BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
- Company statusactive
- Company No00092438
- Age118 years 4 months Incorporated 8 March 1907
- Officers7
Address
43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) is an active company incorporated on 8 March 1907 and based in Redhill, Surrey. The company was registered 118 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2023
Memorandum Articles
1 Year Ago on 24 Oct 2023
Resolution
1 Year Ago on 24 Oct 2023
Statement Of Companys Objects
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jul 2021
Accounts With Accounts Type Group
4 Years Ago on 18 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Oct 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Jul 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TODD, Jana | secretary | 16 Aug 2022 | |
| BOOTH, Ralph | director | Oct 1969 | 01 Apr 2020 |
| LEATHERS, Jeremy Baxter | director | Apr 1946 | 01 Jan 1970 |
| LEATHERS, Tara Charlotte | director | Jun 1972 | 31 Jan 2008 |
| PITT, George Stanhope | director | Oct 1946 | 01 Jan 1970 |
| PITT, Nicola Naomi | director | Mar 1977 | 31 Jan 2008 |
| WARD, Sharon Elizabeth | director | Jun 1965 | 16 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Stanhope Pitt | Oct 1946 | 06 Apr 2016 |
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DALY, John Malachy are mutual persons.
DALY, John Malachy are mutual persons.
DALY, John Malachy are mutual persons.
DALY, John Malachy are mutual persons.
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