The British Jordanian Investment Group Limited is a private limited company located at 12 Sherman Drive, Rainhill, Prescot L35 6PW. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director.
Director Hanni R., appointed on 07 September 2020.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 12 Sherman Drive |
| Office Address2 | Rainhill |
| Town | Prescot |
| Post code | L35 6PW |
| Country of origin | United Kingdom |
| Registration Number | 12754565 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (318 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 07 September 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Edward G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward G.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad A.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 31st, July 2023 |
accounts | Free Download (2 pages) |
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