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BRITISH & AMERICAN INVESTMENT TRUST PLC

Learn more about BRITISH & AMERICAN INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND

BRITISH & AMERICAN INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00433137
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.15
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

UBS AG, LONDON BRANCH
- Outstanding on 2013.06.29

List of company documents:

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SAIL ADDRESS CHANGED FROM:, NEVILLE REGISTRARS LIMITED, NEVILLE HOUSE 18 LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA
Form type: AD02
Date: 2015.08.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.13
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 35000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.10.01
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.04
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DIRECTOR'S REPORT, GROUP ACCOUNTS AND AUDITORS REPORT RECEIVED AND ADOPTED. DIRECTORS RE-ELECTED AND RENUMERATION APPROVED.FINAL DIVIDEND AND AUDITORS APPROVED 26/06/2012
Form type: RES13
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES01
Document description: ALTER ARTICLES 26/06/2012
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.16
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004331370001
Form type: MR01
Date: 2013.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.24
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11/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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INTERIM ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.28
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEORGES DREYFUS / 11/07/2011
Form type: CH01
Date: 2011.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.25
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INTERIM ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.25
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RE CREST SHARES 19/04/07
Form type: RES13
Date: 2007.06.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 11/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 11/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 214 THE CHAMBERS, CHELSEA HARBOUR, LONDON SW10 0XF
Form type: 287
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 11/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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INTERIM ACCOUNTS MADE UP TO 28/12/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16

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Company directors and board members:

KEITH JAMES WILLIAMS (current)
Secretary, 2001.12.19
65 BRANTWOOD ROAD HERNE HILL , LONDON
SE24 0DH
DOMINIC GEORGES DREYFUS (current)
Director, BANKER, 1996.05.13
19 GLEBE ROAD , LONDON
SW13 0DR
RONALD GEORGE PATERSON (current)
Director, SOLICITOR, 2001.01.01
3 ORLANDO ROAD , LONDON
SW4 0LE
JOHN ANTHONY VICTOR TOWNSEND (current)
Director, BANKER, 1999.10.06
THE COACH HOUSE, WINTERFOLD BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
JONATHAN CHARLES WOOLF (current)
Director, 1991.07.11
WESSEX HOUSE 1 CHESHAM STREET , LONDON
SW1X 8ND
BARRY JOHN BRADLEY (resigned)
Secretary, 1991.07.11 - 1991.12.31
79 HARLAND AVENUE , SIDCUP
DA15 7NY, KENT
DAVID NEVILLE HUMPHREY (resigned)
Secretary, 1992.01.01 - 2001.12.19
16 ROCHELLE COURT 26 FOXGROVE ROAD , BECKENHAM
BR3 5XB, KENT
BARRY JOHN BRADLEY (resigned)
Director, COMPANY SECRETARY, 1991.07.11 - 1991.12.31
79 HARLAND AVENUE , SIDCUP
DA15 7NY, KENT
CLAUDE ERIC FIELDING (resigned)
Director, SOLICITOR, 1991.07.11 - 2000.12.31
WINDFALLS PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
BRIAN HENRY SANDELSON (resigned)
Director, SOLICITOR, 1991.07.11 - 1996.05.13
23 DENBIGH HOUSE HANS PLACE , LONDON
SW1X 0EX
JOHN WOOLF (resigned)
Director, FILM PRODUCER, 1991.07.11 - 1999.06.28
214 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF

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Information about the Public Limited Company BRITISH & AMERICAN INVESTMENT TRUST PLC 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: 2016.05.04. Reload the data