Active
Company Information for BRITISH SOUTH AFRICA COMPANY (THE)
WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
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Company Registration Number
ZC000011
Other company type
Active |
Company Name | |
---|---|
BRITISH SOUTH AFRICA COMPANY (THE) | |
Legal Registered Office | |
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL Other companies in EC4A | |
Company Number | ZC000011 | |
---|---|---|
Company ID Number | ZC000011 | |
Date formed | 1981-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 20/06/2011 | |
Return next due | ||
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:37:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH SOUTH AFRICA COMPANY | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
CHARTER CENTRAL SERVICES LIMITED |
||
MARK PAUL LEHMAN |
||
ANNE LYNNE PUCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
TWF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DAVID ALASTAIR SIMMONS |
Director | ||
DAVID STEPHEN GREGG |
Director | ||
JOHN LEONARD AVERY |
Director | ||
ROBERT ARTHUR CARELESS |
Director | ||
JAMES RICHARD DEELEY |
Director | ||
ANDREW JAMES STOCKWELL |
Director | ||
CHRISTOPHER JAMES TEMPLE |
Director | ||
AIDAN KENNETH ARNOLD WALLIS |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Director | ||
DAVID GAWLER |
Director | ||
PAUL FREDERICK RUNDELL |
Director | ||
PETER GRAHAM WALKER |
Director | ||
DAVID MAURICE EILBECK |
Director | ||
JAMES MARTIN LONG |
Director | ||
MALCOLM JOHN GLASSCOCK |
Director | ||
JOHN RODNEY FRANCIS HANDSLIP |
Director | ||
PETER MAGUIRE THWAITE |
Director | ||
NIGEL WATKIN ROBERTS SMITH |
Director | ||
NIGEL EDWARD ROBSON |
Director | ||
JEFFREY WILLIAM HERBERT |
Director | ||
NICOLAS PAUL WILKINSON |
Director | ||
IAN CUMMING FRASER |
Director | ||
JOHN LEWIS DAVID HARRIS |
Director | ||
CHARLES HERBERT PARKER |
Director | ||
SYLVIA REES |
Director | ||
BERNARD JOSEPH CREAN |
Director | ||
JILL RINTOUL SHERRATT |
Director | ||
RICHARD DUNCAN MCVEAN |
Director | ||
KARL RICHARD KRANCIOCH |
Director | ||
JOHN BARRY KETTEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED | Director | 2018-02-21 | CURRENT | 2011-03-16 | Active | |
INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 1986-05-20 | Dissolved 2016-04-05 | |
VICTOR TECHNOLOGIES (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
VICTOR TECHNOLOGIES LIMITED | Director | 2014-08-01 | CURRENT | 1973-11-08 | Active - Proposal to Strike off | |
GAS ARC GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1981-06-22 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
BARIC SYSTEMS LIMITED | Director | 2012-06-19 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BARIC HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
ESAB EUROPE HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
ESAB RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
COLFAX UK FINANCE LTD | Director | 2012-03-06 | CURRENT | 2011-09-07 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER LIMITED | Director | 2012-03-05 | CURRENT | 1993-03-01 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-05 | CURRENT | 2011-09-07 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-03-05 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHNSON | |
AP01 | DIRECTOR APPOINTED DANIEL ALEXIS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LYNNE PUCKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 6th Floor 322 High Holborn London WC1V 7PB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WALLIS | |
AP01 | DIRECTOR APPOINTED ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30 | |
TM02 | Termination of appointment of Twf Corporate Administration Services Limited on 2014-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 7Th Floor 322 High Holborn London WC1V 7PB | |
AP04 | Appointment of corporate company secretary Tmf Corporate Administration Services Limited | |
AP04 | Appointment of corporate company secretary Twf Corporate Administration Services Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES TEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KENNETH ARNOLD WALLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STOCKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN GREGG / 01/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILES | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES TEMPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED AIDAN KENNETH ARNOLD WALLIS | |
288a | DIRECTOR APPOINTED DAVID STEPHEN GREGG | |
288a | DIRECTOR APPOINTED JAMES RICHARD DEELEY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 7 HOBART PLACE, LONDON, SW1W OHH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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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 SOUTH AFRICA COMPANY (THE)
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BRITISH SOUTH AFRICA COMPANY (THE) 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. |