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Home > England & Wales Companies > BRITISH ENTERTAINMENTS CORPORATION LIMITED
Company Information for

BRITISH ENTERTAINMENTS CORPORATION LIMITED

10 BOLT COURT BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
Company Registration Number
00242564
Private Limited Company
Active

Company Overview

About British Entertainments Corporation Ltd
BRITISH ENTERTAINMENTS CORPORATION LIMITED was founded on 1929-09-26 and has its registered office in London. The organisation's status is listed as "Active". British Entertainments Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH ENTERTAINMENTS CORPORATION LIMITED
 
Legal Registered Office
10 BOLT COURT BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N
 
Filing Information
Company Number 00242564
Company ID Number 00242564
Date formed 1929-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ENTERTAINMENTS CORPORATION LIMITED
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Company Officers of BRITISH ENTERTAINMENTS CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ANTHONY LORDING
Company Secretary 1993-03-04
TREVOR ANTHONY LORDING
Director 1992-09-25
DAVID VIVIAN PATON
Director 2015-11-20
MARIGOLD ANN PATON
Director 1996-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NELLIE GERTRUDE LANGDON
Director 1992-09-25 1997-07-13
ALBERT WILLIAM PLARTOW
Company Secretary 1992-09-25 1993-03-03
ALBERT WILLIAM PLARTOW
Director 1992-09-25 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ANTHONY LORDING ERIC EZRA LIMITED Company Secretary 1998-07-23 CURRENT 1956-01-28 Liquidation
TREVOR ANTHONY LORDING MURRAY TURNER LIMITED Director 2010-03-01 CURRENT 1999-04-06 Dissolved 2017-09-12
TREVOR ANTHONY LORDING ERIC EZRA LIMITED Director 1998-07-23 CURRENT 1956-01-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MARIGOLD ANN PATON
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Director's details changed for Marigold Ann Paton on 2022-09-01
2022-10-04Change of details for Mrs Marigold Ann Paton as a person with significant control on 2022-09-01
2022-10-04Director's details changed for Marigold Ann Paton on 2022-04-01
2022-10-04CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-04CH01Director's details changed for Marigold Ann Paton on 2022-09-01
2022-10-04PSC04Change of details for Mrs Marigold Ann Paton as a person with significant control on 2022-09-01
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21PSC04Change of details for Mrs Marigold Ann Paton as a person with significant control on 2021-09-21
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O C/O Srg Llp 28 Ely Place London EC1N 6AA
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 13805.75
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AP01DIRECTOR APPOINTED MR DAVID VIVIAN PATON
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 13805.75
2015-10-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 13805.75
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 13805.75
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA
2013-02-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Marigold Ann Paton on 2010-09-25
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 25/09/09; full list of members
2009-05-28169Gbp ic 22761.75/13805.75\15/05/09\gbp sr 35824@0.25=8956\
2009-02-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 25/09/08; full list of members
2008-03-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-28363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-07363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-06363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-07-20288bDIRECTOR RESIGNED
1996-11-28SRES01ALTER MEM AND ARTS 15/11/96
1996-10-30288aNEW DIRECTOR APPOINTED
1996-09-30363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-27363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-01A selection of documents registered before 1 January 1995
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-10-06363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-05363sRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-08363bRETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-07-10288NEW DIRECTOR APPOINTED
1991-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-24363bRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1991-05-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH ENTERTAINMENTS CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ENTERTAINMENTS CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1957-10-29 Outstanding MIDLAND BANK LTD
MORTGAGE 1951-04-20 Outstanding MIDLAND BANK LTD
Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 13,806
Called Up Share Capital 2011-12-31 £ 13,806
Cash Bank In Hand 2012-12-31 £ 109,083
Cash Bank In Hand 2011-12-31 £ 109,116
Current Assets 2012-12-31 £ 119,490
Current Assets 2011-12-31 £ 120,676
Debtors 2012-12-31 £ 10,407
Debtors 2011-12-31 £ 11,560
Fixed Assets 2012-12-31 £ 314,607
Fixed Assets 2011-12-31 £ 318,563
Shareholder Funds 2012-12-31 £ 404,320
Shareholder Funds 2011-12-31 £ 411,814
Tangible Fixed Assets 2012-12-31 £ 142,403
Tangible Fixed Assets 2011-12-31 £ 146,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH ENTERTAINMENTS CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ENTERTAINMENTS CORPORATION LIMITED
Trademarks
We have not found any records of BRITISH ENTERTAINMENTS CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ENTERTAINMENTS CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRITISH ENTERTAINMENTS CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ENTERTAINMENTS CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ENTERTAINMENTS CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ENTERTAINMENTS CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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