British Heritage Collections Limited CAMBERWELL LONDON


British Heritage Collections started in year 1992 as Private Limited Company with registration number 02723444. The British Heritage Collections company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Camberwell London at Tower Heritage Estate. Postal code: SE5 9DF.

There is a single director in the company at the moment - Raphael M., appointed on 16 June 1992. In addition, a secretary was appointed - Marilyn M., appointed on 29 September 1995. At present there is one former director listed by the company - David F., who left the company on 1 January 1996. In addition, the company lists several former secretaries whose names might be found in the table below.

British Heritage Collections Limited Address / Contact

Office Address Tower Heritage Estate
Office Address2 1-21 Carew Street
Town Camberwell London
Post code SE5 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02723444
Date of Incorporation Tue, 16th Jun 1992
Industry Striking of coins
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Marilyn M.

Position: Secretary

Appointed: 29 September 1995

Raphael M.

Position: Director

Appointed: 16 June 1992

David F.

Position: Director

Appointed: 15 June 1994

Resigned: 01 January 1996

Michael B.

Position: Nominee Director

Appointed: 16 June 1992

Resigned: 16 June 1992

Robert D.

Position: Secretary

Appointed: 16 June 1992

Resigned: 16 June 1992

David F.

Position: Secretary

Appointed: 16 June 1992

Resigned: 29 September 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Tower Mint Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tower Mint Ltd

1-21 Carew Street, London, SE5 9DF, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01276974
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-11 028-11 028-11 028      
Balance Sheet
Net Assets Liabilities  11 02811 02811 02811 02811 02711 02711 028
Net Assets Liabilities Including Pension Asset Liability-11 028-11 028-11 028      
Reserves/Capital
Shareholder Funds-11 028-11 028-11 028      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      11 
Creditors  11 02811 02811 02811 02811 02811 02811 028
Net Current Assets Liabilities-11 028-11 028-11 02811 02811 02811 02811 02811 02811 028
Total Assets Less Current Liabilities-11 028-11 028-11 02811 02811 02811 02811 02711 02711 028
Creditors Due Within One Year11 02811 02811 028      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 4th, September 2023
Free Download (3 pages)

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