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BRITISH SOUTH AFRICA COMPANY (THE)

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BRITISH SOUTH AFRICA COMPANY (THE)

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Key Data

Status

Active

Company No.

ZC000011

Incorporation date

-

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SLCopy
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Latest events (Record since 06/04/1989)
dot icon10/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon08/12/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon17/11/2022
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-17
View PDF (2 pages)
dot icon07/03/2022
Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14
View PDF (1 pages)
dot icon07/03/2022
Appointment of Mr Kevin Johnson as a director on 2022-02-14
View PDF (2 pages)
dot icon31/10/2019
Appointment of Daniel Alexis Pryor as a director on 2019-10-01
View PDF (2 pages)
dot icon17/10/2019
Termination of appointment of Mark Paul Lehman as a director on 2019-10-01
View PDF (1 pages)
dot icon14/05/2019
Termination of appointment of Anne Lynne Puckett as a director on 2019-02-12
View PDF (1 pages)
dot icon23/05/2018
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to 6th Floor 322 High Holborn London WC1V 7PB on 2018-05-23
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Andrew James Stockwell as a director on 2012-01-12
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Aidan Kenneth Arnold Wallis as a director on 2012-01-12
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Robert Arthur Careless as a director on 2012-01-12
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of Christopher James Temple as a director on 2012-01-12
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of James Richard Deeley as a director on 2012-01-12
View PDF (2 pages)
dot icon23/05/2018
Termination of appointment of John Leonard Avery as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2018-05-16
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of Christopher James Temple as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of James Richard Deeley as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of Andrew James Stockwell as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of John Leonard Avery as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of Aidan Kenneth Arnold Wallis as a director on 2012-01-12
View PDF (2 pages)
dot icon16/05/2018
Termination of appointment of Robert Arthur Careless as a director on 2012-01-12
View PDF (2 pages)
dot icon26/04/2018
Appointment of Anne Lynne Puckett as a director on 2012-03-28
View PDF (3 pages)
dot icon26/04/2018
Appointment of Mark Paul Lehman as a director on 2012-03-28
View PDF (3 pages)
dot icon10/11/2017
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30
View PDF (2 pages)
dot icon23/09/2014
Termination of appointment of Twf Corporate Administration Services Limited as a secretary on 2014-04-02
View PDF (3 pages)
dot icon16/06/2014
Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-06-16
View PDF (2 pages)
dot icon13/05/2014
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (3 pages)
dot icon29/04/2014
Appointment of Twf Corporate Administration Services Limited as a secretary
View PDF (3 pages)
dot icon16/04/2014
Termination of appointment of David Simmons as a director
View PDF (2 pages)
dot icon07/01/2013
Auditor's resignation
View PDF (2 pages)
dot icon06/07/2012
Termination of appointment of David Gregg as a director
View PDF (2 pages)
dot icon13/09/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon09/08/2011
Annual return made up to 2011-06-20
View PDF (20 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon14/07/2010
Annual return made up to 2010-06-20
View PDF (20 pages)
dot icon26/01/2010
Director's details changed for Christopher James Temple on 2009-10-01
View PDF (3 pages)
dot icon26/01/2010
Director's details changed for Aidan Kenneth Arnold Wallis on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for Robert Arthur Careless on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for John Leonard Avery on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for Mr Andrew James Stockwell on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for David Alastair Simmons on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for Mr James Richard Deeley on 2009-10-01
View PDF (3 pages)
dot icon08/01/2010
Director's details changed for David Stephen Gregg on 2009-10-01
View PDF (3 pages)
dot icon29/07/2009
Return made up to 20/06/09; full list of members
View PDF (10 pages)
dot icon02/04/2009
Appointment terminated director nicholas giles
View PDF (1 pages)
dot icon02/04/2009
Director appointed christopher james temple
View PDF (2 pages)
dot icon17/03/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon10/09/2008
Director's change of particulars / nicholas giles / 21/07/2008
View PDF (1 pages)
dot icon04/08/2008
Return made up to 20/06/08; full list of members
View PDF (11 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from, 2ND floor, 52 grosvenor gardens, london, SW1W 0AU
View PDF (1 pages)
dot icon18/04/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon28/02/2008
Director appointed aidan kenneth arnold wallis
View PDF (2 pages)
dot icon28/02/2008
Director appointed david stephen gregg
View PDF (3 pages)
dot icon28/02/2008
Director appointed james richard deeley
View PDF (5 pages)
dot icon29/12/2007
Director resigned
View PDF (1 pages)
dot icon11/07/2007
Return made up to 20/06/07; full list of members
View PDF (9 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon02/05/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon10/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon15/08/2006
Return made up to 20/06/06; full list of members
View PDF (11 pages)
dot icon15/08/2006
Location of register of members address changed
View PDF (0 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon05/05/2006
New director appointed
View PDF (1 pages)
dot icon21/11/2005
New director appointed
View PDF (2 pages)
dot icon21/11/2005
Director resigned
View PDF (1 pages)
dot icon08/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/08/2005
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon25/07/2005
Return made up to 20/06/05; no change of members
View PDF (7 pages)
dot icon02/11/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon20/07/2004
Return made up to 20/06/04; full list of members
View PDF (12 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon10/05/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
New director appointed
View PDF (3 pages)
dot icon10/11/2003
Registered office changed on 10/11/03 from: 7 hobart place, london, SW1W ohh
View PDF (1 pages)
dot icon07/11/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/08/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon02/07/2003
Return made up to 20/06/03; full list of members
View PDF (11 pages)
dot icon24/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon24/01/2003
New director appointed
View PDF (4 pages)
dot icon10/01/2003
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Return made up to 20/06/02; full list of members
View PDF (11 pages)
dot icon07/05/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon22/01/2002
New director appointed
View PDF (2 pages)
dot icon18/01/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2001
Director resigned
View PDF (1 pages)
dot icon18/09/2001
New director appointed
View PDF (3 pages)
dot icon07/09/2001
Director resigned
View PDF (1 pages)
dot icon17/07/2001
New director appointed
View PDF (3 pages)
dot icon13/07/2001
Director resigned
View PDF (1 pages)
dot icon27/06/2001
Return made up to 20/06/01; full list of members
View PDF (17 pages)
dot icon22/06/2001
New director appointed
View PDF (2 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon07/07/2000
New director appointed
View PDF (2 pages)
dot icon27/06/2000
Return made up to 20/06/00; change of members
View PDF (21 pages)
dot icon14/06/2000
Director resigned
View PDF (1 pages)
dot icon26/04/2000
Amended full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon29/03/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon21/07/1999
Return made up to 20/06/99; full list of members
View PDF (10 pages)
dot icon31/03/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon24/09/1998
Auditor's resignation
View PDF (1 pages)
dot icon26/06/1998
Return made up to 20/06/98; full list of members
View PDF (13 pages)
dot icon22/04/1998
New director appointed
View PDF (2 pages)
dot icon22/04/1998
New director appointed
View PDF (2 pages)
dot icon07/04/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon04/03/1998
Director resigned
View PDF (1 pages)
dot icon04/03/1998
Director resigned
View PDF (1 pages)
dot icon28/08/1997
Director's particulars changed
View PDF (1 pages)
dot icon24/07/1997
Director's particulars changed
View PDF (1 pages)
dot icon01/07/1997
Return made up to 20/06/97; no change of members
View PDF (9 pages)
dot icon01/04/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon29/01/1997
New director appointed
View PDF (2 pages)
dot icon14/01/1997
Director resigned
View PDF (1 pages)
dot icon06/01/1997
Director's particulars changed
View PDF (1 pages)
dot icon01/08/1996
New director appointed
View PDF (2 pages)
dot icon19/07/1996
Return made up to 20/06/96; change of members
View PDF (10 pages)
dot icon05/07/1996
Director resigned
View PDF (1 pages)
dot icon19/06/1996
New director appointed
View PDF (3 pages)
dot icon15/05/1996
Director resigned
View PDF (1 pages)
dot icon03/05/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon23/01/1996
New director appointed
View PDF (2 pages)
dot icon03/01/1996
Director resigned
View PDF (2 pages)
dot icon18/07/1995
Return made up to 20/06/95; full list of members
View PDF (24 pages)
dot icon02/05/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon10/03/1995
New director appointed
View PDF (2 pages)
dot icon10/02/1995
Director resigned
View PDF (0 pages)
dot icon23/01/1995
New director appointed
View PDF (0 pages)
dot icon23/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (218 pages)
dot icon09/11/1994
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon26/07/1994
Return made up to 22/06/94; no change of members
View PDF (0 pages)
dot icon27/06/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon08/07/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon08/07/1993
Return made up to 22/06/93; full list of members
View PDF (0 pages)
dot icon01/04/1993
New director appointed
View PDF (0 pages)
dot icon01/04/1993
Director resigned
View PDF (0 pages)
dot icon10/12/1992
Director's particulars changed
View PDF (0 pages)
dot icon21/07/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/07/1992
Return made up to 22/06/92; full list of members
View PDF (0 pages)
dot icon03/06/1992
Director's particulars changed
View PDF (0 pages)
dot icon11/11/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon10/09/1991
Registered office changed on 10/09/91 from: 40 holborn viaduct, london, EC1P 1AJ
View PDF (0 pages)
dot icon06/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon06/08/1991
Return made up to 22/06/91; full list of members
View PDF (0 pages)
dot icon17/05/1991
Director resigned
View PDF (0 pages)
dot icon17/05/1991
New director appointed
View PDF (0 pages)
dot icon05/11/1990
Director resigned
View PDF (0 pages)
dot icon03/08/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon03/08/1990
Return made up to 22/06/90; full list of members
View PDF (0 pages)
dot icon18/05/1990
New director appointed
View PDF (0 pages)
dot icon18/05/1990
Director resigned
View PDF (0 pages)
dot icon14/02/1990
New director appointed
View PDF (0 pages)
dot icon12/01/1990
Director resigned
View PDF (0 pages)
dot icon20/10/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon20/10/1989
Return made up to 27/07/89; full list of members
View PDF (0 pages)
dot icon11/09/1989
Director resigned
View PDF (0 pages)
dot icon11/09/1989
New director appointed
View PDF (0 pages)
dot icon20/04/1989
Return made up to 12/08/88; full list of members
View PDF (0 pages)
dot icon20/04/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon06/04/1989
Director resigned
View PDF (17 pages)
dot icon06/04/1989
New director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director's particulars changed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1989
Director resigned;new director appointed
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

Accounts

dot iconAccounts
Dormant
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Kevin
Director
14/02/2022 - Present
23

Persons with Significant Control

0

No PSC data available.

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Frequently Asked Questions

What is the current status of BRITISH SOUTH AFRICA COMPANY (THE)?

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BRITISH SOUTH AFRICA COMPANY (THE) is currently Active. It was registered on null .

Where is BRITISH SOUTH AFRICA COMPANY (THE) located?

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BRITISH SOUTH AFRICA COMPANY (THE) is registered at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does BRITISH SOUTH AFRICA COMPANY (THE) do?

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BRITISH SOUTH AFRICA COMPANY (THE) operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BRITISH SOUTH AFRICA COMPANY (THE)?

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The latest filing was on 10/04/2024: Accounts for a dormant company made up to 2023-12-31.