BRITISH UNDERGROUND LIMITED

Key Data

Status

Active

Company No.

03640096

Incorporation date

29/09/1998

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

01/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Mr Benjamin Owen Jones as a director on 2025-05-29

View PDF (2 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

08/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

17/06/2022

Appointment of Ms Winnifred Sandy as a director on 2022-06-16

View PDF (2 pages)

09/04/2022

Termination of appointment of Tom Bridgewater as a secretary on 2022-04-07

View PDF (1 pages)

09/04/2022

Termination of appointment of Tom Bridgewater as a director on 2022-04-07

View PDF (1 pages)

09/04/2022

Appointment of Ms Laura Whitticase as a secretary on 2022-04-07

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/11/2021

Registered office address changed from 60-62 Clapham Road London SW9 0JJ to T13 West Wing Somerset House Strand London WC2R 1LA on 2021-11-30

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of David James Webster as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Adam Greenup as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of David Webster as a secretary on 2021-04-28

View PDF (1 pages)

28/04/2021

Appointment of Mr Tom Bridgewater as a secretary on 2021-04-28

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

20/12/2019

Appointment of Ms Laura Whitticase as a director on 2019-12-20

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

11/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Benjamin Owen Jones as a director on 2017-11-23

View PDF (1 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

29/11/2017

Appointment of Mr David Webster as a secretary on 2017-11-23

View PDF (2 pages)

28/11/2017

Termination of appointment of Benjamin Alan Jones as a secretary on 2017-11-23

View PDF (1 pages)

19/10/2017

Appointment of Mr David James Webster as a director on 2017-10-19

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

01/11/2012

Director's details changed for Mr Benjamin Owen Jones on 2012-05-05

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

11/11/2010

Secretary's details changed for Benjamin Alan Jones on 2010-09-29

View PDF (1 pages)

11/11/2010

Director's details changed for Benjamin Alan Jones on 2010-09-29

View PDF (2 pages)

11/11/2010

Director's details changed for Tom Bridgewater on 2010-09-29

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2009

Appointment of Mr Adam Greenup as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (12 pages)

13/09/2008

Certificate of change of name

View PDF (2 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/11/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 29/09/06; full list of members

View PDF (8 pages)

14/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Secretary resigned;director resigned

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (2 pages)

01/08/2006

Director resigned

View PDF (2 pages)

20/02/2006

Return made up to 29/09/05; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/06/2005

Return made up to 29/09/04; full list of members

View PDF (8 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Return made up to 29/09/03; full list of members

View PDF (9 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

11/06/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

09/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

24/01/2003

Registered office changed on 24/01/03 from: university of westminister watford road harrow middlesex HA1 3TP

View PDF (1 pages)

24/01/2003

Return made up to 29/09/02; full list of members

View PDF (7 pages)

15/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

27/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

22/12/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

12/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
1.40K
-
0.00
-
-

2022
4
338.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Neil Wyatt	Director	01/05/2003 - 14/07/2006	8
Adams, Sean	Director	14/07/2006 - 26/10/2007	7
Whitticase, Laura	Director	20/12/2019 - Present	-
L & A SECRETARIAL LIMITED	Nominee Secretary	29/09/1998 - 02/10/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	29/09/1998 - 02/10/1998	6842

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BRITISH UNDERGROUND LIMITED

BRITISH UNDERGROUND LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at T13 West Wing Somerset House, Strand, London WC2R 1LA. There are currently 4 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 UNDERGROUND LIMITED?

BRITISH UNDERGROUND LIMITED is currently Active. It was registered on 29/09/1998 .

Where is BRITISH UNDERGROUND LIMITED located?

BRITISH UNDERGROUND LIMITED is registered at T13 West Wing Somerset House, Strand, London WC2R 1LA.

What does BRITISH UNDERGROUND LIMITED do?

BRITISH UNDERGROUND LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BRITISH UNDERGROUND LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.