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Company Information for QVC BRITAIN
QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU,
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Company Registration Number
 02825241 Private Unlimited Company
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Company Overview
About Qvc Britain
QVC BRITAIN was founded on 1993-06-08 and has its registered office in London. The organisation's status is listed as "Active". Qvc Britain is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| QVC BRITAIN | |
| Legal Registered Office | |
| QVC BUILDING 8 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XU Other companies in W4 | |
Filing Information
| Company Number | 02825241 | |
|---|---|---|
| Company ID Number | 02825241 | |
| Date formed | 1993-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 03:13:19 |
| Companies House |
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Companies with same name QVC BRITAIN
The following companies were found which have the same name as QVC BRITAIN. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QVC ASSOCIATES | YISHUN STREET 61 Singapore 760610 | Dissolved | Company formed on the 2008-09-13 |
 |
QVC BIO SYSTEM SDN. BHD. | Active | ||
| QVC BRITAIN I LIMITED | BUILDING 8 CHISWICK PARK 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5XU | Active - Proposal to Strike off | Company formed on the 2004-02-26 | |
 |
QVC BRITAIN II LLC | Delaware | Unknown | |
|
QVC BRITAIN I LLC | Delaware | Unknown | |
|
QVC BRITAIN III INC | Delaware | Unknown | |
 |
QVC BUILDTECH PRIVATE LIMITED | B-220 2ND FLOOR AVANTIKA ROHINI SECTOR-1 DELHI Delhi 110085 | ACTIVE | Company formed on the 2013-02-14 |
|
QVC CAYMAN HOLDINGS LLC | Delaware | Unknown | |
|
QVC CERTIFICATION SERVICES PRIVATE LIMITED | HOUSE NO. 9003 WARD NO. 5 NEAR S.A JAIN HIGH SCHOOL NAYA BANS AMBALA CITY Haryana 134003 | ACTIVE | Company formed on the 2011-05-05 |
|
QVC Chesapeake, LLC | 1553 NORTH RIVER BIRCH RUN CHESAPEAKE VA 23320 | Active | Company formed on the 2015-01-01 |
|
QVC CHESAPEAKE, INC. | Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 | CONVERTED | Company formed on the 1988-06-24 |
 |
QVC China Holdings Limited | Active | Company formed on the 2012-01-26 | |
|
QVC CHINA DOMAIN LIMITED | Active | Company formed on the 2000-02-08 | |
|
QVC CHINA INC | Delaware | Unknown | |
|
QVC CHINA LICENSING INC | Delaware | Unknown | |
|
QVC COMMUNICATIONS LLC | Georgia | Unknown | |
|
QVC CONTRACTING LLC | Delaware | Unknown | |
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QVC CORPORATION PRIVATE LIMITED | Unit B 2nd Floor No 103(Old No. 6) 4th Cross Kalasipalyam New Extension Bangalore Karnataka 560002 | ACTIVE | Company formed on the 2013-05-15 |
| QVC CREDIT SERVICES, LLC | 1730 S FEDERAL HIGHWAY DELRAY BEACH FL 33487 | Active | Company formed on the 2007-08-02 | |
|
QVC DELAWARE INC | Delaware | Unknown |
Company Officers of QVC BRITAIN
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE RONALD HAYES |
||
LAWRENCE RONALD HAYES |
||
STEVEN MICHAEL HOFMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANDREW GEORGE |
Director | ||
DAVID JOSEPH FREY |
Director | ||
NEAL STUART GRABELL |
Company Secretary | ||
NEAL STUART GRABELL |
Director | ||
WILLIAM FRANCIS COSTELLO |
Director | ||
DOUGLAS STEVEN BRIGGS |
Director | ||
ROWLAND CLEGG GERSEN |
Director | ||
MICHAEL BOYD |
Director | ||
DOUGLAS JOHN HAMILTON BIRRELL |
Company Secretary | ||
DOUGLAS JOHN HAMILTON BIRRELL |
Director | ||
JEREMY NIGEL SHELDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QVC UK HOLDINGS LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2008-09-30 | Active | |
| QVC BRITAIN I LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
| QVC UK | Company Secretary | 2009-03-16 | CURRENT | 1993-04-06 | Active | |
| QVC UK HOLDINGS LIMITED | Director | 2009-03-26 | CURRENT | 2008-09-30 | Active | |
| QVC BRITAIN I LIMITED | Director | 2009-03-16 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
| QVC UK | Director | 2009-03-16 | CURRENT | 1993-04-06 | Active | |
| QVC BRITAIN I LIMITED | Director | 2016-05-05 | CURRENT | 2004-02-26 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| TM02 | Termination of appointment of Lawrence Ronald Hayes on 2022-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RONALD HAYES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DUNNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR AIDAN JAMES O'MEARA | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HOFMANN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2.03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOFMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GEORGE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GEORGE / 19/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE RONALD HAYES / 19/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE RONALD HAYES on 2016-04-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2.03 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM MARCO POLO HOUSE 346 QUEENSTOWN ROAD LONDON SW8 4NQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR LAWRENCE RONALD HAYES | |
| 288a | DIRECTOR APPOINTED MR LAWRENCE RONALD HAYES | |
| 288a | DIRECTOR APPOINTED MR DAVID JOSEPH FREY | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEAL GRABELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEAL GRABELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/99 | |
| 363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 21/12/94 | |
| SRES01 | ADOPT MEM AND ARTS 21/12/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/07/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: BROADWALK HOUSE 5 APPOLO STREET LONDON EC2A 2HA | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to QVC BRITAIN 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 QVC BRITAIN Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QVC BRITAIN does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Income
Government Income
We have not found government income sources for QVC BRITAIN. 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 (64209 - Activities of other holding companies n.e.c.) as QVC BRITAIN are:
Outgoings
Business Rates/Property Tax
No properties were found where QVC BRITAIN 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 QVC BRITAIN 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 QVC BRITAIN any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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