British Foreign & Colonial Limited

General information

Name:

British Foreign & Colonial Ltd

Office Address:

33 Lowndes Street SW1X 9HX London

Number: 00289782

Incorporation date: 1934-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 33 Lowndes Street, London SW1X 9HX British Foreign & Colonial Limited is categorised as a Private Limited Company registered under the 00289782 Companies House Reg No. It was founded on 1934-07-02. The registered name of this business was replaced in 2012 to British Foreign & Colonial Limited. The firm former registered name was British Foreign & Colonial Corporation (the). The company's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. British Foreign & Colonial Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was filed on Wed, 2nd Nov 2022.

Given the following enterprise's constant development, it was necessary to find further executives: Peter S., Nicholas D. and James O. who have been collaborating for three years to promote the success of the following limited company. Additionally, the director's tasks are regularly backed by a secretary - Valerie P., who was chosen by this limited company 26 years ago.

  • Previous company's names
  • British Foreign & Colonial Limited 2012-04-30
  • British Foreign & Colonial Corporation Limited(the) 1934-07-02

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Latest update: 2 April 2024

Nicholas D.

Role: Director

Appointed: 15 June 2021

Latest update: 2 April 2024

Valerie P.

Role: Secretary

Appointed: 08 July 1998

Latest update: 2 April 2024

James O.

Role: Director

Appointed: 15 September 1991

Latest update: 2 April 2024

People with significant control

James O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James O.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
89
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