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Company Information for BIG BEN TEA COMPANY LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
 02340048 Private Limited Company
|
Company Overview
About Big Ben Tea Company Ltd
BIG BEN TEA COMPANY LIMITED was founded on 1989-01-26 and has its registered office in . The organisation's status is listed as "Active". Big Ben Tea Company 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 | |
|---|---|
| BIG BEN TEA COMPANY LIMITED | |
| Legal Registered Office | |
| 27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1W | |
Filing Information
| Company Number | 02340048 | |
|---|---|---|
| Company ID Number | 02340048 | |
| Date formed | 1989-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 19:07:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BEN TEA COMPANY LIMITED
|
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Company Officers of BIG BEN TEA COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
ADNAN MOHAMMED ALKHALIDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN ROGERS |
Company Secretary | ||
GRAHAM JOHN ROGERS |
Director | ||
IVOR DAVID OLLEY |
Director |
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| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Director | 1993-07-01 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Director | 1993-07-01 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Director | 1993-07-01 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Director | 1993-07-01 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Director | 1993-07-01 | CURRENT | 1989-01-30 | Active | |
| LOGMAN HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1980-07-01 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Director | 1993-07-01 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Director | 1993-07-01 | CURRENT | 1982-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF GRAHAM JOHN ROGERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 17/10/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | Return made up to 17/10/07; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 171 NEW BOND STREET LONDON W1S 4RD | |
| 363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 24/01/03 | |
| ELRES | S366A DISP HOLDING AGM 24/01/03 | |
| 363a | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 171 NEW BOND STREET LONDON W1S 4RD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/02 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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 BIG BEN TEA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIG BEN TEA COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIG BEN TEA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 BIG BEN TEA COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2 |
| Shareholder Funds | 2013-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIG BEN TEA COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIG BEN TEA COMPANY LIMITED
Income
Government Income
We have not found government income sources for BIG BEN TEA COMPANY 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 BIG BEN TEA COMPANY 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 BIG BEN TEA COMPANY 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 BIG BEN TEA COMPANY 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 BIG BEN TEA COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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