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BRITISH FOREIGN & COLONIAL LIMITED

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

Company details

33 LOWNDES STREET, LONDON, SW1X 9HX

BRITISH FOREIGN & COLONIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00289782
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.02
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company BRITISH FOREIGN & COLONIAL LIMITED is a Private Limited Company, registration number 00289782, established in United Kingdom on the 2. July 1934. The company is now active. The company has been in business for 82 years and 5 months. This company used to be called BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE). The company is based on 33 LOWNDES STREET, LONDON, SW1X 9HX. Business of the company BRITISH FOREIGN & COLONIAL LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company BRITISH FOREIGN & COLONIAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1990.06.16
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.07.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES - Outstanding on 2002.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES - Outstanding on 2002.10.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 25000
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: AD01
Date: 2014.06.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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COMPANY NAME CHANGED BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE), CERTIFICATE ISSUED ON 30/04/12
Form type: CERTNM
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES15
Document description: CHANGE OF NAME 17/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.30
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE PLACE / 15/10/2009
Form type: CH03
Date: 2009.10.15
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
Child documents:
Document type: ANNOTATION
Date: 2007.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 39 KING STREET, LONDON, EC2V 2DQ
Form type: 287
Date: 2005.01.25
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.15

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Company directors and board members:

VALERIE PLACE (current)
Secretary, 1998.07.08
33 LOWNDES STREET , LONDON
SW1X 9HX
ENGLAND
JAMES NICHOLAS OPPENHEIM (current)
Director, INVESTMENT MANAGER, 1991.09.15
33 KING STREET , LONDON
SW1Y 6RJ
PETER ANTHONY SMITH (current)
Director, ACCOUNTANT, 1991.09.15
33 LOWNDES STREET , LONDON
SW1X 9HX
ENGLAND
PETER ANTHONY SMITH (resigned)
Secretary, 1991.09.15 - 1998.07.08
FORGE COTTAGE FORGE LANE, SHORNE , GRAVESEND
DA12 3DP, KENT
Date 2012.12.31 2011.12.31
Current Assets £ 271,852 - 32.47 % £ 402,584
Share Premium Account £ 83,204 £ 83,204
Debtors £ 123,843 + 62.83 % £ 76,058
Shareholder Funds £ 1,059 £ 1,059
Profit Loss Account Reserve £ 107,145 £ 107,145
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,059 £ 1,059
Total Assets Less Current Liabilities £ 1,059 £ 1,059
Net Current Assets Liabilities £ 1,059 £ 1,059
Creditors Due Within One Year £ 270,793 - 32.56 % £ 401,525
Cash Bank In Hand £ 148,009 - 54.67 % £ 326,526

Companies near to BRITISH FOREIGN & COLONIAL ltd.

Information about the Private Limited Company BRITISH FOREIGN & COLONIAL 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: 2016.04.19. Reload the data