B.A.T. (WESTMINSTER HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

02432316

Incorporation date

13/10/1989

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1989)

21/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2023

Declaration of solvency

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29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

18/07/2022

Termination of appointment of Janine Cali Bellew as a director on 2022-07-15

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/03/2022

Appointment of Shital Mehta as a secretary on 2022-03-07

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

04/08/2020

Second filing for the appointment of Mr Gregory Aris as a director

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03/08/2020

Appointment of Ms Janine Cali Bellew as a director on 2020-07-27

View PDF (2 pages)

03/08/2020

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-07-27

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02/08/2020

Termination of appointment of Noelle Colfer as a director on 2020-03-31

View PDF (1 pages)

02/08/2020

Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30

View PDF (1 pages)

02/08/2020

Appointment of Ridirectors Limited as a director on 2020-07-27

View PDF (2 pages)

02/08/2020

Appointment of Mr Gregory Aris as a director on 2020-07-22

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27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

14/06/2017

Appointment of Ms Noelle Colfer as a director on 2017-06-01

View PDF (2 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

05/10/2015

Termination of appointment of Sallie Ellis as a secretary on 2015-09-11

View PDF (1 pages)

27/08/2015

Termination of appointment of Alan Jude King as a director on 2015-08-27

View PDF (1 pages)

26/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/05/2015

Appointment of Mr Robert Fergus Heaton as a director on 2015-05-07

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

12/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

12/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/05/2013

Appointment of Miss Sallie Ellis as a secretary

View PDF (2 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2013

Director's details changed for Ms Nicola Snook on 2013-03-25

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Alan Jude King on 2013-03-25

View PDF (2 pages)

25/03/2013

Secretary's details changed for Mr Richard Cordeschi on 2013-03-25

View PDF (2 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

03/10/2011

Appointment of Mr Alan Jude King as a director

View PDF (2 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

27/10/2010

Appointment of Mr Kenneth John Hardman as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

19/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

19/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

12/01/2010

Termination of appointment of Jimmi Rembiszewski as a director

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/10/2009

Resolutions

View PDF (22 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/06/2008

Secretary appointed richard cordeschi

View PDF (1 pages)

09/06/2008

Appointment terminated secretary anne girling

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/10/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

30/12/2004

New director appointed

View PDF (1 pages)

30/10/2004

Resolutions

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30/10/2004

Resolutions

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30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (1 pages)

30/10/2004

Resolutions

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30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/10/2004

Secretary's particulars changed

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

22/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/06/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

27/03/2002

Location of register of members address changed

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19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (11 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (8 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex.TW18 1DY

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

Memorandum and Articles of Association

View PDF (19 pages)

22/10/1997

Resolutions

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

04/05/1997

Accounts for a dormant company made up to 1996-12-31

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07/03/1997

Return made up to 28/02/97; full list of members

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08/10/1996

Resolutions

View PDF (1 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

11/04/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 28/02/94; full list of members

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16/12/1993

Secretary's particulars changed

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18/04/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 28/02/93; no change of members

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11/05/1992

Full accounts made up to 1991-12-31

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24/03/1992

New director appointed

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24/03/1992

New director appointed

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06/03/1992

Return made up to 28/02/92; no change of members

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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20/05/1991

Registered office changed on 20/05/91 from: westminster house,, 7,millbank, london. SW1

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08/05/1991

Full accounts made up to 1990-12-31

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21/03/1991

Return made up to 12/03/91; full list of members

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06/03/1991

Director resigned;new director appointed

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22/08/1990

Memorandum and Articles of Association

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16/08/1990

New director appointed

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30/05/1990

Accounting reference date notified as 31/12

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02/04/1990

Certificate of change of name

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19/03/1990

Ad 13/02/90--------- £ si 1875998@1=1875998 £ ic 2/1876000

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19/03/1990

Resolutions

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19/03/1990

Resolutions

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19/03/1990

£ nc 100/2000000 13/02/90

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08/02/1990

Director resigned;new director appointed

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08/02/1990

Secretary resigned;new secretary appointed

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08/02/1990

Registered office changed on 08/02/90 from: 110 whitchurch road cardiff CF4 3LY

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13/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rembiszewski, Jimmi	Director	10/08/2005 - 31/12/2009	21
Cordeschi, Richard	Secretary	06/06/2008 - 03/05/2013	92
Rembiszewski, Jimmi	Director	28/07/1999 - 08/02/2002	21

Persons with Significant Control

No PSC data available.

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Description

About B.A.T. (WESTMINSTER HOUSE) LIMITED

B.A.T. (WESTMINSTER HOUSE) LIMITED is an(a) Dissolved company incorporated on 13/10/1989 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T. (WESTMINSTER HOUSE) LIMITED?

B.A.T. (WESTMINSTER HOUSE) LIMITED is currently Dissolved. It was registered on 13/10/1989 and dissolved on 21/11/2024.

Where is B.A.T. (WESTMINSTER HOUSE) LIMITED located?

B.A.T. (WESTMINSTER HOUSE) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does B.A.T. (WESTMINSTER HOUSE) LIMITED do?

B.A.T. (WESTMINSTER HOUSE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B.A.T. (WESTMINSTER HOUSE) LIMITED?

The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.