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BRITISH INDUSTRIAL CORPORATION LIMITED

Learn more about BRITISH INDUSTRIAL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

BRITISH INDUSTRIAL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00154139
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 287900
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON
Form type: TM02
Date: 2013.07.12
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SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES
Form type: AP03
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART
Form type: TM01
Date: 2012.05.22
£2.95
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ADOPT ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN
Form type: TM01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010
Form type: CH01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR APPOINTED ANDREW JOHN OWEN
Form type: AP01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELLE
Form type: TM01
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART
Form type: AP01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY CASSELLE
Form type: 288a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARDIE
Form type: 288b
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES
Form type: 288a
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR SALLY JAMES
Form type: 288b
Date: 2008.09.23
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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S366A DISP HOLDING AGM 29/10/04
Form type: ELRES
Date: 2004.11.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/04
Document type: ANNOTATION
Date: 2004.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (current)
Secretary, 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (current)
Director, INVESTMENT BANKER, 2006.10.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (current)
Director, ACCOUNTANT, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ALASTAIR SCOTT HOLMES (current)
Director, LAWYER, 2008.09.16
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANDREW JOHN OWEN (current)
Director, FACILITIES MANAGER, 2010.03.03
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (current)
Director, CHARTERED TAX ADVISER, 2007.11.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (resigned)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (resigned)
Secretary, 1991.07.05 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN STUART MITCHELL HEWSON (resigned)
Secretary, 2004.01.30 - 2013.07.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
JOHN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.02 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RICHARD CHARLES BLUNDELL (resigned)
Director, CORPORATE TAX ACCOUNTANT, 2005.10.14 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RICHARD ANTHONY CASSELLE (resigned)
Director, HEAD OF CORP ADMIN SERVICES, 2009.06.04 - 2010.03.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
THOMAS CRAUFURD COLVILLE (resigned)
Director, INVESTMENT BANKER, 1991.07.05 - 1995.12.31
19 THE CRESCENT , LONDON
SW13 0NN
MICHAEL BALFOUR GRUBERG GORE (resigned)
Director, INVESTMENT BANKER, 1991.07.05 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
RICHARD WILLIAM JOHN HARDIE (resigned)
Director, INVESTMENT BANKER, 2002.09.03 - 2009.06.04
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (resigned)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2008.09.17
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (resigned)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.10.02
62 GREENWICH PARK STREET , LONDON
SE10 9LT
MICHAEL ARTHUR KERRISON (resigned)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1991.07.05 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
NICHOLAS JOHN LIVINGSTONE (resigned)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30 - 2003.11.17
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
IAN BRUCE MARSHALL (resigned)
Director, INVESTMENT BANKER, 1991.08.19 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (resigned)
Director, INVESTMENT BANKER, 1991.07.05 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
IAN HERBERT MARTIN (resigned)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1991.08.19 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (resigned)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
MARTIN PELLBACK (resigned)
Director, CORPORATE FINANCE EXECUTIVE, 1998.10.02 - 2006.04.07
100 LIVERPOOL STREET , LONDON
EC2M 2RH
URS ROBERT PLUESS (resigned)
Director, INVESTMENT BANKER, 2005.10.14 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PHILIP IAN PRICE (resigned)
Director, LEGAL COUNSEL, 2001.04.17 - 2005.12.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CHARLES DENHOLM ROSS-STEWART (resigned)
Director, SOLICITOR, 2009.11.06 - 2012.05.17
1 FINSBURY AVENUE , LONDON
EC2M 2PP
SEAN ENDA RYAN (resigned)
Director, 2001.02.19 - 2011.06.30
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GREGORY PAUL SIMPSON (resigned)
Director, ACCOUNTANT, 2003.11.17 - 2006.09.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (resigned)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
ANDREW DAVID WILLIAMS (resigned)
Director, ALTERNATE DIRECTOR, 1996.08.14 - 1998.05.15
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL

Companies near to BRITISH INDUSTRIAL CORPORATION ltd.

Information about the Private Limited Company BRITISH INDUSTRIAL CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data