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BRITISH ENTERTAINMENTS CORPORATION LIMITED

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

Company details

28 ELY PLACE, LONDON, EC1N 6AA

BRITISH ENTERTAINMENTS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00242564
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1951.04.20
MIDLAND BANK LTD
- Outstanding on 1957.10.29

List of company documents:

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DIRECTOR APPOINTED MR DAVID VIVIAN PATON
Form type: AP01
Date: 2015.11.20
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 13805.75
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2013.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD ANN PATON / 25/09/2010
Form type: CH01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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GBP IC 22761.75/13805.75, 15/05/09, GBP SR [email protected]=8956
Form type: 169
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, 39 CLOTH FAIR, LONDON, EC1A 7JQ
Form type: 287
Date: 2005.07.25
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 15/11/96
Form type: SRES01
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.08

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Company directors and board members:

TREVOR ANTHONY LORDING (current)
Secretary, CHARTERED ACCOUNTANT, 1993.03.04
WESTFIELD HOUSE CHURCH ROAD , CROWBOROUGH
TN6 1EE, EAST SUSSEX
TREVOR ANTHONY LORDING (current)
Director, CHARTERED ACCOUNTANT, 1992.09.25
WESTFIELD HOUSE CHURCH ROAD , CROWBOROUGH
TN6 1EE, EAST SUSSEX
DAVID VIVIAN PATON (current)
Director, PUBLICATIONS MANAGER, 2015.11.20
28 ELY PLACE , LONDON
EC1N 6AA
MARIGOLD ANN PATON (current)
Director, 1996.10.21
HILL ASH LODGE LEDBURY ROAD , DYMOCK
GL18 2DB, GLOUCESTERSHIRE
ALBERT WILLIAM PLARTOW (resigned)
Secretary, 1992.09.25 - 1993.03.03
EAST LODGE GREAT MAYTHAM ROLVENDEN LAYNE , CRANBROOK
TN17 4NE, KENT
NELLIE GERTRUDE LANGDON (resigned)
Director, 1992.09.25 - 1997.07.13
QUEENS COURT 32/34 QUEENS ROAD WIMBLEDON , LONDON
SW19 8LR
ALBERT WILLIAM PLARTOW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.25 - 1993.03.03
EAST LODGE GREAT MAYTHAM ROLVENDEN LAYNE , CRANBROOK
TN17 4NE, KENT

Companies near to BRITISH ENTERTAINMENTS CORPORATION ltd.

Information about the Private Limited Company BRITISH ENTERTAINMENTS 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: 2016.04.13. Reload the data