British Consolidated Investments Corporation Limited in LONDON

British Consolidated Investments Corporation Limited LONDON

British Consolidated Investments Corporation started in year 1972 as Private Limited Company with registration number 01041736. The British Consolidated Investments Corporation company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The firm has 3 directors, namely Andrew G., Michael J. and Manfred G.. Of them, Manfred G. has been with the company the longest, being appointed on 31 October 1992 and Andrew G. has been with the company for the least time - from 16 June 2023. As of 29 April 2024, there were 5 ex directors - Alan L., Alexander C. and others listed below. There were no ex secretaries.

British Consolidated Investments Corporation Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01041736
Date of Incorporation	Wed, 9th Feb 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Andrew G.

Position: Director

Appointed: 16 June 2023

Michael J.

Position: Director

Appointed: 18 January 2022

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 31 October 1992

Manfred G.

Position: Director

Appointed: 31 October 1992

Alan L.

Position: Director

Resigned: 18 January 2022

Alexander C.

Position: Director

Appointed: 31 October 1994

Resigned: 30 May 1997

William G.

Position: Director

Appointed: 31 October 1992

Resigned: 05 March 1999

Trevor M.

Position: Director

Appointed: 31 October 1992

Resigned: 01 April 2021

Harold G.

Position: Director

Appointed: 31 October 1992

Resigned: 06 May 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Dorrington Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dorrington Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	2151325
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, March 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 27th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, September 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, January 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 15th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 4th, November 1988	accounts
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 5th, November 1987	accounts
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 5th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 21st, October 1986	accounts	Free Download

British Consolidated Investments Corporation Limited LONDON

British Consolidated Investments Corporation Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Michael J.

Hanover Management Services Limited

Manfred G.

Alan L.

Alexander C.

William G.

Trevor M.

Harold G.

People with significant control

Company filings

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