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BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED

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

Company details

1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU

BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01103861
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01103861, established in United Kingdom on the 26. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU. Business of the company BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2016.03.16
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2014.04.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HAROLD COLMAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE STONE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RACQUEL COLMAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, B3 1RS
Form type: 287
Date: 2002.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.10

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Company directors and board members:

CECILIA RACQUEL COLMAN (current)
Director, COMPANY DIRECTOR, 2001.05.04
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
SUSAN ROSE STONE (current)
Director, COMPANY DIRECTOR, 2001.05.04
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2001.12.01 - 2014.04.08
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1991.10.12 - 2001.12.01
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, MANAGER, 1991.10.12 - 2004.09.30
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
ELIJAH ALEC COLMAN (resigned)
Director, ESTATE AGENT, 1991.10.12 - 1991.07.25
67 CHESTERFIELD HOUSE , LONDON
W1Y 5TD
SIDNEY HAROLD COLMAN (resigned)
Director, SOLICITOR, 1991.10.12 - 2016.03.11
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
Date 2014.12.31
Profit Loss Account Reserve £ 1,000
Called Up Share Capital £ 1,000
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 quotBquot Ordinary shares of £1 each

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Information about the Private Limited Company BRITISH & EUROPEAN CITY DEVELOPMENTS 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: 2016.07.24. Reload the data