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Home > England & Wales Companies > COLMORE OVERSEAS HOLDINGS LIMITED
Company Information for

COLMORE OVERSEAS HOLDINGS LIMITED

11TH FLOOR THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
00308855
Private Limited Company
Active

Company Overview

About Colmore Overseas Holdings Ltd
COLMORE OVERSEAS HOLDINGS LIMITED was founded on 1936-01-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Colmore Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COLMORE OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BULDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B4
 
Previous Names
BRIDON OVERSEAS HOLDINGS LIMITED03/12/2014
Filing Information
Company Number 00308855
Company ID Number 00308855
Date formed 1936-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLMORE OVERSEAS HOLDINGS LIMITED
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Company Officers of COLMORE OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARRY ELLIOT BARNES
 Director 2008-07-01
JONATHON COLIN FYFE CRAWFORD
 Director 2016-10-10
GEOFFREY DAMIEN MORGAN
 Director 2018-06-21
MATTHEW JOHN RICHARDS
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PETER MARTIN
 Director 2008-07-01 2018-06-21
SIMON ANTONY PECKHAM
 Director 2008-07-01 2018-06-21
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2016-10-10
GARRY ELLIOT BARNES
 Company Secretary 2008-09-30 2013-10-07
ANTONIO VENTRELLA
 Company Secretary 2005-01-13 2008-09-30
ANTONIO VENTRELLA
 Director 2005-12-12 2008-09-30
NEIL BAMFORD
 Director 1997-09-03 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1997-08-29 2005-01-13
MICHAEL JAMES ROBERT PORTER
 Director 1997-08-29 2005-01-13
JOHN ANTHONY BILES
 Director 1998-06-01 2004-06-17
GEORGE EDWARD ARMITAGE
 Director 1992-10-22 2001-08-29
IAN LEECE
 Director 1996-04-10 1997-10-31
JAMES HENRY NEWMAN
 Director 1997-07-14 1997-09-24
ANDREW CHRISTOPHER BOYDELL
 Company Secretary 1992-10-22 1997-08-29
GRAHAM JOHN BESWICK
 Director 1992-10-22 1996-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
JONATHON COLIN FYFE CRAWFORD BRUSH ELECTRICAL MACHINES LIMITED Director 2018-06-21 CURRENT 1910-09-23 Active
JONATHON COLIN FYFE CRAWFORD HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
JONATHON COLIN FYFE CRAWFORD BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
JONATHON COLIN FYFE CRAWFORD HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1941-11-10 Active
JONATHON COLIN FYFE CRAWFORD BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
JONATHON COLIN FYFE CRAWFORD MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
JONATHON COLIN FYFE CRAWFORD MELROSE PROPCO LIMITED Director 2014-04-07 CURRENT 2011-12-19 Dissolved 2016-12-16
JONATHON COLIN FYFE CRAWFORD MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN FKI ENGINEERING LIMITED Director 2018-06-21 CURRENT 1982-03-04 Active
GEOFFREY DAMIEN MORGAN HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
GEOFFREY DAMIEN MORGAN BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
GEOFFREY DAMIEN MORGAN BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
GEOFFREY DAMIEN MORGAN BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
GEOFFREY DAMIEN MORGAN FKI PLAN TRUSTEES LIMITED Director 2016-10-10 CURRENT 2011-03-08 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2016-10-10 CURRENT 2015-08-10 Active
GEOFFREY DAMIEN MORGAN MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GEOFFREY DAMIEN MORGAN MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
GEOFFREY DAMIEN MORGAN HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
GEOFFREY DAMIEN MORGAN BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
MATTHEW JOHN RICHARDS BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
MATTHEW JOHN RICHARDS BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
MATTHEW JOHN RICHARDS BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
MATTHEW JOHN RICHARDS FKI BHG BRANCH Director 2013-08-22 CURRENT 2003-07-03 Converted / Closed
MATTHEW JOHN RICHARDS MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
MATTHEW JOHN RICHARDS MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
MATTHEW JOHN RICHARDS FKI ENGINEERING LIMITED Director 2009-03-27 CURRENT 1982-03-04 Active
MATTHEW JOHN RICHARDS HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
MATTHEW JOHN RICHARDS BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS PRELOK SPECIALIST PRODUCTS LIMITED Director 2008-03-18 CURRENT 1999-02-26 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
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-12DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-12DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-12DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2024-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-12AP01DIRECTOR APPOINTED SARAH ANNE ANDERSON
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13AP01DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-07PSC02Notification of Brush Holdings Limited as a person with significant control on 2021-04-23
2021-12-07PSC07CESSATION OF COLMORE LIFTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-13PSC02Notification of Colmore Lifting Limited as a person with significant control on 2019-12-03
2019-12-06PSC07CESSATION OF BRUSH PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-09CH01Director's details changed for Mr Matthew John Richards on 2019-07-09
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-13AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2018-07-13AP01DIRECTOR APPOINTED MATTHEW JOHN RICHARDS
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-28SH20Statement by Directors
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-28SH19Statement of capital on 2017-12-28 GBP 100
2017-12-28CAP-SSSolvency Statement dated 08/12/17
2017-12-28RES13Resolutions passed:
  • Cancel share premium a/c 08/12/2017
  • Resolution of reduction in issued share capital
2017-12-28RES06REDUCE ISSUED CAPITAL 08/12/2017
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2047
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2047
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
2016-10-17TM02Termination of appointment of Adam David Christopher Westley on 2016-10-10
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2047
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-03CERTNMCompany name changed bridon overseas holdings LIMITED\certificate issued on 03/12/14
2014-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2047
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2047
2014-01-09SH0204/12/13 STATEMENT OF CAPITAL GBP 2047
2014-01-09SH0204/12/13 STATEMENT OF CAPITAL GBP 2047
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-18AR0122/10/13 FULL LIST
2013-11-12AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0122/10/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0122/10/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07SH0101/11/10 STATEMENT OF CAPITAL GBP 226037126
2010-12-17SH1917/12/10 STATEMENT OF CAPITAL GBP 226036714.00
2010-12-17SH20STATEMENT BY DIRECTORS
2010-12-17CAP-SSSOLVENCY STATEMENT DATED 29/10/10
2010-12-17RES13SHARE PREMIUM REDUCED 29/10/2010
2010-10-27RES01ADOPT ARTICLES 12/10/2010
2010-10-22AR0122/10/10 FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AP03SECRETARY APPOINTED GARRY ELLIOT BARNES
2009-11-18AR0122/10/09 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09CH03CHANGE PERSON AS SECRETARY GARRY ELLIOT BARNES
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-02-02AUDAUDITOR'S RESIGNATION
2009-02-02AUDAUDITOR'S RESIGNATION
2008-11-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONIO VENTRELLA
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2007-11-20363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-03363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-30363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-11-03363aRETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01288bDIRECTOR RESIGNED
2004-03-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-09353LOCATION OF REGISTER OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-31363aRETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS
2002-08-15AUDAUDITOR'S RESIGNATION
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLMORE OVERSEAS HOLDINGS 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 COLMORE OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLMORE OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLMORE OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COLMORE OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLMORE OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of COLMORE OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLMORE OVERSEAS HOLDINGS 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 (70100 - Activities of head offices) as COLMORE OVERSEAS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLMORE OVERSEAS HOLDINGS 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 COLMORE OVERSEAS HOLDINGS 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 COLMORE OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT