BRITISH MONOMARKS LIMITED

Key Data

Status

Active

Company No.

00674888

Incorporation date

14/11/1960

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

03/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

03/07/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

23/10/2023

Termination of appointment of Stanley Phillip Solomons as a secretary on 2023-10-23

View PDF (1 pages)

23/10/2023

Termination of appointment of Stanley Phillip Solomons as a director on 2023-07-05

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mrs Brenda Dolleen Brown as a director on 2023-03-31

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

20/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

14/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

27/04/2021

Secretary's details changed for Mr Stanley Phillip Solomons on 2021-04-27

View PDF (1 pages)

27/04/2021

Director's details changed for Mrs Hazel Ann Crossick on 2021-04-27

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

26/09/2019

Notification of a person with significant control statement

View PDF (3 pages)

26/09/2019

Cessation of Stanley Phillip Solomons as a person with significant control on 2018-08-31

View PDF (3 pages)

26/09/2019

Cessation of Hazel Ann Crossick as a person with significant control on 2018-08-31

View PDF (3 pages)

26/09/2019

Cessation of Laurence Henry Solomons as a person with significant control on 2018-08-31

View PDF (3 pages)

19/09/2019

Second filing of Confirmation Statement dated 31/05/2019

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

14/11/2018

Appointment of Mr James Jarvis Gifford as a director on 2018-11-14

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

07/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

04/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

24/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

17/06/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

09/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

17/07/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

16/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/05/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

13/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

26/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

08/06/1998

Return made up to 31/05/98; full list of members

View PDF (0 pages)

27/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

12/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

13/05/1997

Director resigned

View PDF (1 pages)

10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

26/10/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

05/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

Return made up to 31/05/94; no change of members

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21/07/1994

Registered office changed on 21/07/94 from: 27A old gloucester street london WC1N 3AF

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28/03/1994

Accounts for a small company made up to 1993-06-30

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22/06/1993

Return made up to 31/05/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-06-30

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17/03/1993

New director appointed

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23/06/1992

Return made up to 31/05/92; full list of members

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10/04/1992

Accounts for a small company made up to 1991-06-30

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10/12/1991

Director resigned

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25/06/1991

Return made up to 31/05/91; no change of members

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24/06/1991

Accounts for a small company made up to 1990-06-30

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24/06/1991

Return made up to 31/05/90; no change of members

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19/03/1990

Declaration of satisfaction of mortgage/charge

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08/01/1990

Accounts for a small company made up to 1989-06-30

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15/06/1989

Accounts for a small company made up to 1988-06-30

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15/06/1989

Return made up to 02/06/89; full list of members

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29/07/1988

Accounts for a small company made up to 1987-06-30

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29/07/1988

Return made up to 12/07/88; full list of members

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14/04/1987

Accounts for a small company made up to 1986-06-30

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14/04/1987

Return made up to 08/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Accounts for a small company made up to 1985-06-30

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07/05/1986

Return made up to 31/12/85; full list of members

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07/05/1986

Return made up to 23/04/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
155.80K
-
0.00
263.04K
-

2022
6
77.05K
-
0.00
318.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crossick, Hazel Ann	Director	01/03/1993 - Present	1
Gifford, James Jarvis	Director	14/11/2018 - Present	1
Brown, Brenda Dolleen	Director	31/03/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRITISH MONOMARKS LIMITED

BRITISH MONOMARKS LIMITED is an(a) Active company incorporated on 14/11/1960 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. 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 MONOMARKS LIMITED?

BRITISH MONOMARKS LIMITED is currently Active. It was registered on 14/11/1960 .

Where is BRITISH MONOMARKS LIMITED located?

BRITISH MONOMARKS LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BRITISH MONOMARKS LIMITED do?

BRITISH MONOMARKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH MONOMARKS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.