BRITISH LIFE LTD

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BRITISH LIFE LTD

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Key Data

Status

Active

Company No.

05559125

Incorporation date

09/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 09/09/2005)
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/10/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/11/2023
Notification of Lorraine Marion Stait as a person with significant control on 2016-04-06
dot icon20/11/2023
Change of details for Mr James Paul Clifford Stait as a person with significant control on 2023-11-20
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon07/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon22/09/2022
Register inspection address has been changed from 1 Paper Mews High Street Dorking RH4 2TU England to 7 Defoe Court Reigate Road Dorking RH4 1TJ
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/09/2021
Confirmation statement made on 2021-09-09 with no updates
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/09/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/09/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon11/09/2019
Register inspection address has been changed to 1 Paper Mews High Street Dorking RH4 2TU
dot icon17/01/2019
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 20-22 Wenlock Road London N1 7GU on 2019-01-17
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon26/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon07/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon09/09/2014
Director's details changed for Mr James Paul Clifford Stait on 2014-01-17
dot icon09/09/2014
Director's details changed for Mrs Lorraine Marion Stait on 2014-01-17
dot icon09/09/2014
Register inspection address has been changed from 42 St. Marys Road Leatherhead Surrey KT22 8EY United Kingdom to 10 Parkside Close East Horsley Leatherhead Surrey KT24 5BY
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
dot icon10/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
dot icon08/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon22/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
dot icon19/11/2010
Register inspection address has been changed
dot icon08/11/2010
Termination of appointment of Paul Stait as a director
dot icon08/11/2010
Appointment of Mrs Lorraine Marion Stait as a director
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/09/2009
Return made up to 09/09/09; full list of members
dot icon23/09/2009
Director appointed mr paul william leonard stait
dot icon23/09/2009
Director's change of particulars / james stait / 01/09/2009
dot icon09/04/2009
Resolutions
dot icon09/04/2009
Director appointed james paul clifford stait
dot icon09/04/2009
Appointment terminate, secretary john reddi logged form
dot icon09/04/2009
Appointment terminate, director timothy duncan philip logged form
dot icon09/04/2009
Appointment terminate, director stuart macpherson pender logged form
dot icon09/04/2009
Appointment terminate, director ian william james patrick logged form
dot icon09/04/2009
Appointment terminate, director andrew charles homer logged form
dot icon09/04/2009
Appointment terminate, director peter geoffrey cullum logged form
dot icon09/04/2009
Appointment terminated director simon burgess
dot icon09/04/2009
Registered office changed on 09/04/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom
dot icon08/04/2009
Appointment terminated secretary john reddi
dot icon08/04/2009
Appointment terminated director andrew homer
dot icon08/04/2009
Appointment terminated director timothy philip
dot icon08/04/2009
Appointment terminated director stuart pender
dot icon08/04/2009
Appointment terminated director ian patrick
dot icon08/04/2009
Appointment terminated director peter cullum
dot icon18/12/2008
Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
dot icon16/09/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon11/09/2008
Return made up to 09/09/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2008-04-30
dot icon07/02/2008
Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
dot icon03/02/2008
Secretary resigned
dot icon03/02/2008
Director resigned
dot icon03/02/2008
New secretary appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon13/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon11/09/2007
Return made up to 09/09/07; full list of members
dot icon05/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon02/02/2007
New secretary appointed
dot icon02/02/2007
New director appointed
dot icon01/02/2007
Secretary resigned
dot icon29/09/2006
Return made up to 09/09/06; full list of members
dot icon05/09/2006
Accounting reference date shortened from 30/09/06 to 30/04/06
dot icon30/11/2005
Certificate of change of name
dot icon18/10/2005
New secretary appointed
dot icon07/10/2005
Secretary resigned
dot icon07/10/2005
Director resigned
dot icon07/10/2005
New director appointed
dot icon09/09/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+24.90 % *

* during past year

Cash in Bank

£113,632.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
526.00
-
0.00
80.46K
-
2022
2
135.00
-
0.00
90.98K
-
2023
2
89.38K
-
0.00
113.63K
-
2023
2
89.38K
-
0.00
113.63K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

89.38K £Ascended66.11K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.63K £Ascended24.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/09/2005 - 09/09/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/09/2005 - 09/09/2005
15962
Cullum, Peter Geoffrey
Director
22/01/2008 - 17/03/2009
413
Homer, Andrew Charles
Director
22/01/2008 - 17/03/2009
281
Philip, Timothy Duncan
Director
22/01/2008 - 17/03/2009
247

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 BRITISH LIFE LTD

BRITISH LIFE LTD is an(a) Active company incorporated on 09/09/2005 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH LIFE LTD?

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BRITISH LIFE LTD is currently Active. It was registered on 09/09/2005 .

Where is BRITISH LIFE LTD located?

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BRITISH LIFE LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BRITISH LIFE LTD do?

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BRITISH LIFE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BRITISH LIFE LTD have?

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BRITISH LIFE LTD had 2 employees in 2023.

What is the latest filing for BRITISH LIFE LTD?

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The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.