BRITISH INTERNATIONAL INDUSTRIES LIMITED
Overview
| Company Name | BRITISH INTERNATIONAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03194808 |
| 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 INTERNATIONAL INDUSTRIES LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITISH INTERNATIONAL INDUSTRIES LIMITED located?
| Registered Office Address | Exchange House Station Road GU28 0BF Petworth West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIPDEAN TRADING LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Justin Spencer Blockley as a person with significant control on Dec 12, 2025 | 2 pages | PSC01 | ||||||
Accounts for a medium company made up to Jun 30, 2025 | 27 pages | AA | ||||||
Director's details changed for Mr Justin Spencer Blockley on Dec 23, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||
Notification of Bii.Aero Ltd as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||
Cessation of Francis Christoper Richard Cradock as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Harry Cradock as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Francis Christopher Richard Cradock as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Francis Christopher Richard Cradock as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from , Star Industrial Estate Star Road, Partridge Green, West Sussex, RH13 8RA to Exchange House Station Road Petworth West Sussex GU28 0BF on Dec 23, 2025 | 1 pages | AD01 | ||||||
Satisfaction of charge 031948080003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Registration of charge 031948080005, created on Nov 21, 2025 | 16 pages | MR01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Harry Cradock on Feb 16, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Francis Christopher Richard Cradock on Feb 16, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Justin Spencer Blockley on Feb 16, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Nick Messer as a director on Feb 09, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Harry Cradock as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Justin Spencer Blockley as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Statement of capital on Dec 12, 2023
| 5 pages | SH19 | ||||||
Who are the officers of BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOCKLEY, Justin Spencer | Director | Station Road GU28 0BF Petworth Exchange House West Sussex England | United Kingdom | British | 260802510001 | |||||
| MESSER, Nicholas Roger | Director | Station Road GU28 0BF Petworth Exchange House West Sussex England | United Kingdom | British | 62105540010 | |||||
| CRADOCK, Francis Christopher Richard | Secretary | Station Road GU28 0BF Petworth Exchange House West Sussex England | 288837030001 | |||||||
| CRADOCK, Susan Margaret Drake | Secretary | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex Great Britain | British | 112269170001 | ||||||
| JILLIANS, Sally Caroline | Secretary | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex | 238478900001 | |||||||
| VON DEWITZ, Ingrid | Secretary | 18 Arlington Road TW10 7BY Richmond Surrey | Swedish | 20612720005 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BOLTON, Samantha Margaret | Director | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex | England | British | 129737490003 | |||||
| CRADOCK, Christopher Richard | Director | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex Great Britain | England | British | 112269120002 | |||||
| CRADOCK, Francis Christopher Richard | Director | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex Great Britain | England | British | 90267160006 | |||||
| CRADOCK, Harry | Director | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex | England | British | 288916820002 | |||||
| CRADOCK, Paul Richard | Director | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex Great Britain | Spain | British | 146916190001 | |||||
| VON DEWITZ, Ingrid | Director | 18 Arlington Road TW10 7BY Richmond Surrey | United Kingdom | Swedish | 20612720005 | |||||
| VON DEWITZ, Victor | Director | 18 Arlington Road TW10 7BY Richmond Surrey | United Kingdom | German | 20612710004 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of BRITISH INTERNATIONAL INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bii.Aero Ltd | Dec 12, 2025 | Kings Mill Lane South Nutfield RH1 5NB Redhill The Old Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Spencer Blockley | Dec 12, 2025 | Station Road GU28 0BF Petworth Exchange House West Sussex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Christoper Richard Cradock | Apr 06, 2016 | Station Road GU28 0BF Petworth Exchange House West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Richard Cradock | Apr 06, 2016 | Star Road RH13 8RA Partridge Green Star Industrial Estate West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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