BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
- Company statusactive
- Company No01041736
- Age53 years 5 months Incorporated 9 February 1972
- Officers4
Address
16 Hans Road, London, SW3 1RT
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED is an active company incorporated on 9 February 1972 and based in London. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 May 2018
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 13 Apr 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 16 Jun 2023 |
| GORVY, Manfred Stanley | director | May 1938 | 01 Jan 1970 |
| JENKINS, Michael Ben | director | Sep 1972 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Plc | 07 Apr 2016 |
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