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Home > England & Wales Companies > BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
Company Information for

BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE,
Company Registration Number
00801447
Private Limited Company
Active

Company Overview

About British African Tea Estates (holdings) Ltd
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED was founded on 1964-04-17 and has its registered office in Near Sevenoaks. The organisation's status is listed as "Active". British African Tea Estates (holdings) Limited is a Private Limited Company registered in ENGLAND 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
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
WROTHAM PLACE BULL LANE
WROTHAM
NEAR SEVENOAKS
KENT
TN15 7AE
Other companies in ME17
 
Filing Information
Company Number 00801447
Company ID Number 00801447
Date formed 1964-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
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Company Officers of BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
AMARPAL TAKK
 Company Secretary 2018-04-20
GRAHAM HAROLD MCLEAN
 Director 2015-09-28
SUSAN ANN WALKER
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ALISON MORTON
 Company Secretary 2011-09-01 2018-04-20
MALCOLM COURTNEY PERKINS
 Director 1994-01-04 2015-09-28
ANIL KUMAR MATHUR
 Company Secretary 2011-03-29 2011-09-01
MICHAEL DAVID CONWAY
 Company Secretary 2003-07-01 2011-03-29
PETER ALAN LEGGATT
 Director 1991-05-21 2009-11-28
THOMAS GEOFFREY LUPTON
 Director 2004-06-30 2006-11-30
GEORGE STUART GRINDLEY BROWN
 Director 1994-01-04 2003-11-30
ROBERTSON BOIS DICKSON ANDERSON LIMITED
 Company Secretary 1994-01-04 2003-07-01
HORACE HICKLING & CO LTD
 Company Secretary 1991-05-21 1994-01-04
HAUGHTON KEANE FITZGERALD
 Director 1991-05-21 1994-01-04
JAMES LAMB COUPER STRANG
 Director 1991-05-21 1994-01-04
PETER ALLAN CROUCH
 Director 1991-05-21 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HAROLD MCLEAN DAVID FIELD LIMITED Director 2015-09-28 CURRENT 1934-05-09 Active
GRAHAM HAROLD MCLEAN DEJOO TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1878-01-15 Active
GRAHAM HAROLD MCLEAN DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE AFRICA LIMITED Director 2015-09-28 CURRENT 1958-07-04 Active
GRAHAM HAROLD MCLEAN ENDOGRAM TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1880-11-25 Active
GRAHAM HAROLD MCLEAN LEASING INVESTMENTS LIMITED Director 2015-09-28 CURRENT 2012-03-22 Liquidation
GRAHAM HAROLD MCLEAN LAWRIE BHUTAN LIMITED Director 2015-09-28 CURRENT 2013-04-10 Liquidation
GRAHAM HAROLD MCLEAN KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1959-12-30 Active
GRAHAM HAROLD MCLEAN CRAIGHEAD INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1958-12-12 Active
GRAHAM HAROLD MCLEAN CHISAMBO HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-03-12 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-10-13 Active
GRAHAM HAROLD MCLEAN CHISAMBO TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1935-08-19 Active
GRAHAM HAROLD MCLEAN JETINGA VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1897-07-28 Active
GRAHAM HAROLD MCLEAN BRITISH INDIAN TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1863-10-10 Active
GRAHAM HAROLD MCLEAN BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1923-02-19 Active
GRAHAM HAROLD MCLEAN BRITISH AFRICAN TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1948-06-22 Active
GRAHAM HAROLD MCLEAN JATEL PUBLIC LIMITED COMPANY Director 2015-09-28 CURRENT 1970-08-24 Active
GRAHAM HAROLD MCLEAN GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-09-28 CURRENT 1977-12-12 Active
GRAHAM HAROLD MCLEAN AMGOORIE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-12-16 Active
GRAHAM HAROLD MCLEAN BLANTYRE AND EAST AFRICA LIMITED Director 2015-09-28 CURRENT 1898-12-01 Active
GRAHAM HAROLD MCLEAN OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-09-28 CURRENT 1977-10-04 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-07-13 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-09-27 Active
GRAHAM HAROLD MCLEAN VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1925-10-19 Active
GRAHAM HAROLD MCLEAN WALTER DUNCAN & GOODRICKE LIMITED Director 2015-09-28 CURRENT 1951-01-19 Active
GRAHAM HAROLD MCLEAN TYSPANE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1896-02-12 Active
GRAHAM HAROLD MCLEAN THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-09-28 CURRENT 1888-01-04 Active
GRAHAM HAROLD MCLEAN THE DHOOLIE TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1926-09-03 Active
GRAHAM HAROLD MCLEAN THYOLO HIGHLANDS TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1936-05-11 Active
GRAHAM HAROLD MCLEAN W.D.G. PROPERTIES LIMITED Director 2015-09-28 CURRENT 1972-06-22 Active
GRAHAM HAROLD MCLEAN SANDBACH EXPORT LIMITED Director 2015-09-28 CURRENT 1938-12-03 Active
GRAHAM HAROLD MCLEAN STEWART HOLL INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1978-08-16 Active
GRAHAM HAROLD MCLEAN RUO ESTATES LIMITED Director 2015-09-28 CURRENT 1911-04-06 Active
GRAHAM HAROLD MCLEAN RUO ESTATES HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-09-18 Active
GRAHAM HAROLD MCLEAN ROSEHAUGH (AFRICA) LIMITED Director 2015-09-28 CURRENT 1948-05-22 Active
GRAHAM HAROLD MCLEAN ROBERT HUDSON HOLDINGS LIMITED Director 2015-09-28 CURRENT 1914-04-22 Liquidation
GRAHAM HAROLD MCLEAN ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-09-28 CURRENT 1966-03-24 Active
GRAHAM HAROLD MCLEAN LONGAI VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1893-08-01 Active
GRAHAM HAROLD MCLEAN LANKAPARA TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1895-11-08 Active
GRAHAM HAROLD MCLEAN JHANZIE TEA ASSOCIATION LIMITED Director 2015-09-28 CURRENT 1878-10-29 Active
GRAHAM HAROLD MCLEAN ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1904-11-03 Active
GRAHAM HAROLD MCLEAN JOHN INGHAM & SONS LIMITED Director 2015-09-28 CURRENT 1930-03-19 Active
GRAHAM HAROLD MCLEAN HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN HORACE HICKLING & CO.,LIMITED Director 2015-09-28 CURRENT 1936-04-30 Active
GRAHAM HAROLD MCLEAN HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1952-01-07 Active
GRAHAM HAROLD MCLEAN GOTHA TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1937-09-23 Active
GRAHAM HAROLD MCLEAN KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2015-09-28 CURRENT 1964-05-11 Active
GRAHAM HAROLD MCLEAN KUMADZI TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1964-04-22 Active
GRAHAM HAROLD MCLEAN JETINGA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1972-01-24 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1962-08-14 Active
GRAHAM HAROLD MCLEAN CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-09-28 CURRENT 1911-05-30 Active
GRAHAM HAROLD MCLEAN BORDURE LIMITED Director 2015-09-28 CURRENT 1963-05-29 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-08-22 Active
GRAHAM HAROLD MCLEAN AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-09-28 CURRENT 1902-06-12 Active
GRAHAM HAROLD MCLEAN CAMELLIA PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 1889-08-15 Active
SUSAN ANN WALKER JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
SUSAN ANN WALKER EASTERN PRODUCE AFRICA LIMITED Director 2017-11-06 CURRENT 1958-07-04 Active
SUSAN ANN WALKER CRAIGHEAD INVESTMENTS LIMITED Director 2017-11-06 CURRENT 1958-12-12 Active
SUSAN ANN WALKER CHISAMBO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-03-12 Active
SUSAN ANN WALKER CHOLO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-01-04 Active
SUSAN ANN WALKER TYSPANE TEA COMPANY,LIMITED(THE) Director 2017-11-06 CURRENT 1896-02-12 Active
SUSAN ANN WALKER RUO ESTATES HOLDINGS LIMITED Director 2017-11-06 CURRENT 1961-09-18 Active
SUSAN ANN WALKER GOTHA TEA ESTATES LIMITED Director 2017-11-06 CURRENT 1937-09-23 Active
SUSAN ANN WALKER KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2017-11-06 CURRENT 1964-05-11 Active
SUSAN ANN WALKER KUMADZI TEA ESTATE LIMITED Director 2017-11-06 CURRENT 1964-04-22 Active
SUSAN ANN WALKER HOBART PLACE HOLDINGS LIMITED Director 2016-12-05 CURRENT 1993-09-17 Liquidation
SUSAN ANN WALKER HOBART PLACE LIMITED Director 2016-04-27 CURRENT 1970-12-31 Liquidation
SUSAN ANN WALKER ALEX LAWRIE & COMPANY LIMITED Director 2015-06-30 CURRENT 1975-12-05 Active
SUSAN ANN WALKER DEJOO TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1878-01-15 Active
SUSAN ANN WALKER DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER BRITISH INDIAN TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1863-10-10 Active
SUSAN ANN WALKER ALLYNUGGER TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1892-10-28 Active
SUSAN ANN WALKER GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-06-30 CURRENT 1977-12-12 Active
SUSAN ANN WALKER STEWART HOLL INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1978-08-16 Active
SUSAN ANN WALKER MAZDEHEE TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1890-04-18 Active
SUSAN ANN WALKER LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1895-05-29 Active
SUSAN ANN WALKER JHANZIE TEA ASSOCIATION LIMITED Director 2015-06-30 CURRENT 1878-10-29 Active
SUSAN ANN WALKER HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER HORACE HICKLING & CO.,LIMITED Director 2015-06-30 CURRENT 1936-04-30 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES LIMITED Director 2015-06-12 CURRENT 1929-02-28 Active
SUSAN ANN WALKER A.C.S. & T. SEAMER LTD. Director 2015-06-12 CURRENT 1956-01-06 Liquidation
SUSAN ANN WALKER DAVID FIELD LIMITED Director 2015-06-12 CURRENT 1934-05-09 Active
SUSAN ANN WALKER ENDOGRAM TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1880-11-25 Active
SUSAN ANN WALKER FESCOL LIMITED Director 2015-06-12 CURRENT 1920-02-17 Liquidation
SUSAN ANN WALKER FELTHAM TWO LIMITED Director 2015-06-12 CURRENT 1939-07-12 Liquidation
SUSAN ANN WALKER FELTHAM ONE LIMITED Director 2015-06-12 CURRENT 1931-04-09 Liquidation
SUSAN ANN WALKER G.F.SLEIGHT & SONS LIMITED Director 2015-06-12 CURRENT 1948-11-12 Liquidation
SUSAN ANN WALKER LEASING INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2012-03-22 Liquidation
SUSAN ANN WALKER LAWRIE BHUTAN LIMITED Director 2015-06-12 CURRENT 2013-04-10 Liquidation
SUSAN ANN WALKER GRANTON TRANSPORT LIMITED Director 2015-06-12 CURRENT 1954-08-24 Liquidation
SUSAN ANN WALKER KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1959-12-30 Active
SUSAN ANN WALKER HELLYER BROS LIMITED Director 2015-06-12 CURRENT 1920-04-14 Active
SUSAN ANN WALKER B.U.T.ENGINEERS(GRIMSBY)LIMITED Director 2015-06-12 CURRENT 1951-03-30 Active
SUSAN ANN WALKER ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-10-13 Active
SUSAN ANN WALKER BRITISH UNITED TRAWLERS LIMITED Director 2015-06-12 CURRENT 1937-11-24 Active
SUSAN ANN WALKER JETINGA VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-07-28 Active
SUSAN ANN WALKER B.U.T. ENGINEERS (FLEETWOOD) LIMITED Director 2015-06-12 CURRENT 1908-04-25 Liquidation
SUSAN ANN WALKER BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1923-02-19 Active
SUSAN ANN WALKER A.C.S. & T. GLOUCESTER LTD. Director 2015-06-12 CURRENT 1928-07-18 Liquidation
SUSAN ANN WALKER HUDSON BROTHERS TRAWLERS LIMITED Director 2015-06-12 CURRENT 1929-06-28 Liquidation
SUSAN ANN WALKER A.C.S. & T. HUMBERSIDE LIMITED Director 2015-06-12 CURRENT 1933-10-19 Liquidation
SUSAN ANN WALKER HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED Director 2015-06-12 CURRENT 1946-06-25 Active
SUSAN ANN WALKER A.C.S. & T. GRIMSBY LTD. Director 2015-06-12 CURRENT 1953-01-14 Liquidation
SUSAN ANN WALKER BRITISH HEAT TREATMENTS LIMITED Director 2015-06-12 CURRENT 1954-05-10 Liquidation
SUSAN ANN WALKER A.C.S. & T. TEWKESBURY LIMITED Director 2015-06-12 CURRENT 1967-06-27 Liquidation
SUSAN ANN WALKER BANBURY TEA WAREHOUSES LIMITED Director 2015-06-12 CURRENT 1968-09-24 Active
SUSAN ANN WALKER A.C.S. & T. WOLVERHAMPTON LIMITED Director 2015-06-12 CURRENT 1970-01-02 Liquidation
SUSAN ANN WALKER JATEL PUBLIC LIMITED COMPANY Director 2015-06-12 CURRENT 1970-08-24 Active
SUSAN ANN WALKER AMGOORIE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-12-16 Active
SUSAN ANN WALKER B.T.S. CHEMICALS LIMITED Director 2015-06-12 CURRENT 1981-02-17 Liquidation
SUSAN ANN WALKER CAMELLIA INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1986-03-12 Active
SUSAN ANN WALKER NORTH WEST PROFILES LIMITED Director 2015-06-12 CURRENT 1993-03-22 Liquidation
SUSAN ANN WALKER ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2015-06-12 CURRENT 1993-05-21 Active
SUSAN ANN WALKER LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES (SCOTLAND) LIMITED Director 2015-06-12 CURRENT 1934-06-13 Liquidation
SUSAN ANN WALKER OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-06-12 CURRENT 1977-10-04 Active
SUSAN ANN WALKER LAWRIE PLANTATION SERVICES LIMITED Director 2015-06-12 CURRENT 1978-03-31 Active
SUSAN ANN WALKER WESTERN DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-07-13 Active
SUSAN ANN WALKER WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1963-09-27 Active
SUSAN ANN WALKER VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1925-10-19 Active
SUSAN ANN WALKER WALTER DUNCAN & GOODRICKE LIMITED Director 2015-06-12 CURRENT 1951-01-19 Active
SUSAN ANN WALKER UNOCHROME INDUSTRIES LIMITED Director 2015-06-12 CURRENT 1951-05-24 Active
SUSAN ANN WALKER THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-06-12 CURRENT 1888-01-04 Active
SUSAN ANN WALKER THE DHOOLIE TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1926-09-03 Active
SUSAN ANN WALKER SURMAH VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-08-04 Active
SUSAN ANN WALKER SILVERTHORNE - GILLOTT LIMITED Director 2015-06-12 CURRENT 1926-09-24 Active
SUSAN ANN WALKER W.D.G. PROPERTIES LIMITED Director 2015-06-12 CURRENT 1972-06-22 Active
SUSAN ANN WALKER SANDBACH EXPORT LIMITED Director 2015-06-12 CURRENT 1938-12-03 Active
SUSAN ANN WALKER ROSEHAUGH (AFRICA) LIMITED Director 2015-06-12 CURRENT 1948-05-22 Active
SUSAN ANN WALKER ROBERT HUDSON HOLDINGS LIMITED Director 2015-06-12 CURRENT 1914-04-22 Liquidation
SUSAN ANN WALKER ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-06-12 CURRENT 1966-03-24 Active
SUSAN ANN WALKER LONGAI VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1893-08-01 Active
SUSAN ANN WALKER LANKAPARA TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1895-11-08 Active
SUSAN ANN WALKER ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1904-11-03 Active
SUSAN ANN WALKER JOHN INGHAM & SONS LIMITED Director 2015-06-12 CURRENT 1930-03-19 Active
SUSAN ANN WALKER HUMBER COMMERCIALS LIMITED Director 2015-06-12 CURRENT 1940-09-02 Liquidation
SUSAN ANN WALKER HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1952-01-07 Active
SUSAN ANN WALKER LONGBOURNE HOLDINGS LIMITED Director 2015-06-12 CURRENT 1958-09-02 Active
SUSAN ANN WALKER JETINGA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1972-01-24 Active
SUSAN ANN WALKER EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1962-08-14 Active
SUSAN ANN WALKER CHANDPORE TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1890-08-08 Active
SUSAN ANN WALKER CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-06-12 CURRENT 1911-05-30 Active
SUSAN ANN WALKER BORDURE LIMITED Director 2015-06-12 CURRENT 1963-05-29 Active
SUSAN ANN WALKER ASSAM-DOOARS HOLDINGS LIMITED Director 2015-06-12 CURRENT 1961-08-22 Active
SUSAN ANN WALKER AMO TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1913-10-20 Active
SUSAN ANN WALKER AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-06-12 CURRENT 1902-06-12 Active
SUSAN ANN WALKER LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1978-04-19 Active
SUSAN ANN WALKER LINTON PARK PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1957-06-27 Active
SUSAN ANN WALKER CAMELLIA PUBLIC LIMITED COMPANY Director 2015-04-02 CURRENT 1889-08-15 Active

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
2024-08-05Termination of appointment of Anita Denise Bodri on 2024-08-01
2024-08-05Appointment of Mr Nischal Vinesh Hindia as company secretary on 2024-08-01
2024-06-13DIRECTOR APPOINTED MR OLIVER FLEMING CAPON
2024-06-12APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31Change of details for John Ingham & Sons, Limited as a person with significant control on 2023-03-20
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Linton Park Plc Linton Park Maidstone Kent ME17 4AB
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-11RES01ADOPT ARTICLES 11/05/21
2021-03-19RES01ADOPT ARTICLES 19/03/21
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1415000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-04-26AP03Appointment of Amarpal Takk as company secretary on 2018-04-20
2018-04-26TM02Termination of appointment of Julia Alison Morton on 2018-04-20
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08AP01DIRECTOR APPOINTED MRS SUSAN ANN WALKER
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1415000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1415000
2016-06-01AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1415000
2015-06-08AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1415000
2014-06-11AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-23AP03Appointment of Julia Alison Morton as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL MATHUR
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0121/05/11 ANNUAL RETURN FULL LIST
2011-04-15AP03Appointment of Anil Kumar Mathur as company secretary
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0121/05/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-08288bDIRECTOR RESIGNED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-29288bDIRECTOR RESIGNED
2003-07-19288bSECRETARY RESIGNED
2003-07-19288aNEW SECRETARY APPOINTED
2003-05-27363aRETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-28363aRETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS
2002-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-25363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-25363aRETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS
1999-05-26363aRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-10363aRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16363aRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1997-05-13288cDIRECTOR'S PARTICULARS CHANGED
1997-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/97
1996-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/96
1996-09-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-05363aRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08AUDAUDITOR'S RESIGNATION
1995-05-24363xRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-07-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-31363xRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-02-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-10123NC INC ALREADY ADJUSTED 04/01/94
1994-02-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRITISH AFRICAN TEA ESTATES (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 BRITISH AFRICAN TEA ESTATES (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
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AFRICAN TEA ESTATES (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 (74990 - Non-trading company) as BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AFRICAN TEA ESTATES (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 BRITISH AFRICAN TEA ESTATES (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 BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7AE