Company NameBritish Equity Investment Company Limited
DirectorsTristan Ward Bailey and David John Donnelly
Company StatusActive
Company Number00232779
CategoryPrivate Limited Company
Incorporation Date20 August 1928(95 years, 9 months 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 Tristan Ward Bailey
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(63 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCharlton Abbotts Manor
Andoversford
Glos
GL54 5TF
Wales
Director NameMr David John Donnelly
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(63 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGordon House
Ham Common
Richmond
Surrey
TW10 7JB
Secretary NameMr Tristan Ward Bailey
NationalityBritish
StatusCurrent
Appointed21 September 1991(63 years, 1 month after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlton Abbotts Manor
Andoversford
Glos
GL54 5TF
Wales

Location

Registered Address2nd Floor
168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 100 other UK companies use this postal address

Shareholders

98 at £1Mr Tristan Ward Bailey
98.00%
Ordinary
2 at £1Mr Edwin Maxime Bailey
2.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

18 December 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
27 October 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 October 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
30 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 June 2021Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
7 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
28 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
10 January 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
29 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 May 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 November 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
9 May 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 May 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
12 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
8 October 2015Director's details changed for Mr David John Donnelly on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Mr David John Donnelly on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Mr David John Donnelly on 8 October 2015 (2 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(5 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(5 pages)
8 May 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 May 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 October 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
10 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
10 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
28 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 September 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
24 November 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
24 November 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Tristan Ward Bailey on 21 September 2010 (2 pages)
7 October 2010Director's details changed for Tristan Ward Bailey on 21 September 2010 (2 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (10 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (10 pages)
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
29 January 2009Accounts for a dormant company made up to 31 March 2008 (8 pages)
7 October 2008Return made up to 21/09/08; full list of members (4 pages)
7 October 2008Return made up to 21/09/08; full list of members (4 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 December 2007Return made up to 21/09/07; full list of members (7 pages)
27 December 2007Return made up to 21/09/07; full list of members (7 pages)
14 March 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
14 March 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007Registered office changed on 25/01/07 from: 3RD floor 1O charterhouse square london EC1M 6LQ (1 page)
25 January 2007Registered office changed on 25/01/07 from: 3RD floor 1O charterhouse square london EC1M 6LQ (1 page)
12 December 2006Return made up to 21/09/06; full list of members (7 pages)
12 December 2006Return made up to 21/09/06; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2005Return made up to 21/09/05; full list of members (8 pages)
10 October 2005Return made up to 21/09/05; full list of members (8 pages)
27 September 2004Return made up to 21/09/04; full list of members (8 pages)
27 September 2004Return made up to 21/09/04; full list of members (8 pages)
20 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 October 2003Return made up to 21/09/03; full list of members (7 pages)
15 October 2003Return made up to 21/09/03; full list of members (7 pages)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 November 2002Return made up to 21/09/02; full list of members (7 pages)
28 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 November 2002Return made up to 21/09/02; full list of members (7 pages)
14 November 2001Return made up to 21/09/01; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001Return made up to 21/09/01; full list of members (6 pages)
14 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2000Return made up to 21/09/00; full list of members (6 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000Return made up to 21/09/00; full list of members (6 pages)
11 November 1999Return made up to 21/09/99; no change of members (4 pages)
11 November 1999Return made up to 21/09/99; no change of members (4 pages)
26 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 October 1998Return made up to 21/09/98; full list of members (6 pages)
7 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1998Return made up to 21/09/98; full list of members (6 pages)
7 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
26 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
26 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Return made up to 21/09/97; no change of members (4 pages)
23 October 1997Return made up to 21/09/97; no change of members (4 pages)
26 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Return made up to 21/09/96; no change of members (4 pages)
19 November 1996Return made up to 21/09/96; no change of members (4 pages)
2 October 1995Return made up to 21/09/95; full list of members (6 pages)
2 October 1995Return made up to 21/09/95; full list of members (6 pages)
10 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
10 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)