BRITISH RAJ NUMISMATICS LTD

BRITISH RAJ NUMISMATICS LTD

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

    Company NameBRITISH RAJ NUMISMATICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14449624
    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 RAJ NUMISMATICS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRITISH RAJ NUMISMATICS LTD located?

    Registered Office Address
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH RAJ NUMISMATICS LTD?

    Previous Company Names
    Company NameFromUntil
    PJA BURKE NUMISMATICS LTDNov 01, 2022Nov 01, 2022
    EAST INDIA COMPANY LTDOct 28, 2022Oct 28, 2022

    What are the latest accounts for BRITISH RAJ NUMISMATICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BRITISH RAJ NUMISMATICS LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for BRITISH RAJ NUMISMATICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Registered office address changed from 2 2 Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom to 2 Well House Barns Chester Road Bretton Chester CH4 0DH on Jun 26, 2024

    1 pagesAD01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 2 Well House Barns Chester Road Bretton Chester CH4 0DH on Jun 26, 2024

    1 pagesAD01

    Appointment of Company Secretaries (Chester) Ltd as a secretary on Jun 17, 2024

    2 pagesAP04

    Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Feb 26, 2024

    1 pagesAD01

    Registered office address changed from 56 Newlands Avenue Sunderland SR3 1XW England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on Feb 26, 2024

    1 pagesAD01

    Confirmation statement made on Jan 22, 2024 with updates

    5 pagesCS01

    Change of details for Mr Andrew Shaw as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Certificate of change of name

    Company name changed pja burke numismatics LTD\certificate issued on 09/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2023

    RES15

    Change of details for Mr Paul James Anthony Burke as a person with significant control on Jan 01, 2024

    2 pagesPSC04

    Notification of Andrew Shaw as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Appointment of Mr Andrew Shaw as a director on Dec 29, 2023

    2 pagesAP01

    Registered office address changed from 12 Meadowside Sunderland SR2 7QW England to 56 Newlands Avenue Sunderland SR3 1XW on Nov 08, 2023

    1 pagesAD01

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed east india company LTD\certificate issued on 01/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2022

    Statement of capital on Oct 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BRITISH RAJ NUMISMATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES (CHESTER) LTD
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    United Kingdom
    Secretary
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5704516
    129740260001
    BURKE, Paul James Anthony
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    Director
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    EnglandBritishDirector275078530001
    SHAW, Andrew
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    Director
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    EnglandBritishCompany Director317515760001

    Who are the persons with significant control of BRITISH RAJ NUMISMATICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Shaw
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    Jan 01, 2024
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Anthony Burke
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    Oct 28, 2022
    Well House Barns
    Chester Road
    CH4 0DH Bretton
    2
    Chester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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