||
| ROBERTSON BOIS DICKSON ANDERSON LIMITED | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | 732210001 | |||||||
| BROWN, George Stuart Grindley | Director | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | Chartered Accountant | 5167080001 | |||||
| CROUCH, Peter Allan | Director | 67 Warrington Road Paddock Wood TN12 6HN Tonbridge Kent | British | Accountant | 9875930001 | |||||
| FITZGERALD, Haughton Keane | Director | Pond Wood Cat Street, Upper Hartfield TN7 4DX Hartfield East Sussex | British | Company Director | 35565120001 | |||||
| LEGGATT, Peter Alan | Director | 28 Lower Belgrave Street SW1W 0LN London | British | Director | 8799920001 | |||||
| LUPTON, Thomas Geoffrey | Director | The Cottage 72 North Street TN27 8AS Biddenden Kent | England | British | Director Of Agriculture | 174131430001 | ||||
| PERKINS, Malcolm Courtney, Mr. | Director | Linton ME17 4AB Maidstone Linton Park Kent | United Kingdom | British | Chartered Accountant | 10299550003 | ||||
| STRANG, James Lamb Couper | Director | Subansiri 4 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire | British | Company Director | 732240001 | |||||
| WALKER, Susan Ann | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Company Director | 196886560002 |
Who are the persons with significant control of BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Ingham & Sons, Limited | Apr 06, 2016 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0