BRITISH EUROPEAN INVESTMENTS LIMITED

Overview

Company Name	BRITISH EUROPEAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03014402
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1995

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 EUROPEAN INVESTMENTS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BRITISH EUROPEAN INVESTMENTS LIMITED located?

Registered Office Address	89 Burdon Lane SM2 7BZ Cheam Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH EUROPEAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for BRITISH EUROPEAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 21, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 27, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 26, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Oct 30, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Amended micro company accounts made up to Jan 31, 2020	4 pages	AAMD

Oct 30, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 05, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Mar 27, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Termination of appointment of Chandrika Patel as a director on Mar 20, 2018	1 pages	TM01

Mar 27, 2018	Termination of appointment of Chandrika Patel as a secretary on Mar 20, 2018	1 pages	TM02

Mar 15, 2018	Registration of charge 030144020004, created on Mar 13, 2018	40 pages	MR01

Dec 13, 2017	Appointment of Dr Tejesh Patel as a director on Dec 01, 2017	2 pages	AP01

Dec 01, 2017	Registration of charge 030144020003, created on Dec 01, 2017	42 pages	MR01

Oct 08, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Apr 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BRITISH EUROPEAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Surendra Burdon Lane SM2 7BZ Cheam 89 Surrey	Sep 01, 2009		Director	Burdon Lane SM2 7BZ Cheam 89 Surrey	England	British	1947-10	Accountant	36519170002
PATEL, Tejesh, Dr Burdon Lane Cheam SM2 7BZ Sutton 89 England	Dec 01, 2017		Director	Burdon Lane Cheam SM2 7BZ Sutton 89 England	United States	British	1979-10	Doctor	241124140001
PATEL, Chandrika 26 Belmont Rise SM2 7BZ Cheam Surrey	Apr 23, 1996	Mar 20, 2018	Secretary	26 Belmont Rise SM2 7BZ Cheam Surrey		British		Retailer In Business	47806350001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 25, 1995	Jan 27, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
M & M REGISTRARS LIMITED 144-146 New Bond Street W1Y 9FD London	Jan 27, 1995	Apr 23, 1996	Secretary	144-146 New Bond Street W1Y 9FD London					34524290001
PATEL, Bhupendra 26 Belmont Rise SM2 7BZ Cheam Surrey	Apr 23, 1996	Jan 01, 2012	Director	26 Belmont Rise SM2 7BZ Cheam Surrey	United Kingdom	British	1947-6	Shop-Keeper	47806420001
PATEL, Chandrika 26 Belmont Rise SM2 7BZ Cheam Surrey	Apr 23, 1996	Mar 20, 2018	Director	26 Belmont Rise SM2 7BZ Cheam Surrey	United Kingdom	British	1951-5	Retailer In Business	47806350001
PATEL, Surendra 89 Burdon Lane SM2 7BZ Sutton Surrey	Jan 27, 1995	Feb 28, 1997	Director	89 Burdon Lane SM2 7BZ Sutton Surrey	England	British	1947-10	Company Director	36519170002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 25, 1995	Jan 27, 1995	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Surendra Patel Burdon Lane SM2 7BZ Cheam 89 Surrey	Jan 01, 2017	Burdon Lane SM2 7BZ Cheam 89 Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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