British Expertise International Limited LONDON


British Expertise International started in year 2014 as Private Limited Company with registration number 09046809. The British Expertise International company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 23 Grafton Street. Postal code: W1S 4EY. Since 16th December 2014 British Expertise International Limited is no longer carrying the name Meaad.

The firm has one director. Peter O., appointed on 19 May 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Derrick S., Thomas C. and others listed below. There were no ex secretaries.

British Expertise International Limited Address / Contact

Office Address 23 Grafton Street
Town London
Post code W1S 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046809
Date of Incorporation Mon, 19th May 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Peter O.

Position: Director

Appointed: 19 May 2014

Derrick S.

Position: Director

Appointed: 15 January 2021

Resigned: 01 November 2022

Thomas C.

Position: Director

Appointed: 20 June 2019

Resigned: 15 January 2021

Tracey S.

Position: Director

Appointed: 04 December 2014

Resigned: 28 May 2019

Tushar P.

Position: Director

Appointed: 04 December 2014

Resigned: 31 December 2016

Graham O.

Position: Director

Appointed: 04 December 2014

Resigned: 28 May 2019

James J.

Position: Director

Appointed: 14 November 2014

Resigned: 04 December 2014

Alastair W.

Position: Director

Appointed: 19 May 2014

Resigned: 07 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Peter O. This PSC has significiant influence or control over the company,.

Peter O.

Notified on 1 September 2016
Nature of control: significiant influence or control

Company previous names

Meaad December 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth11 384   
Balance Sheet
Cash Bank On Hand 32 01874 22321 43242 620
Current Assets1375 164140 67137 892436 206
Debtors1343 14666 44816 460393 586
Net Assets Liabilities   -101 45316 350
Other Debtors 73 91326 06611 272294 503
Property Plant Equipment 6 0569 4666 5565 036
Cash Bank In Hand 32 018   
Tangible Fixed Assets 6 056   
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve 1 383   
Shareholder Funds11 384   
Other
Accrued Liabilities Deferred Income   52 297297 880
Accumulated Depreciation Impairment Property Plant Equipment 14 6746 46411 61413 134
Creditors 379 836178 953145 901402 021
Fixed Assets   6 5565 036
Increase From Depreciation Charge For Year Property Plant Equipment  4 054 1 520
Net Current Assets Liabilities1-4 672-38 282-108 00934 185
Other Creditors 203 13668 03117 96015 460
Property Plant Equipment Gross Cost 20 73015 93018 17018 170
Provisions For Liabilities Balance Sheet Subtotal    22 871
Taxation Social Security Payable   23 18540 433
Total Assets Less Current Liabilities11 384-28 816-101 45339 221
Trade Creditors Trade Payables 129 74582 81452 45948 248
Trade Debtors Trade Receivables 73 4095 3785 18899 083
Amounts Owed By Group Undertakings 118 82435 004  
Average Number Employees During Period  8  
Creditors Due Within One Year 379 836   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 264  
Disposals Property Plant Equipment  12 264  
Number Shares Allotted11   
Number Shares Issued But Not Fully Paid  1  
Other Taxation Social Security Payable 46 95528 108  
Par Value Share111  
Tangible Fixed Assets Additions 20 730   
Tangible Fixed Assets Cost Or Valuation 20 730   
Tangible Fixed Assets Depreciation 14 674   
Tangible Fixed Assets Depreciation Charged In Period 14 674   
Total Additions Including From Business Combinations Property Plant Equipment  7 464  
Value Shares Allotted11   
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (7 pages)

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