British & Overseas Consultants Limited

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General information

Name:

British & Overseas Consultants Ltd

Office Address:

30a Wandsworth Common West Side London Greater London SW18 2EP

Number: 03175865

Incorporation date: 1996-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03175865 twenty eight years ago, British & Overseas Consultants Limited was set up as a Private Limited Company. The business present mailing address is 30a Wandsworth Common West Side, London Greater London Wandsworth. This firm's registered with SIC code 99999 which means Dormant Company. The business latest annual accounts describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was released on Mon, 20th Mar 2023.

With regards to this specific company, all of director's responsibilities have so far been met by Shaun K. who was appointed 28 years ago. What is more, the director's responsibilities are often aided with by a secretary - Wiehann K., who was chosen by the following company in January 2003.

Shaun K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wiehann K.

Role: Secretary

Appointed: 01 January 2003

Latest update: 14 January 2024

Shaun K.

Role: Director

Appointed: 18 April 1996

Latest update: 14 January 2024

People with significant control

Shaun K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 November 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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