BRITISH CONTRACTS COMPANY LIMITED

Key Data

Status

Active

Company No.

00168655

Incorporation date

29/06/1920

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

09/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

13/10/2025

Director's details changed for Mr James Leighton More on 2025-07-18

View PDF (2 pages)

17/07/2025

Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (1 pages)

17/07/2025

Director's details changed for Mr John Alistair Dempsey on 2025-07-17

View PDF (2 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

09/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (4 pages)

23/06/2025

Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

View PDF (1 pages)

22/04/2025

Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

View PDF (2 pages)

15/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

27/04/2023

Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

05/09/2018

Termination of appointment of Miles Colin Shelley as a director on 2018-09-04

View PDF (1 pages)

05/09/2018

Appointment of Mr James Leighton More as a director on 2018-09-04

View PDF (2 pages)

27/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

22/01/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (4 pages)

15/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr John Alistair Dempsey as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

26/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

20/09/2011

Statement of company's objects

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (30 pages)

10/05/2011

Termination of appointment of Colin Weekley as a director

View PDF (2 pages)

10/05/2011

Appointment of Miles Colin Shelley as a director

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

08/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Colin Bruce Weekley on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

29/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

08/04/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

10/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

16/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

04/04/2006

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

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

07/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

11/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

08/07/2004

Director resigned

View PDF (1 pages)

13/04/2004

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

View PDF (7 pages)

18/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

10/04/2002

Return made up to 04/04/02; no change of members

View PDF (5 pages)

10/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

10/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

15/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

10/04/2000

Return made up to 04/04/00; change of members

View PDF (7 pages)

28/01/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 04/04/99; full list of members

View PDF (8 pages)

10/03/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (6 pages)

16/04/1998

Return made up to 04/04/98; no change of members

View PDF (7 pages)

16/04/1998

Location of debenture register address changed

View PDF (0 pages)

06/04/1998

Accounts made up to 1997-10-31

View PDF (7 pages)

22/12/1997

Resolutions

View PDF (1 pages)

16/04/1997

Return made up to 04/04/97; no change of members

View PDF (6 pages)

06/02/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

30/07/1996

New director appointed

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

25/04/1996

Return made up to 04/04/96; full list of members

View PDF (7 pages)

27/03/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (4 pages)

18/04/1995

Return made up to 04/04/95; no change of members

View PDF (12 pages)

07/02/1995

Accounts for a dormant company made up to 1994-10-31

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20/04/1994

Return made up to 04/04/94; no change of members

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24/02/1994

Accounts for a dormant company made up to 1993-10-31

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01/09/1993

Accounts for a dormant company made up to 1992-10-31

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08/04/1993

Return made up to 04/04/93; full list of members

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15/04/1992

Return made up to 04/04/92; change of members

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25/02/1992

Accounts for a dormant company made up to 1991-10-31

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30/01/1992

Director's particulars changed

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09/07/1991

Accounts made up to 1990-10-31

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24/06/1991

Resolutions

View PDF (0 pages)

17/06/1991

Director resigned;new director appointed

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02/05/1991

Return made up to 04/04/91; change of members

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25/09/1990

Director resigned;new director appointed

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14/06/1990

Registered office changed on 14/06/90 from: 1 st albans road hemel hempstead herts HP2 4TA

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23/04/1990

Accounts made up to 1989-10-31

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11/04/1990

Return made up to 04/04/90; full list of members

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29/06/1989

Accounts made up to 1988-10-31

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29/06/1989

Return made up to 07/06/89; full list of members

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13/07/1988

Accounts made up to 1987-10-31

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13/07/1988

Return made up to 22/06/88; full list of members

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09/07/1987

Accounts made up to 1986-10-31

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09/07/1987

Return made up to 13/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Director resigned;new director appointed

View PDF (0 pages)

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

31/10/2024

Next confirmation date

04/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
More, James Leighton	Director	04/09/2018 - Present	12
Shelley, Miles Colin	Director	19/04/2011 - 04/09/2018	69
Walker Taylor, Patrick Hugh	Director	22/07/1996 - 30/06/2004	22
Walker, Robert Peter	Director	30/11/2005 - 26/06/2013	12
Dempsey, John Alistair	Director	26/06/2013 - Present	17

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BRITISH CONTRACTS COMPANY LIMITED

BRITISH CONTRACTS COMPANY LIMITED is an(a) Active company incorporated on 29/06/1920 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 3 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 CONTRACTS COMPANY LIMITED?

BRITISH CONTRACTS COMPANY LIMITED is currently Active. It was registered on 29/06/1920 .

Where is BRITISH CONTRACTS COMPANY LIMITED located?

BRITISH CONTRACTS COMPANY LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does BRITISH CONTRACTS COMPANY LIMITED do?

BRITISH CONTRACTS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH CONTRACTS COMPANY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-04 with no updates.