BRITISH EXPERTISE INTERNATIONAL LIMITED
Overview
| Company Name | BRITISH EXPERTISE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09046809 |
| 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 EXPERTISE INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRITISH EXPERTISE INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Birdcage Walk SW1H 9JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH EXPERTISE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAAD LTD | May 19, 2014 | May 19, 2014 |
What are the latest accounts for BRITISH EXPERTISE INTERNATIONAL 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 EXPERTISE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BRITISH EXPERTISE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from 23 Grafton Street London W1S 4EY to 1 Birdcage Walk London SW1H 9JJ on Jul 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derrick Sanyahumbi as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derrick Sanyahumbi as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Cargill as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Thomas Cargill as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Rene Smith as a director on May 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Graham Dudley Olver as a director on May 28, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on May 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BRITISH EXPERTISE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KANE, Peter Mark Patrick | Director | Whichford CV36 5PQ Shipston-On-Stour The Old Rectory Warwickshire United Kingdom | United Kingdom | British | 78468090003 | |||||
| CARGILL, Thomas | Director | Grafton Street W1S 4EY London 23 England | England | British | 259697740001 | |||||
| JONES, James Alan Mayo | Director | Grafton Street W1S 4EY London 23 England | England | British | 172428600001 | |||||
| OLVER, Graham Dudley | Director | Grafton Street W1S 4EY London 23 United Kingdom | England | British | 103827770001 | |||||
| PRABHU, Tushar Sudhakar | Director | Pelham Street SW7 2NG London 20 England | England | British | 90505050002 | |||||
| SANYAHUMBI, Derrick | Director | Grafton Street W1S 4EY London 23 England | England | British | 278694160001 | |||||
| SMITH, Tracey Rene | Director | Grafton Street W1S 4EY London 23 United Kingdom | England | American | 177383490001 | |||||
| WATSON, Alastair Alexander Linton | Director | Cold Aston GL54 3BQ Cheltenham Grove Farm House Gloucestershire United Kingdom | England | British | 156115800001 |
Who are the persons with significant control of BRITISH EXPERTISE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mark Patrick O'Kane | Sep 01, 2016 | Birdcage Walk SW1H 9JJ London 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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