BRITISH EQUITY COLLECTING SOCIETY LIMITED

Key Data

Status

Active

Company No.

03547531

Incorporation date

17/04/1998

Size

Small

Classification

Activities of collection agencies (82.91/1 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

11/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

17/02/2026

Appointment of Mr Robin Stanley Gordon Browne as a director on 2026-02-09

View PDF (2 pages)

19/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (23 pages)

30/12/2025

Resolutions

View PDF (2 pages)

16/12/2025

Appointment of Mr Samuel David Brimble Gardner as a director on 2025-12-02

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (46 pages)

08/12/2025

Statement of company's objects

View PDF (2 pages)

05/08/2025

Termination of appointment of Natasha Gerson as a director on 2025-07-27

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

03/04/2025

Director's details changed for Ms Jean Anne Rogers on 2025-04-01

View PDF (2 pages)

20/03/2025

Director's details changed for Ms Jean Anne Rogers on 2025-03-07

View PDF (2 pages)

16/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (24 pages)

13/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (43 pages)

05/12/2024

Termination of appointment of Louis Emmett Rolston as a director on 2024-12-03

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (23 pages)

12/12/2023

Termination of appointment of Abena Louisa St Bartholomew-Brown Morgan as a director on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of Miss Fiona Susan Branson as a director on 2023-12-07

View PDF (2 pages)

12/12/2023

Appointment of Mr Ryan John Patrick Early as a director on 2023-12-07

View PDF (2 pages)

30/10/2023

Termination of appointment of Oyinlola Adetutu Olutope Aboderin as a director on 2023-10-30

View PDF (1 pages)

12/09/2023

Second filing for the appointment of Oyinlola Adetutu Olutope Aboderin as a director

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (24 pages)

12/12/2022

Appointment of Mr Louis Emmett Rolston as a director on 2022-12-08

View PDF (2 pages)

23/08/2022

Termination of appointment of Dawn Hope as a director on 2022-08-19

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Mr Alan Kevin Francis as a director on 2021-12-06

View PDF (2 pages)

19/04/2022

Termination of appointment of Stephen Michael Kenis as a director on 2021-12-06

View PDF (1 pages)

20/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (25 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

19/04/2021

Director's details changed for Miss Lola May on 2021-03-24

View PDF (2 pages)

24/02/2021

Appointment of Mrs Jess Winchester as a secretary on 2021-02-08

View PDF (2 pages)

24/02/2021

Termination of appointment of Tayyiba Nasser as a secretary on 2021-02-08

View PDF (1 pages)

07/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (24 pages)

09/12/2020

Appointment of Mrs Abena Louisa St Bartholomew-Brown Morgan as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Appointment of Ms Dawn Hope as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Termination of appointment of Sally Treble as a director on 2020-12-04

View PDF (1 pages)

09/12/2020

Appointment of Miss Lola May as a director on 2020-12-04

View PDF (3 pages)

09/12/2020

Termination of appointment of Robin Browne as a director on 2020-12-04

View PDF (1 pages)

09/12/2020

Termination of appointment of Frederick Charles Pyne as a director on 2020-12-04

View PDF (1 pages)

23/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/05/2020

Appointment of Tayyiba Nasser as a director on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of Andrew John Prodger as a director on 2020-04-30

View PDF (1 pages)

04/05/2020

Cessation of Andrew John Prodger as a person with significant control on 2020-04-30

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

20/02/2020

Appointment of Ms Sally Treble as a director on 2019-12-06

View PDF (2 pages)

23/12/2019

Memorandum and Articles of Association

View PDF (43 pages)

19/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (20 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (24 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

15/01/2018

Memorandum and Articles of Association

View PDF (42 pages)

12/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (22 pages)

18/12/2017

Appointment of Mr Robin Browne as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Appointment of Ms Jo Cameron-Brown as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Andrew William Munro Macbean as a director on 2017-12-15

View PDF (1 pages)

18/12/2017

Termination of appointment of Bryn Evans as a director on 2017-12-15

View PDF (1 pages)

18/12/2017

Termination of appointment of Louis Emmett Rolston as a director on 2017-12-15

View PDF (1 pages)

18/12/2017

Termination of appointment of Maureen Beattie as a director on 2017-12-15

View PDF (1 pages)

09/10/2017

Termination of appointment of Ian Wilson Barritt as a director on 2017-10-08

View PDF (1 pages)

24/07/2017

Registered office address changed from Guild House Upper St Martins Lane London WC2H 9EG to Plouviez House, First Floor 19-20 Hatton Place London EC1N 8RU on 2017-07-24

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (4 pages)

27/01/2017

Resolutions

View PDF (46 pages)

18/01/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

16/01/2017

Termination of appointment of Nicholas Peter Simons as a director on 2017-01-11

View PDF (1 pages)

10/10/2016

Appointment of Mr Andrew William Munro Macbean as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Appointment of Ms Maureen Beattie as a director on 2016-10-03

View PDF (2 pages)

10/10/2016

Appointment of Mr Ian Wilson Barritt as a director on 2016-10-03

View PDF (2 pages)

10/10/2016

Termination of appointment of James Graham Hamilton Mcowat as a director on 2016-10-03

View PDF (1 pages)

10/10/2016

Termination of appointment of Jo Cameron Brown as a director on 2016-10-03

View PDF (1 pages)

11/07/2016

Termination of appointment of Nicholas Robin Frank Woodeson as a director on 2016-07-11

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-17 no member list

View PDF (11 pages)

15/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

18/05/2015

Miscellaneous

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-17 no member list

View PDF (11 pages)

25/02/2015

Appointment of Ms Jean Anne Rogers as a director on 2014-12-01

View PDF (2 pages)

23/02/2015

Appointment of Ms Natasha Gerson as a director on 2014-12-01

View PDF (2 pages)

23/02/2015

Appointment of Mr Frederick Charles Pyne as a director on 2014-12-01

View PDF (2 pages)

19/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

29/09/2014

Appointment of Mr Nicholas Robin Frank Woodeson as a director on 2014-09-01

View PDF (2 pages)

23/09/2014

Appointment of Mr Nicholas Peter Simons as a director on 2014-09-01

View PDF (2 pages)

17/09/2014

Appointment of Mr Louis Emmett Rolston as a director on 2014-09-01

View PDF (2 pages)

17/09/2014

Termination of appointment of Stephen Spence as a director on 2014-08-31

View PDF (1 pages)

17/09/2014

Termination of appointment of Jean Anne Rogers as a director on 2014-08-31

View PDF (1 pages)

17/09/2014

Termination of appointment of Frederick Charles Pyne as a director on 2014-08-31

View PDF (1 pages)

17/09/2014

Termination of appointment of Natasha Jeanne Marie Gerson as a director on 2014-08-31

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-17 no member list

View PDF (11 pages)

06/12/2013

Resolutions

View PDF (25 pages)

03/12/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

24/04/2013

Annual return made up to 2013-04-17 no member list

View PDF (11 pages)

05/11/2012

Termination of appointment of Robin Browne as a director

View PDF (1 pages)

24/10/2012

Appointment of Ms Natasha Jeanne Marie Gerson as a director

View PDF (2 pages)

17/10/2012

Appointment of Mr Stephen Spence as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Ian Barritt as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of John Webb as a director

View PDF (1 pages)

31/07/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

28/05/2012

Annual return made up to 2012-04-17 no member list

View PDF (13 pages)

18/04/2012

Appointment of Mr Stephen Michael Kenis as a director

View PDF (2 pages)

27/03/2012

Appointment of Mr Andrew John Prodger as a director

View PDF (2 pages)

19/01/2012

Resolutions

View PDF (21 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

16/12/2011

Memorandum and Articles of Association

View PDF (20 pages)

03/05/2011

Annual return made up to 2011-04-17 no member list

View PDF (11 pages)

03/05/2011

Director's details changed for Mr James Graham Hamilton Mcowat on 2010-08-31

View PDF (2 pages)

03/05/2011

Director's details changed for Jean Anne Rogers on 2010-11-19

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-04-30

View PDF (10 pages)

07/12/2010

Appointment of Mr James Graham Hamilton Mcowat as a director

View PDF (2 pages)

06/10/2010

Appointment of Ms Jo Cameron Brown as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Jo Cameron Brown as a director

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-17 no member list

View PDF (6 pages)

21/04/2010

Director's details changed for Mr John Webb on 2010-01-01

View PDF (2 pages)

21/04/2010

Director's details changed for Ian Wilson Barritt on 2010-01-01

View PDF (2 pages)

18/12/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

08/06/2009

Annual return made up to 17/04/09

View PDF (4 pages)

10/02/2009

Director appointed mr peter geoffrey barnes

View PDF (1 pages)

10/02/2009

Director appointed mr john webb

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (20 pages)

21/10/2008

Director appointed ms jo cameron brown

View PDF (1 pages)

21/10/2008

Director appointed mr frederick charles pyne

View PDF (1 pages)

20/10/2008

Director appointed mr robin stanley gordon browne

View PDF (1 pages)

14/10/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

13/10/2008

Appointment terminated director harry landis

View PDF (1 pages)

13/10/2008

Appointment terminated director andrew prodger

View PDF (1 pages)

13/10/2008

Appointment terminated director john webb

View PDF (1 pages)

13/10/2008

Appointment terminated director james mcowat

View PDF (1 pages)

06/05/2008

Annual return made up to 17/04/08

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

04/05/2007

Annual return made up to 17/04/07

View PDF (2 pages)

04/05/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

23/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Annual return made up to 17/04/06

View PDF (7 pages)

23/01/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

29/04/2005

Annual return made up to 17/04/05

View PDF (8 pages)

14/04/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

22/02/2005

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

08/05/2004

Annual return made up to 17/04/04

View PDF (7 pages)

20/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

25/01/2004

Director resigned

View PDF (1 pages)

02/05/2003

Annual return made up to 17/04/03

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

26/04/2002

Annual return made up to 17/04/02

View PDF (6 pages)

03/10/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

18/04/2001

Annual return made up to 17/04/01

View PDF (6 pages)

16/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

25/04/2000

Annual return made up to 17/04/00

View PDF (5 pages)

12/04/2000

New secretary appointed

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

21/05/1999

Annual return made up to 17/04/99

View PDF (6 pages)

23/04/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

17/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH EQUITY COLLECTING SOCIETY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Hope, Dawn	Director	04/12/2020 - 19/08/2022	-
Browne, Robin	Director	15/12/2017 - 04/12/2020	-
Pyne, Frederick Charles	Director	06/08/2002 - 23/08/2006	3
Pyne, Frederick Charles	Director	22/09/2008 - 31/08/2014	3
Pyne, Frederick Charles	Director	17/04/1998 - 04/08/2000	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH EQUITY COLLECTING SOCIETY LIMITED

BRITISH EQUITY COLLECTING SOCIETY LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at 2nd Floor, 22 Tudor Street, London EC4Y 0AY. There are currently 10 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 EQUITY COLLECTING SOCIETY LIMITED?

BRITISH EQUITY COLLECTING SOCIETY LIMITED is currently Active. It was registered on 17/04/1998 .

Where is BRITISH EQUITY COLLECTING SOCIETY LIMITED located?

BRITISH EQUITY COLLECTING SOCIETY LIMITED is registered at 2nd Floor, 22 Tudor Street, London EC4Y 0AY.

What does BRITISH EQUITY COLLECTING SOCIETY LIMITED do?

BRITISH EQUITY COLLECTING SOCIETY LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for BRITISH EQUITY COLLECTING SOCIETY LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-09 with no updates.