Budla Beta Tea Company,Limited(The)

Company Name	Budla Beta Tea Company,Limited(The)
Directors	Raghbir Singh Mamak and Priti Paul
Company Status	Active
Company Number	00042616
Category	Private Limited Company
Incorporation Date	13 December 1901 (116 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 83 years ago)
Nationality	Indian
Status	Current
Appointed	10 March 1997(95 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Director Name	Ms Priti Paul
Date of Birth	November 1967 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(106 years after company formation)
Appointment Duration	10 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat Q 82 Portland Place London Greater London W1B 1NS

Secretary Name	Mrs Irba Pasquino
Status	Current
Appointed	22 February 2012(110 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	54 3rd Floor 54 Portland Place London W1B 1DY

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Lord Paul Of Marylebone
Date of Birth	February 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ambika House 9a Portland Place London W1B 1PR

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Priti Paul
Date of Birth	November 1967 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1997)
Role	Overseas Representative
Correspondence Address	Apartment Q 82 Portland Place London W1N 3DH

Director Name	Mr Nicolas Bonneywell
Date of Birth	May 1955 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Mr Nicolas Bonneywell
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Croham Manor Road South Croydon Surrey CR2 7BE

Secretary Name	Terence Edward Parmenter
Nationality	British
Status	Resigned
Appointed	10 December 2007(106 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2012)
Role	Accountant
Correspondence Address	5 Ingleby Close Heacham Kings Lynn Norfolk PE31 7SA

Location

Registered Address	54 3rd Floor 54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2017 (1 year, 1 month ago)
Next Accounts Due	31 December 2018 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 June 2017 (11 months, 1 week ago)
Next Return Due	8 July 2020 (2 years, 1 month from now)

Filing History

18 August 2017	Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017	Cessation of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Priti Paul as a person with significant control on 18 August 2017 (2 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 August 2013	Annual 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 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012	Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 24/06/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 24/06/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (1 page)
12 July 2007	Return made up to 24/06/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 24/06/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 July 2004	Return made up to 24/06/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 January 2004	Auditor's resignation (1 page)
15 July 2003	Return made up to 24/06/03; full list of members (7 pages)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
7 August 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 24/06/99; full list of members (7 pages)
21 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 24/06/98; full list of members (8 pages)
24 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 July 1996	Return made up to 24/06/96; no change of members (7 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 July 1995	Return made up to 24/06/95; full list of members (8 pages)

Budla Beta Tea Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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