BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
COMPANY NUMBER
00092438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/03/1907
(117 years and 8 months old)
WEBSITE
http://www.lochcarron.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 2LG
Telephone: 01737764764
TPS: No
43 Ormside Way
Holmethorpe Industrial Estate
Redhill
Surrey
RH1 2LG
Telephone: 764764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| POCOCK BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1991 - Present (33 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
31/01/2008 - Present (16 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2008 - Present (16 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| POCOCK BROTHERS LIMITED | Active - Accounts Filed | View Report |
| STOCKSIGNS LIMITED | Active - Accounts Filed | View Report |
| FIRST CALL SIGNS LIMITED | Non-Trading | View Report |
| MESSAGEMAKER DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| MESSAGEMAKER LIMITED | Non-Trading | View Report |
| BURNHAM SIGNS LIMITED | Active - Accounts Filed | View Report |
| GARNIER & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 18/08/2022 | New Company Secretary Jana Todd (929914768) Appointed |
| 18/08/2022 | New Board Member Sharon Elizabeth Ward (911599730) Appointed |
| 08/02/2022 | Gillian Margaret Edgar (928173604) has left the board |
| 25/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Gillian Margaret Edgar (928173604) Appointed |
| 07/10/2020 | Ewan Briggs (927083582) has left the board |
| 07/10/2020 | New Company Secretary Jennifer Dorey (927501664) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 18/06/2020 | New Company Secretary Ewan Briggs (927083582) Appointed |
| 18/06/2020 | David James Dring (917221737) has left the board |
| 18/06/2020 | David James Dring (917156926) has left the board |
| 24/04/2020 | New Board Member Ralph Booth (926907907) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | Richard Henry Cheetham Bickerton (901236002) has left the board |
| 14/05/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 07/06/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 24/09/2012 | New Board Member David James Dring Appointed |
| 13/09/2012 | New Accounts filed |
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