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BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

Company number 01041736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
27 Jun 2023 CH01 Director's details changed for Mr Andrew Richard Giblin on 27 June 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Feb 2022 AP01 Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022
20 Jan 2022 TM01 Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
13 Apr 2021 TM01 Termination of appointment of Trevor Moross as a director on 1 April 2021
06 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,349,941.99
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014