BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
Overview
| Company Name | BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01041736 |
| 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 CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEI LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SCHLESINGER EUROPEAN INVESTMENTS LIMITED | Feb 09, 1972 | Feb 09, 1972 |
What are the latest accounts for BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Giblin on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Giblin as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Michael Ben Jenkins as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Trevor Moross as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | Director | 84777570022 | ||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | Chartered Accountant | 20201120001 | ||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | Company Director | 221017630001 | ||||||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | Finance Director | 36436550001 | ||||||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | Co Director | 12452310001 | |||||||||
| GREEN, William | Director | Cherry Wood 32 Clare Hill KT10 9NB Esher Surrey | British | Master Builder | 2792630001 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 16 | England | British | Surveyor | 1724640003 | ||||||||
| MOROSS, Trevor | Director | 22 Kingswood Avenue NW6 6LL London | England | British | Chartered Surveyor | 81606840003 |
Who are the persons with significant control of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorrington Plc | Apr 07, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
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Natures of Control
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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