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BIG BEN TEA COMPANY LIMITED

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BIG BEN TEA COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02340048

Incorporation date

26/01/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London, W1W 8DHCopy
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Latest events (Record since 26/01/1989)
dot icon25/03/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/11/2024
Cessation of Graham John Rogers as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon31/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon19/11/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon11/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon23/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (4 pages)
dot icon18/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-17 with updates
View PDF (4 pages)
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-10-17 with updates
View PDF (4 pages)
dot icon02/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon20/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon20/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon21/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon17/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
View PDF (2 pages)
dot icon12/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon20/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2009
Return made up to 17/10/08; full list of members
View PDF (5 pages)
dot icon15/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon24/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/10/2007
Return made up to 17/10/07; full list of members
View PDF (5 pages)
dot icon08/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon15/11/2006
Location of register of members
View PDF (1 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH
View PDF (1 pages)
dot icon15/11/2006
Return made up to 17/10/06; full list of members
View PDF (5 pages)
dot icon26/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon25/10/2005
Return made up to 17/10/05; full list of members
View PDF (5 pages)
dot icon05/10/2005
Location of register of members
View PDF (1 pages)
dot icon05/10/2005
Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon19/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon28/10/2004
Return made up to 17/10/04; full list of members
View PDF (5 pages)
dot icon08/09/2004
Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD
View PDF (1 pages)
dot icon17/11/2003
Return made up to 17/10/03; full list of members
View PDF (5 pages)
dot icon19/07/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon17/02/2003
Resolutions
View PDF (0 pages)
dot icon17/02/2003
Resolutions
View PDF (0 pages)
dot icon17/02/2003
Resolutions
View PDF (1 pages)
dot icon12/02/2003
Return made up to 26/01/03; full list of members
View PDF (5 pages)
dot icon15/11/2002
Registered office changed on 15/11/02 from: 171 new bond street london W1S 4RD
View PDF (1 pages)
dot icon18/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon04/03/2002
Return made up to 26/01/02; full list of members
View PDF (6 pages)
dot icon16/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon03/04/2001
Secretary resigned
View PDF (1 pages)
dot icon07/02/2001
Location of register of members
View PDF (1 pages)
dot icon07/02/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon30/01/2001
Return made up to 26/01/01; full list of members
View PDF (5 pages)
dot icon18/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon18/02/2000
Return made up to 26/01/00; full list of members
View PDF (6 pages)
dot icon27/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon08/03/1999
Return made up to 26/01/99; full list of members
View PDF (8 pages)
dot icon14/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon02/03/1998
Return made up to 26/01/98; no change of members
View PDF (6 pages)
dot icon21/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon01/04/1997
Return made up to 26/01/97; no change of members
View PDF (6 pages)
dot icon09/05/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon01/04/1996
Director resigned
View PDF (1 pages)
dot icon26/02/1996
Return made up to 26/01/96; full list of members
View PDF (8 pages)
dot icon20/06/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (2 pages)
dot icon15/03/1995
Return made up to 26/01/95; no change of members
View PDF (8 pages)
dot icon10/10/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon15/03/1994
Return made up to 26/01/94; no change of members
View PDF (0 pages)
dot icon27/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon09/07/1993
New director appointed
View PDF (0 pages)
dot icon17/02/1993
Return made up to 26/01/93; full list of members
View PDF (0 pages)
dot icon26/10/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon21/02/1992
Return made up to 26/01/92; no change of members
View PDF (0 pages)
dot icon14/06/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon28/04/1991
Return made up to 26/01/91; no change of members
View PDF (0 pages)
dot icon19/12/1990
Return made up to 11/09/90; full list of members
View PDF (0 pages)
dot icon21/11/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon24/04/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon10/04/1990
Registered office changed on 10/04/90 from: 171, new bond st., London W1Y 9PB.
View PDF (0 pages)
dot icon10/04/1990
Resolutions
View PDF (0 pages)
dot icon01/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/03/1990
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon20/02/1989
Certificate of change of name
View PDF (0 pages)
dot icon26/01/1989
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/10/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG BEN TEA COMPANY LIMITED

BIG BEN TEA COMPANY LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at 27-28 Eastcastle Street, London, W1W 8DH. 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 BIG BEN TEA COMPANY LIMITED?

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BIG BEN TEA COMPANY LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 25/03/2025.

Where is BIG BEN TEA COMPANY LIMITED located?

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BIG BEN TEA COMPANY LIMITED is registered at 27-28 Eastcastle Street, London, W1W 8DH.

What does BIG BEN TEA COMPANY LIMITED do?

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BIG BEN TEA COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIG BEN TEA COMPANY LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via compulsory strike-off.