Company NameBudla Beta Tea Company,Limited(The)
DirectorsRaghbir Singh Mamak and Priti Paul
Company StatusActive
Company Number00042616
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raghbir Singh Mamak
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityIndian
StatusCurrent
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Woodfall Street
London
SW3 4DJ
Director NamePriti Paul
Date of BirthNovember 1967 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed21 November 2007(106 years after company formation)
Appointment Duration9 years
RoleExecutive
Country of ResidenceMorrocco
Correspondence AddressFlat Q
82 Portland Place
London
Greater London
W1B 1NS
Secretary NameMrs Irba Pasquino
StatusCurrent
Appointed22 February 2012(110 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address35 Portland Place
London
W1B 1QF
Director NameJames Anthony Leek
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address8 Atherton Drive
Wimbledon
London
SW19 5LB
Director NameHon Ambar Paul
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Ambika House 9-11
Portland Place
London
W1B 1PR
Director NameLord  Paul Of Marylebone
Date of BirthFebruary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Ambika House
9a Portland Place
London
W1B 1PR
Secretary NameMr Colin Grant Steele
NationalityBritish
StatusResigned
Appointed24 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NamePriti Paul
Date of BirthNovember 1967 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 1997)
RoleOverseas Representative
Correspondence AddressApartment Q
82 Portland Place
London
W1N 3DH
Director NameMr Nicolas Bonneywell
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 10 December 2007)
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence Address48 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Secretary NameMr Nicolas Bonneywell
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Secretary NameTerence Edward Parmenter
NationalityBritish
StatusResigned
Appointed10 December 2007(106 years after company formation)
Appointment Duration4 years, 2 months (resigned 22 February 2012)
RoleAccountant
Correspondence Address5 Ingleby Close
Heacham
Kings Lynn
Norfolk
PE31 7SA

Location

Registered Address35 Portland Place
London
W1B 1QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

300k at £1Assam Frontier Tea Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 June 2016 (5 months, 2 weeks ago)
Next Return Due22 July 2017 (7 months, 2 weeks from now)

Filing History

19 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 300,000
(6 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300,000
(4 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300,000
(4 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
5 April 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 July 2012Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
19 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 August 2009Return made up to 24/06/09; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 July 2008Return made up to 24/06/08; full list of members (3 pages)
29 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007New secretary appointed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Secretary resigned (1 page)
26 November 2007New director appointed (1 page)
12 July 2007Return made up to 24/06/07; full list of members (2 pages)
4 May 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 July 2006Return made up to 24/06/06; full list of members (2 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 July 2005Return made up to 24/06/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 July 2004Return made up to 24/06/04; full list of members (7 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 January 2004Auditor's resignation (1 page)
15 July 2003Return made up to 24/06/03; full list of members (7 pages)
21 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 July 2002Return made up to 24/06/02; full list of members (7 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 July 2001Return made up to 24/06/01; full list of members (6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 August 2000Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(6 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
27 July 1999Return made up to 24/06/99; full list of members (7 pages)
21 September 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 August 1998Return made up to 24/06/98; full list of members (8 pages)
24 February 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 July 1997Return made up to 24/06/97; full list of members
  • 363(287) ‐ Registered office changed on 27/07/97
(8 pages)
3 May 1997Director resigned (1 page)
3 May 1997New director appointed (2 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 July 1996Return made up to 24/06/96; no change of members (7 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 July 1995Return made up to 24/06/95; full list of members (8 pages)