Active
Company Information for BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED
1 VINE TERRACE, HIGH STREET HARBORNE, BIRMINGHAM, B17 9PU,
|
Company Registration Number
01103861
Private Limited Company
Active |
Company Name | |
---|---|
BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 VINE TERRACE HIGH STREET HARBORNE BIRMINGHAM B17 9PU Other companies in B17 | |
Company Number | 01103861 | |
---|---|---|
Company ID Number | 01103861 | |
Date formed | 1973-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 13:09:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CECILIA RACQUEL COLMAN |
||
JONATHAN STEPHEN COLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ROSE STONE |
Director | ||
SIDNEY HAROLD COLMAN |
Director | ||
GEOFFREY EDWARD ALLEN |
Company Secretary | ||
ALAN NEVIL CARLESS |
Director | ||
JOHN BELLAMY CORCORAN |
Company Secretary | ||
ELIJAH ALEC COLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.ALEC COLMAN CHARITABLE FUND LIMITED(THE) | Director | 2004-12-09 | CURRENT | 1963-04-01 | Active | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
MID WEST PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
CRINOSE (GENERAL ENGINEERS) LIMITED | Director | 2001-05-04 | CURRENT | 1915-05-08 | Active | |
ARLEDGE LIMITED | Director | 2001-05-04 | CURRENT | 1973-05-02 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2001-05-04 | CURRENT | 1956-02-28 | Active | |
CENTRATA LIMITED | Director | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
COLMAN CONSOLIDATED GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1978-04-05 | Dissolved 2017-07-25 | |
SHIPLANDS ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
BILRIL ESTATES LIMITED | Director | 1991-07-18 | CURRENT | 1952-08-02 | Active | |
BERTNEY INVESTMENTS LIMITED | Director | 1990-10-31 | CURRENT | 1959-01-26 | Active | |
COLMAN FAMILY INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2012-10-22 | Active | |
COLMAN (MID WEST) LIMITED | Director | 2014-05-09 | CURRENT | 2012-10-17 | Active | |
PALERMO LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-02-14 | |
COLMAN LONDON LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
MID WEST PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1969-05-27 | Dissolved 2016-04-26 | |
ARLEDGE LIMITED | Director | 2012-07-12 | CURRENT | 1973-05-02 | Active | |
COLPINE INVESTMENTS LIMITED | Director | 2012-07-12 | CURRENT | 1962-10-25 | Active | |
COLMAN CONSOLIDATED PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1959-01-26 | Active | |
CARWARD PROPERTIES LIMITED | Director | 2012-07-12 | CURRENT | 1956-02-28 | Active | |
FIVE CITIES MANAGEMENT LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
COLMAN AMALGAMATED PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
CENTRATA LIMITED | Director | 1992-10-31 | CURRENT | 1979-01-09 | Dissolved 2018-04-17 | |
SHIPLANDS ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1959-01-26 | Dissolved 2016-04-26 | |
FIVE CITIES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1969-10-16 | Dissolved 2018-04-17 | |
SLADE INVESTMENT COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1964-09-16 | Liquidation | |
GRENVILLE MANAGEMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-16 | Active | |
BERTNEY INVESTMENTS LIMITED | Director | 1990-10-31 | CURRENT | 1959-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSE STONE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY HAROLD COLMAN | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ALLEN | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM 6-10 South Street Harborne Birmingham B17 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HAROLD COLMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE STONE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RACQUEL COLMAN / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 67A NEW ST BIRMINGHAM B2 4DU | |
363a | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY |
|
|
|
|
|
|
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 & EUROPEAN CITY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITISH & EUROPEAN CITY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |