Big Ben Tea Company Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BI Index
  5. BIG Index
  6. BIG Index

General information

Name:

Big Ben Tea Company Ltd

Office Address:

27-28 Eastcastle Street London W1W 8DH

Number: 02340048

Incorporation date: 1989-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Ben Tea Company started its business in the year 1989 as a Private Limited Company under the ID 02340048. This firm has been active for 35 years and the present status is active. This company's office is situated in Fitzrovia at 27-28 Eastcastle Street. Anyone could also find this business by the post code of W1W 8DH. This company's registered with SIC code 74990: Non-trading company. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-17.

There is a solitary managing director currently supervising the business, namely Adnan A. who's been utilizing the director's duties since January 26, 1989. This business had been directed by Ivor O. till February 1996. What is more a different director, namely Graham R. gave up the position in 2000. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

Financial data based on annual reports

Company staff

Cargil Management Services Limited

Role: Corporate Secretary

Appointed: 21 December 2000

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 28 January 2024

Adnan A.

Role: Director

Appointed: 01 July 1993

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are: Logman Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 12 Gough Square, EC4A 3DW and was registered as a PSC under the reg no 1505193. Graham R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Logman Holdings Limited
Address: 3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1505193
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 January 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 August 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

Similar companies nearby

Closest companies