| Company Name | British Entertainments Corporation Limited |
|---|---|
| Directors | Trevor Anthony Lording and David Vivian Paton |
| Company Status | Active |
| Company Number | 00242564 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1929(94 years, 7 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 | Mr Trevor Anthony Lording |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(63 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Westfield House Church Road Crowborough East Sussex TN6 1EE |
| Secretary Name | Mr Trevor Anthony Lording |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1993(63 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Westfield House Church Road Crowborough East Sussex TN6 1EE |
| Director Name | Mr David Vivian Paton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2015(86 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Publications Manager |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Nellie Gertrude Langdon |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(63 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 July 1997) |
| Role | Company Director |
| Correspondence Address | Queens Court 32/34 Queens Road Wimbledon London SW19 8LR |
| Director Name | Albert William Plartow |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(63 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | East Lodge Great Maytham Rolvenden Layne Cranbrook Kent TN17 4NE |
| Secretary Name | Albert William Plartow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(63 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 March 1993) |
| Role | Company Director |
| Correspondence Address | East Lodge Great Maytham Rolvenden Layne Cranbrook Kent TN17 4NE |
| Director Name | Mrs Marigold Ann Paton |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(67 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 17 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ |
Location
| Registered Address | 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 32.2k at £0.2 | Marigold Ann Paton 58.31% Ordinary |
|---|---|
| 14.8k at £0.2 | Mark Robert Miller 26.82% Ordinary |
| 8.2k at £0.2 | Diana Mary Rawstron & Trevor Anthony Lording 14.87% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389,166 |
| Cash | £109,197 |
| Current Liabilities | £26,593 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 8 October 1957 | Delivered on: 29 October 1957 Persons entitled: Midland Bank LTD Classification: A registered charge Secured details: See col 3. Particulars: See reg for details. Outstanding |
|---|---|
| 5 April 1951 | Delivered on: 20 April 1951 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: See reg for details. Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 4 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 4 October 2022 | Change of details for Mrs Marigold Ann Paton as a person with significant control on 1 September 2022 (2 pages) |
| 4 October 2022 | Director's details changed for Marigold Ann Paton on 1 April 2022 (2 pages) |
| 4 October 2022 | Director's details changed for Marigold Ann Paton on 1 September 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 October 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 21 September 2021 | Change of details for Mrs Marigold Ann Paton as a person with significant control on 21 September 2021 (2 pages) |
| 14 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court Bolt Court 3rd Floor London EC4A 3DQ on 5 October 2020 (1 page) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 7 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 November 2015 | Appointment of Mr David Vivian Paton as a director on 20 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr David Vivian Paton as a director on 20 November 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 September 2013 (1 page) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Director's details changed for Marigold Ann Paton on 25 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Marigold Ann Paton on 25 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2009 | Return made up to 25/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 25/09/09; full list of members (5 pages) |
| 28 May 2009 | Gbp ic 22761.75/13805.75\15/05/09\gbp sr [email protected]=8956\ (2 pages) |
| 28 May 2009 | Gbp ic 22761.75/13805.75\15/05/09\gbp sr [email protected]=8956\ (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Director resigned (1 page) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Resolutions
|
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 September 1996 | Return made up to 25/09/96; no change of members
|
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 September 1996 | Return made up to 25/09/96; no change of members
|
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 September 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 27 September 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 3 November 1982 | Accounts made up to 31 December 1982 (6 pages) |
| 3 November 1982 | Accounts made up to 31 December 1982 (6 pages) |
| 8 October 1981 | Accounts made up to 31 December 1980 (5 pages) |
| 8 October 1981 | Annual return made up to 16/09/81 (4 pages) |
| 8 October 1981 | Annual return made up to 16/09/81 (4 pages) |
| 8 October 1981 | Accounts made up to 31 December 1980 (5 pages) |