British South Africa Company (the) in Horseshoe Hill UPSHIRE

British South Africa Company (the) UPSHIRE

British South Africa Company (the) started in year 1981 as Other Company Type with registration number ZC000011. The British South Africa Company (the) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Upshire at Warlies Park House. Postal code: EN9 3SL.

The company has one director. Kevin J., appointed on 14 February 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 34 ex directors - Daniel P., Anne P. and others listed below. There were no ex secretaries.

British South Africa Company (the) Address / Contact

Office Address	Warlies Park House
Office Address2	Horseshoe Hill
Town	Upshire
Post code	EN9 3SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	ZC000011
Date of Incorporation	Thu, 1st Jan 1981
Industry	Non-trading company
Industry	Dormant Company
End of financial Year	31st December
Company age	43 years old
Account last made up date	Fri, 31st Dec 2010
Next confirmation statement due date	Tue, 4th Jul 2017 (2017-07-04)
Return last made up date	Mon, 20th Jun 2011

Company staff

Kevin J.

Position: Director

Appointed: 14 February 2022

Charter Central Services Limited

Position: Corporate Secretary

Appointed: 22 June 1992

Daniel P.

Position: Director

Appointed: 01 October 2019

Resigned: 14 February 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Twf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 02 April 2014

Anne P.

Position: Director

Appointed: 28 March 2012

Resigned: 12 February 2019

Mark L.

Position: Director

Appointed: 28 March 2012

Resigned: 01 October 2019

Christopher T.

Position: Director

Appointed: 09 March 2009

Resigned: 12 January 2012

James D.

Position: Director

Appointed: 08 February 2008

Resigned: 12 January 2012

Aidan W.

Position: Director

Appointed: 08 February 2008

Resigned: 12 January 2012

David G.

Position: Director

Appointed: 08 February 2008

Resigned: 28 June 2012

Nicholas G.

Position: Director

Appointed: 27 January 2006

Resigned: 09 March 2009

Paul R.

Position: Director

Appointed: 08 November 2005

Resigned: 08 March 2007

David S.

Position: Director

Appointed: 22 April 2004

Resigned: 29 June 2012

Robert C.

Position: Director

Appointed: 30 November 2003

Resigned: 12 January 2012

James L.

Position: Director

Appointed: 21 December 2002

Resigned: 30 November 2003

John A.

Position: Director

Appointed: 01 January 2002

Resigned: 12 January 2012

Andrew S.

Position: Director

Appointed: 01 October 2001

Resigned: 12 January 2012

Alison Y.

Position: Director

Appointed: 03 September 2001

Resigned: 27 January 2006

David E.

Position: Director

Appointed: 01 July 2001

Resigned: 22 April 2004

David G.

Position: Director

Appointed: 25 April 2001

Resigned: 31 October 2007

John H.

Position: Director

Appointed: 09 June 2000

Resigned: 31 December 2001

Nicolas W.

Position: Director

Appointed: 28 February 1998

Resigned: 09 June 2000

Nigel R.

Position: Director

Appointed: 20 February 1998

Resigned: 30 June 2001

Nigel S.

Position: Director

Appointed: 01 January 1997

Resigned: 31 August 2001

Jeffrey H.

Position: Director

Appointed: 01 July 1996

Resigned: 25 April 2001

John H.

Position: Director

Appointed: 22 March 1996

Resigned: 20 February 1998

Ian F.

Position: Director

Appointed: 22 December 1995

Resigned: 28 February 1998

Jill S.

Position: Director

Appointed: 21 January 1995

Resigned: 22 December 1995

Peter W.

Position: Director

Appointed: 31 December 1994

Resigned: 08 November 2005

Malcolm G.

Position: Director

Appointed: 03 February 1993

Resigned: 21 December 2002

John K.

Position: Director

Appointed: 22 June 1992

Resigned: 09 February 1993

Sylvia R.

Position: Director

Appointed: 22 June 1992

Resigned: 28 June 1996

Charles P.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1996

Bernard C.

Position: Director

Appointed: 22 June 1992

Resigned: 22 March 1996

Karl K.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1994

Peter T.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 2001

Richard M.

Position: Director

Appointed: 22 June 1992

Resigned: 27 January 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to June 20, 2011 filed on: 9th, August 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to June 20, 2010 filed on: 14th, July 2010	annual return	Free Download (20 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (9 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 15th, August 2006	annual return
363a	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 15th, August 2006	annual return	Free Download
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, August 2005	accounts	Free Download (9 pages)
363a	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (12 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (10 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (11 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (11 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (11 pages)
363a	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (11 pages)
363a	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (17 pages)
363a	Annual return made up to June 27, 2001 filed on: 27th, June 2001	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (21 pages)
363s	Annual return made up to June 27, 2000 filed on: 27th, June 2000	annual return	Free Download (21 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to December 31, 1999 filed on: 26th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, March 2000	accounts	Free Download (10 pages)
363	Return made up to 20/06/99; full list of members filed on: 21st, July 1999	annual return	Free Download (10 pages)
363	Return made up to 20/06/99; full list of members filed on: 21st, July 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, March 1999	accounts	Free Download (10 pages)
363a	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (13 pages)
363a	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (10 pages)
363a	Annual return made up to July 1, 1997 filed on: 1st, July 1997	annual return	Free Download (9 pages)
363a	Annual return made up to July 1, 1997 filed on: 1st, July 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, April 1997	accounts	Free Download (10 pages)
363	Return made up to 20/06/96; change of members filed on: 19th, July 1996	annual return	Free Download (10 pages)
363	Return made up to 20/06/96; change of members filed on: 19th, July 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, May 1996	accounts	Free Download (10 pages)
363x	Return made up to 20/06/95; full list of members filed on: 18th, July 1995	annual return	Free Download (24 pages)
363x	Return made up to 20/06/95; full list of members filed on: 18th, July 1995	annual return	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, May 1995	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, November 1994	accounts
363x	Return made up to 22/06/94; no change of members filed on: 26th, July 1994	annual return	Free Download
363x	Return made up to 22/06/94; no change of members filed on: 26th, July 1994	annual return
AA	Full accounts data made up to March 31, 1994 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 27th, June 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 8th, July 1993	accounts
363x	Return made up to 22/06/93; full list of members filed on: 8th, July 1993	annual return
363x	Return made up to 22/06/93; full list of members filed on: 8th, July 1993	annual return	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 8th, July 1993	accounts	Free Download
363x	Return made up to 22/06/92; full list of members filed on: 21st, July 1992	annual return	Free Download
363x	Return made up to 22/06/92; full list of members filed on: 21st, July 1992	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 21st, July 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 21st, July 1992	accounts	Free Download
363x	Return made up to 22/06/91; full list of members filed on: 6th, August 1991	annual return	Free Download
363x	Return made up to 22/06/91; full list of members filed on: 6th, August 1991	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 6th, August 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 6th, August 1991	accounts
363	Return made up to 22/06/90; full list of members filed on: 3rd, August 1990	annual return
363	Return made up to 22/06/90; full list of members filed on: 3rd, August 1990	annual return	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 3rd, August 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 3rd, August 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 20th, October 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 20th, October 1989	accounts	Free Download
363	Return made up to 27/07/89; full list of members filed on: 20th, October 1989	annual return	Free Download
363	Return made up to 27/07/89; full list of members filed on: 20th, October 1989	annual return
363	Return made up to 12/08/88; full list of members filed on: 20th, April 1989	annual return	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 20th, April 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 20th, April 1989	accounts	Free Download
363	Return made up to 12/08/88; full list of members filed on: 20th, April 1989	annual return

British South Africa Company (the) UPSHIRE

British South Africa Company (the) Address / Contact

Company Information / Profile

Company staff

Kevin J.

Charter Central Services Limited

Daniel P.

Tmf Corporate Administration Services Limited

Twf Corporate Administration Services Limited

Anne P.

Mark L.

Christopher T.

James D.

Aidan W.

David G.

Nicholas G.

Paul R.

David S.

Robert C.

James L.

John A.

Andrew S.

Alison Y.

David E.

David G.

John H.

Nicolas W.

Nigel R.

Nigel S.

Jeffrey H.

John H.

Ian F.

Jill S.

Peter W.

Malcolm G.

John K.

Sylvia R.

Charles P.

Bernard C.

Karl K.

Peter T.

Richard M.

Company filings

Company search

Companies nearby - by postcode

Contact us