BRITISH COLLOIDS LIMITED

Key Data

Status

Active

Company No.

00152266

Incorporation date

17/12/1918

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 17/12/1918)

15/12/2025

Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10

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15/12/2025

Appointment of Mr James Wenner as a director on 2025-12-10

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21/11/2025

Confirmation statement made on 2025-11-16 with no updates

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08/09/2025

Accounts for a small company made up to 2024-12-31

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01/05/2025

Appointment of Mr Ross Iain Campbell as a director on 2025-04-25

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30/04/2025

Termination of appointment of Neil Harris as a director on 2025-04-25

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20/11/2024

Confirmation statement made on 2024-11-16 with no updates

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22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

23/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of John Arthur Mccoy as a director on 2023-10-15

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25/10/2023

Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15

View PDF (2 pages)

24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

09/08/2022

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

View PDF (18 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

15/04/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/04/2021

Appointment of Mr John Arthur Mccoy as a director on 2021-03-08

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14/04/2021

Termination of appointment of Karen Marie Peterson as a director on 2021-03-08

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

11/05/2020

Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-03-23

View PDF (2 pages)

07/05/2020

Termination of appointment of Georgios Mountrichas as a director on 2020-03-23

View PDF (1 pages)

16/03/2020

Appointment of Karen Marie Peterson as a director on 2020-03-01

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10/03/2020

Termination of appointment of Brian Yoor as a director on 2020-02-29

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

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10/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

26/11/2018

Appointment of Mr Georgios Mountrichas as a director on 2018-09-27

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

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22/11/2018

Termination of appointment of Gary James Hall as a director on 2018-09-27

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11/10/2018

Appointment of Mr Neil Harris as a director on 2018-08-31

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05/10/2018

Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31

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26/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

19/04/2018

Notification of Abbott Healthcare Products Ltd as a person with significant control on 2016-04-06

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18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

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20/02/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

20/03/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

06/03/2017

Termination of appointment of Frank Weitekamper as a director on 2017-03-03

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

29/10/2016

Appointment of Mr Gary Hall as a director on 2016-01-29

View PDF (2 pages)

06/10/2016

Appointment of Mr Brian Yoor as a director on 2016-01-29

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05/10/2016

Appointment of Miss Susan Michelle Hudson as a director on 2016-04-19

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05/10/2016

Termination of appointment of Thomas Craig Freyman as a director on 2016-01-29

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05/10/2016

Termination of appointment of Michael James Smith as a director on 2016-04-19

View PDF (1 pages)

13/06/2016

Register(s) moved to registered inspection location Sovereign House Bingham Road Sittingbourne Kent ME10 3SU

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23/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

23/03/2016

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Sovereign House Bingham Road Sittingbourne Kent ME10 3SU

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14/03/2016

Accounts for a dormant company made up to 2015-03-31

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12/03/2015

Appointment of Michael James Smith as a director on 2015-02-13

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10/03/2015

Appointment of Kevan Gogay as a secretary on 2015-02-13

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10/03/2015

Termination of appointment of Abogado Nominees Limited as a secretary on 2015-02-13

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10/03/2015

Termination of appointment of Bertrand De Lavenne De La Montoise as a director on 2015-02-13

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04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (15 pages)

03/03/2015

Resolutions

View PDF (33 pages)

09/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (15 pages)

09/12/2013

Termination of appointment of Thomas Dee as a director

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07/10/2013

Accounts for a dormant company made up to 2013-03-31

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15/08/2013

Termination of appointment of Natalia Kozmina as a director

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15/08/2013

Appointment of Bertrand De Lavenne De La Montoise as a director

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (16 pages)

11/01/2013

Resolutions

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (16 pages)

06/10/2011

Termination of appointment of Thomas Weidauer as a director

View PDF (2 pages)

07/09/2011

Appointment of Natalia Sergeyevna Kozmina as a director

View PDF (3 pages)

16/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (16 pages)

25/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/09/2010

Termination of appointment of Hendrikus Hanstede as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (17 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2010

Register inspection address has been changed

View PDF (2 pages)

12/03/2010

Appointment of Frank Weitekamper as a director

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12/03/2010

Appointment of Thomas Craig Freyman as a director

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12/03/2010

Appointment of Thomas Joseph Dee as a director

View PDF (3 pages)

26/02/2010

Appointment of Abogado Nominees Limited as a secretary

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24/02/2010

Termination of appointment of Melvin Dawes as a secretary

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24/02/2010

Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA on 2010-02-24

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28/10/2009

Accounts for a dormant company made up to 2009-03-31

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17/09/2009

Director appointed dr thomas jurgen weidauer

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14/07/2009

Return made up to 20/06/09; full list of members

View PDF (10 pages)

18/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

26/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

09/10/2007

Registered office changed on 09/10/07 from: solvay house baronet road warrington cheshire WA4 6HB

View PDF (1 pages)

21/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

21/02/2006

Accounts for a dormant company made up to 2005-03-31

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25/11/2005

Secretary's particulars changed

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22/07/2005

Return made up to 20/06/05; full list of members

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22/02/2005

Director resigned

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22/02/2005

New director appointed

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02/02/2005

Accounts for a dormant company made up to 2004-03-31

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12/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a dormant company made up to 2003-03-31

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19/09/2003

Secretary's particulars changed

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22/08/2003

Registered office changed on 22/08/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE

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23/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

15/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a dormant company made up to 2001-03-31

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27/02/2001

Registered office changed on 27/02/01 from: hamilton house gaters hill west end southampton SO18 3JD

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27/02/2001

New director appointed

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27/02/2001

Director resigned

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23/01/2001

Accounts for a dormant company made up to 2000-03-31

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23/01/2001

Resolutions

View PDF (1 pages)

06/07/2000

Return made up to 20/06/00; full list of members

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05/01/2000

Accounts for a dormant company made up to 1999-03-31

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04/10/1999

Director resigned

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21/07/1999

Return made up to 20/06/99; full list of members

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09/02/1999

New secretary appointed

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09/02/1999

Secretary resigned;director resigned

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25/01/1999

Accounts for a dormant company made up to 1998-03-31

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28/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a dormant company made up to 1997-03-31

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13/01/1998

Resolutions

View PDF (1 pages)

24/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

09/10/1996

Location of register of members

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08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

27/06/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

12/07/1995

Accounts made up to 1995-03-31

View PDF (7 pages)

06/07/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

24/05/1995

Registered office changed on 24/05/95 from: duphar house gaters hill west end southampton hampshire SO18 3JD

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01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Accounts made up to 1994-03-31

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24/06/1994

Return made up to 20/06/94; no change of members

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25/05/1994

Resolutions

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25/05/1994

Resolutions

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25/05/1994

Resolutions

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25/05/1994

Resolutions

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25/05/1994

Memorandum and Articles of Association

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25/08/1993

Accounts made up to 1993-03-31

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29/06/1993

Return made up to 20/06/93; full list of members

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03/02/1993

Director resigned;new director appointed

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13/07/1992

Return made up to 20/06/92; no change of members

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13/05/1992

Accounts made up to 1992-03-31

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25/07/1991

Return made up to 20/06/91; no change of members

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07/07/1991

Accounts made up to 1991-03-31

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25/07/1990

Accounts made up to 1990-03-31

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25/07/1990

Return made up to 20/06/90; full list of members

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11/07/1989

Accounts made up to 1989-03-31

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11/07/1989

Return made up to 08/06/89; full list of members

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25/07/1988

Accounts made up to 1988-03-31

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25/07/1988

Return made up to 16/06/88; full list of members

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27/08/1987

Accounts made up to 1987-03-31

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27/08/1987

Return made up to 24/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Accounts made up to 1986-03-31

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07/08/1986

Return made up to 17/07/86; full list of members

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17/12/1918

Miscellaneous

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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

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Freyman Thomas Craig	Director	14/02/2010 - 28/01/2016	33
ABOGADO NOMINEES LIMITED	Corporate Secretary	14/02/2010 - 12/02/2015	172
Hall, Gary James	Director	28/01/2016 - 26/09/2018	17
Peterson, Karen Marie	Director	29/02/2020 - 07/03/2021	8
Mccoy, John Arthur	Director	08/03/2021 - 15/10/2023	11

Persons with Significant Control

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

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Description

About BRITISH COLLOIDS LIMITED

BRITISH COLLOIDS LIMITED is an(a) Active company incorporated on 17/12/1918 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. There are currently 4 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 BRITISH COLLOIDS LIMITED?

BRITISH COLLOIDS LIMITED is currently Active. It was registered on 17/12/1918 .

Where is BRITISH COLLOIDS LIMITED located?

BRITISH COLLOIDS LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does BRITISH COLLOIDS LIMITED do?

BRITISH COLLOIDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH COLLOIDS LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10.