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BRITISH & EUROPEAN SALES LIMITED

BRITISH & EUROPEAN SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH & EUROPEAN SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01410145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH & EUROPEAN SALES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITISH & EUROPEAN SALES LIMITED located?

    Registered Office Address
    Plummer
    Plummer Lane
    TN30 6TU Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH & EUROPEAN SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANGARD LIMITEDJan 18, 1979Jan 18, 1979

    What are the latest accounts for BRITISH & EUROPEAN SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRITISH & EUROPEAN SALES LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for BRITISH & EUROPEAN SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRITISH & EUROPEAN SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Rachel Diana
    Plummer
    TN30 6TU Tenterden
    Kent
    		Secretary
    Plummer
    TN30 6TU Tenterden
    Kent
    		BritishCompany Secretary18832210001
    HAY, Philip Benjamin
    Plummer
    TN30 6TU Tenterden
    Kent
    		Director
    Plummer
    TN30 6TU Tenterden
    Kent
    		EnglandBritishMerchant15878640001
    HAY, Rachel Diana
    Plummer
    TN30 6TU Tenterden
    Kent
    		Director
    Plummer
    TN30 6TU Tenterden
    Kent
    		EnglandBritishCompany Secretary18832210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH & EUROPEAN SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Benjamin Hay
    Plummer
    Plummer Lane
    TN30 6TU Tenterden
    Kent
    		Dec 04, 2016
    Plummer
    Plummer Lane
    TN30 6TU Tenterden
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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