British & Continental Finance Co. Limited

General information

Name:

British & Continental Finance Co. Ltd

Office Address:

Hanover Court, 5 Queen Street Lichfield WS13 6QD Staffordshire

Number: 05398905

Incorporation date: 2005-03-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as British & Continental Finance Co. Limited. The company was originally established nineteen years ago and was registered under 05398905 as its registration number. The registered office of this firm is registered in Staffordshire. You may visit it at Hanover Court, 5 Queen Street, Lichfield. The enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2023-01-31 is the last time the company accounts were reported.

In order to be able to match the demands of their client base, this particular limited company is continually directed by a number of three directors who are Oliver C., Samuel C. and William C.. Their mutual commitment has been of great importance to this specific limited company since June 2020. Moreover, the director's assignments are regularly helped with by a secretary - William C., who was chosen by this specific limited company in 2005.

William C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 11 June 2020

Latest update: 13 March 2024

Samuel C.

Role: Director

Appointed: 11 June 2020

Latest update: 13 March 2024

William C.

Role: Director

Appointed: 19 March 2005

Latest update: 13 March 2024

William C.

Role: Secretary

Appointed: 19 March 2005

Latest update: 13 March 2024

People with significant control

William C.
Notified on 20 March 2019
Nature of control:
substantial control or influence
Daniel W.
Notified on 20 March 2019
Ceased on 11 June 2020
Nature of control:
substantial control or influence
Richard P.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
substantial control or influence
Susan W.
Notified on 20 March 2019
Ceased on 11 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 26 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 18 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 March 2013
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
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