General information

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC003234

Incorporation date: 1896-07-01

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Contact information

Emails:

  • mail@britishmoney.com

Websites

www.universalcover.com
www.x.co.uk

Description

Data updated on:

British Plc could be found at 4th Floor, 115 George Street in Edinburgh. The zip code is EH2 4JN. British PLC has existed on the British market since the company was started on 1896-07-01. The reg. no. is SC003234. Up till now British Plc changed the company official name four times. Until 2020-01-29 it used the name Universal Ventures. Later on it adapted the name British Money that was used until 2020-01-29 then the current name was adopted. This business's SIC and NACE codes are 99999, that means Dormant Company. The company's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-01.

Current directors chosen by this company are as follow: Simon B. chosen to lead the company in 2021, Julia B. chosen to lead the company on 2020-03-17 and Alexander B. chosen to lead the company 4 years ago. To help the directors in their tasks, this specific company has been utilizing the expertise of Simon B. as a secretary since the appointment on 2021-06-17.

  • Previous company's names
  • British Plc 2020-01-29
  • Universal Ventures Limited 2020-01-21
  • British Money Limited 2011-02-28
  • Burgesses Limited 2009-09-22
  • British Life Office Limited (the) 1896-07-01

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 15 October 2021

Latest update: 29 November 2023

Simon B.

Role: Secretary

Appointed: 17 June 2021

Latest update: 29 November 2023

Julia B.

Role: Director

Appointed: 17 March 2020

Latest update: 29 November 2023

Alexander B.

Role: Director

Appointed: 04 February 2020

Latest update: 29 November 2023

People with significant control

Executives with significant control over the firm are: Julia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia B.
Notified on 27 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 17 March 2020
Ceased on 26 June 2020
Nature of control:
substantial control or influence
Simon B.
Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara-Ann B.
Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 March 2015
Annual Accounts 2 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 16 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 February 2013
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

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Services (by SIC Code)

  • 99999 : Dormant Company
127
Company Age

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