Menna Overview
Here’s a quick overview of BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) 👀 — a London based business that started in 1922.
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
- Company statusactive
- Company No00183184
- Age104 years Incorporated 17 July 1922
- Officers7
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is an active company incorporated on 17 July 1922 and based in London, United Kingdom. The company was registered 104 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Aug 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 May 2023 | |
| BAI, Michael Galia | director | Sep 1974 | 01 Jul 2019 |
| THAM, Foo Keong | director | May 1956 | 01 Jul 2016 |
| THAM, Foo Choon | director | Sep 1960 | 01 Jul 2016 |
| THAM, Kin Shun | director | Mar 1993 | 06 Jun 2023 |
| THAM, Kin On | director | Dec 1988 | 01 Jul 2016 |
| VINCENT, Peter | director | Jan 1957 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) 👀 — a London based business that started in 1922.