BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Key Data

Status

Active

Company No.

00183184

Incorporation date

17/07/1922

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

30/12/2025

Termination of appointment of Kin on Tham as a director on 2025-12-22

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

15/04/2024

Director's details changed for Peter Vincent on 2023-11-06

View PDF (2 pages)

15/04/2024

Director's details changed for Kin Shun Tham on 2023-06-06

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Peter Vincent as a director on 2023-11-06

View PDF (2 pages)

15/06/2023

Appointment of Kin Shun Tham as a director on 2023-06-06

View PDF (2 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/05/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-05-01

View PDF (1 pages)

02/05/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-05-01

View PDF (2 pages)

02/05/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-05-02

View PDF (1 pages)

13/04/2023

Director's details changed for Michael Bai on 2023-01-01

View PDF (2 pages)

11/04/2023

Director's details changed for Michael Bai on 2023-04-01

View PDF (2 pages)

11/04/2023

Director's details changed for Foo Choon Tham on 2023-04-01

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (3 pages)

21/04/2022

Director's details changed for Michael Bai on 2022-02-01

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/08/2019

Appointment of Michael Bai as a director on 2019-07-01

View PDF (2 pages)

05/07/2019

Termination of appointment of Brown Bai as a director on 2019-02-01

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (3 pages)

15/08/2018

Withdrawal of a person with significant control statement on 2018-08-15

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15/08/2018

Notification of a person with significant control statement

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27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

07/12/2016

Termination of appointment of Kin on Tham as a secretary on 2016-12-07

View PDF (1 pages)

21/11/2016

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 2016-11-21

View PDF (1 pages)

21/11/2016

Appointment of London Registrars Ltd as a secretary on 2016-11-01

View PDF (2 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

15/09/2016

Termination of appointment of Julius Yun Bok Yeoh as a director on 2016-07-01

View PDF (1 pages)

14/09/2016

Appointment of Foo Keong Tham as a director on 2016-07-01

View PDF (2 pages)

14/09/2016

Appointment of Foo Choon Tham as a director on 2016-07-01

View PDF (2 pages)

14/09/2016

Appointment of Kin on Tham as a secretary on 2016-07-01

View PDF (2 pages)

14/09/2016

Appointment of Kin on Tham as a director on 2016-07-01

View PDF (2 pages)

14/09/2016

Appointment of Brown Bai as a director on 2016-07-01

View PDF (2 pages)

14/09/2016

Termination of appointment of Theodore Jean Charles Victor Bracht as a director on 2016-07-01

View PDF (1 pages)

14/09/2016

Termination of appointment of Francois Joanna Van-Hoydonck as a director on 2016-07-01

View PDF (1 pages)

12/09/2016

Termination of appointment of Richard Michael Robinow as a director on 2016-07-01

View PDF (1 pages)

12/09/2016

Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of R.E.A. Services Limited as a secretary on 2016-07-01

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-01

View PDF (18 pages)

10/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Baron Theodore Jean Charles Victor Bracht on 2009-10-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for R.E.A. Services Limited on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Richard Michael Robinow on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Francois Joanna Van Hoydonck on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Julius Yun Bok Yeoh on 2009-10-01

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

13/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/04/2004

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

View PDF (8 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/01/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/01/2004

Auditor's resignation

View PDF (1 pages)

23/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

06/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/01/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Registered office changed on 18/05/01 from: 7 bedford square, london, WC1B 3RA

View PDF (1 pages)

18/04/2001

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

View PDF (7 pages)

28/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Delivery ext'd 3 mth 31/12/00

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29/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

14/01/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/04/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/04/1998

Return made up to 01/04/98; full list of members

View PDF (8 pages)

27/04/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Return made up to 01/04/97; no change of members

View PDF (8 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

04/04/1996

Return made up to 01/04/96; no change of members

View PDF (6 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/04/1995

Return made up to 01/04/95; full list of members

View PDF (8 pages)

23/01/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

11/01/1995

Delivery of annual acc. Ext. By 3 mths to 31/12/94

View PDF (1 pages)

11/04/1994

Return made up to 01/04/94; no change of members

View PDF (6 pages)

25/01/1994

Full accounts made up to 1992-12-31

View PDF (14 pages)

01/12/1993

Delivery of annual acc. Ext. By 3 mths to 31/12/93

View PDF (1 pages)

06/04/1993

Return made up to 01/04/93; no change of members

View PDF (8 pages)

01/12/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/92

View PDF (1 pages)

30/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

03/04/1992

Return made up to 01/04/92; full list of members

View PDF (7 pages)

19/02/1992

Delivery of annual acc. Ext. By 3 mths to 31/12/91

View PDF (1 pages)

30/01/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

11/04/1991

Return made up to 01/04/91; no change of members

View PDF (6 pages)

06/02/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

View PDF (1 pages)

23/01/1991

Full accounts made up to 1989-12-31

View PDF (15 pages)

13/12/1990

Director resigned;new director appointed

View PDF (2 pages)

22/11/1990

Resolutions

View PDF (1 pages)

18/05/1990

Return made up to 24/04/90; no change of members

View PDF (8 pages)

30/01/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

19/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (1 pages)

28/03/1989

Return made up to 13/02/89; full list of members

View PDF (8 pages)

27/01/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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20/01/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

24/02/1988

Return made up to 09/02/88; full list of members

View PDF (8 pages)

11/02/1988

Full accounts made up to 1986-12-31

View PDF (16 pages)

23/09/1987

Registered office changed on 23/09/87 from:\the old rectory, 29 martin lane, london EC4R 0DS

View PDF (1 pages)

10/03/1987

Company type changed from PLC to pri

View PDF (19 pages)

11/02/1987

Director resigned;new director appointed

View PDF (2 pages)

11/02/1987

Return made up to 09/02/87; full list of members

View PDF (8 pages)

31/12/1986

Full accounts made up to 1985-12-31

View PDF (14 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

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is an(a) Active company incorporated on 17/07/1922 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 6 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 NEW GUINEA DEVELOPMENT LIMITED(THE)?

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is currently Active. It was registered on 17/07/1922 .

Where is BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) located?

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) do?

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)?

The latest filing was on 30/12/2025: Termination of appointment of Kin on Tham as a director on 2025-12-22.