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Home > England & Wales Companies > BRITISH AMERICAN INVESTMENTS LIMITED
Company Information for

BRITISH AMERICAN INVESTMENTS LIMITED

C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR,
Company Registration Number
03073007
Private Limited Company
Active

Company Overview

About British American Investments Ltd
BRITISH AMERICAN INVESTMENTS LIMITED was founded on 1995-06-27 and has its registered office in Spalding. The organisation's status is listed as "Active". British American Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH AMERICAN INVESTMENTS LIMITED
 
Legal Registered Office
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3YR
Other companies in PE11
 
Filing Information
Company Number 03073007
Company ID Number 03073007
Date formed 1995-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMERICAN INVESTMENTS LIMITED
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Companies with same name BRITISH AMERICAN INVESTMENTS LIMITED
The following companies were found which have the same name as BRITISH AMERICAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH AMERICAN INVESTMENTS L.L.C. 1262 LINCOLN PARK ZEPHYR COVE NV 89448 Permanently Revoked Company formed on the 2004-08-17
BRITISH AMERICAN INVESTMENTS PTE LTD ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2008-09-09
BRITISH AMERICAN INVESTMENTS INC. NCNB TOWER, SUISTE 1001 WEST PALM BEACH FL 33401 Inactive Company formed on the 1987-04-14
BRITISH AMERICAN INVESTMENTS, INC. 412 WINDHOLLOW CIR LEAGUE CITY TX 77573 Forfeited Company formed on the 1989-09-25
BRITISH AMERICAN INVESTMENTS INC California Unknown
BRITISH AMERICAN INVESTMENTS LLC District of Columbia Unknown

Company Officers of BRITISH AMERICAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEVEN RYAN
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ARTHUR FARROW
 Company Secretary 2003-07-01 2010-06-30
NANCY LAURA SMITH
 Director 2000-06-19 2010-06-18
NANCY LAURA SMITH
 Company Secretary 1999-03-03 2003-07-01
DANIEL PAULSEN
 Director 1997-06-14 2003-06-30
JEREMY FRANCIS FARROW
 Director 1995-07-03 2000-06-29
ANGLANDSA PROPERTIES LIMITED
 Company Secretary 1997-06-14 1999-03-03
ELAINE ELLEN DAY
 Company Secretary 1996-03-30 1997-06-14
ELAINE ELLEN DAY
 Director 1996-06-28 1997-06-14
ANGLANDSA PROPERTIES LIMITED
 Company Secretary 1995-07-03 1996-03-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-06-27 1995-07-03
FIRST DIRECTORS LIMITED
 Nominated Director 1995-06-27 1995-07-03

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
2024-06-13Director's details changed for Mr Michael Steven Ryan on 2024-06-11
2024-06-13Change of details for Mr Michael Steven Ryan as a person with significant control on 2024-06-11
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-02-16Change of details for Mr Michael Steven Ryan as a person with significant control on 2022-02-16
2022-02-16Director's details changed for Mr Michael Steven Ryan on 2022-02-16
2022-02-16Change of details for Mr Jack Ryan as a person with significant control on 2022-02-16
2022-02-16PSC04Change of details for Mr Michael Steven Ryan as a person with significant control on 2022-02-16
2022-02-16CH01Director's details changed for Mr Michael Steven Ryan on 2022-02-16
2021-08-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-07PSC04Change of details for Mr Michael Steven Ryan as a person with significant control on 2021-03-31
2021-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK RYAN
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-11AD04Register(s) moved to registered office address C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2017-09-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVEN RYAN
2016-09-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-16ANNOTATIONClarification
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-04AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0127/06/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AD03Register(s) moved to registered inspection location
2010-08-05AD02Register inspection address has been changed
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/10 FROM , 6 College Park, Peterborough, PE1 4AW
2010-07-01AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK FARROW
2010-06-25AP01DIRECTOR APPOINTED MR MICHAEL STEVEN RYAN
2010-06-25AP01DIRECTOR APPOINTED MR MICHAEL STEVEN RYAN
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NANCY SMITH
2010-06-25AP01DIRECTOR APPOINTED MR MICHAEL STEVEN RYAN
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-06-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(288)SECRETARY RESIGNED
2004-07-20363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-17363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-07288bDIRECTOR RESIGNED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30363(288)DIRECTOR RESIGNED
2000-06-30363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-15363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-03-17288bSECRETARY RESIGNED
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 11A MARKET STREET, THE LANES, BRIGHTON, EAST SUSSEX BM1 1HH
1998-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-16363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-18363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-07-05SRES04NC INC ALREADY ADJUSTED 14/06/97
1997-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-05288aNEW SECRETARY APPOINTED
1997-07-05123£ NC 100000/500000 14/06/97
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-0588(2)RAD 14/06/97--------- £ SI 50000@1=50000 £ IC 50000/100000
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-26363(288)SECRETARY RESIGNED
1996-07-26363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-14288NEW DIRECTOR APPOINTED
1996-05-08288NEW SECRETARY APPOINTED
1995-12-21123£ NC 1000/100000 30/11/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN INVESTMENTS 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 AMERICAN INVESTMENTS 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 AMERICAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 98,346
Creditors Due Within One Year 2012-06-30 £ 100,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMERICAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Cash Bank In Hand 2013-06-30 £ 70,435
Cash Bank In Hand 2012-06-30 £ 69,560
Current Assets 2013-06-30 £ 70,865
Current Assets 2012-06-30 £ 69,651
Shareholder Funds 2013-06-30 £ 17,540
Shareholder Funds 2012-06-30 £ 14,543
Tangible Fixed Assets 2013-06-30 £ 45,021
Tangible Fixed Assets 2012-06-30 £ 45,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BRITISH AMERICAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BRITISH AMERICAN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN INVESTMENTS 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 AMERICAN INVESTMENTS 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 AMERICAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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