| Company Name | British Concert Orchestra (Founded 1945) Limited (The) |
|---|---|
| Director | Frank Renton |
| Company Status | Active |
| Company Number | 00909706 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1967(56 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Frank Renton |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Alston Close Surbiton Surrey KT6 5QS |
| Secretary Name | Helen Jane Allport |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2000(33 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Alston Close Long Ditton Surrey KT6 5QS |
| Director Name | Peter Craen |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 October 2005) |
| Role | Musician |
| Correspondence Address | 147 Haling Park Road South Croydon Surrey CR2 6NN |
| Director Name | Sir Vivian Dunn |
|---|---|
| Date of Birth | December 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
| Role | Retired |
| Correspondence Address | 16 West Common Haywards Heath West Sussex RH16 2AH |
| Director Name | John Kenneth Golightley |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 July 1995) |
| Role | Company Director |
| Correspondence Address | 710 Duncan House Dolphin Square London SW1V 3PP |
| Director Name | John Eric Grief |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
| Role | Merchant |
| Correspondence Address | 3a Carlisle Place London SW1P 1NP |
| Secretary Name | John Kenneth Golightley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 July 1995) |
| Role | Company Director |
| Correspondence Address | 710 Duncan House Dolphin Square London SW1V 3PP |
| Secretary Name | Rosemary Renton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(29 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | Cedar Wood Moneyrow Green Road Holyport Maidenhead Berkshire |
| Secretary Name | Helen Alport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 1 Alston Close Long Ditton Surbiton Surrey KT6 5QS |
Location
| Registered Address | 1 Alston Close Long Ditton Surbiton Surrey KT6 5QS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lieutenant Colonel Frank Renton 65.22% Ordinary |
|---|---|
| 5 at £1 | Executors Of John Kenneth Golightley 5.43% Ordinary |
| 21 at £1 | Worshipful Company Of Musicians 22.83% Ordinary |
| 1 at £1 | Executors Of Vivian Dunn 1.09% Ordinary |
| 1 at £1 | Frank Renton 1.09% B |
| 1 at £1 | Hubert Frank Winckler 1.09% Ordinary |
| 1 at £1 | John Eric Grief 1.09% Ordinary |
| 1 at £1 | John Morley 1.09% Ordinary |
| 1 at £1 | Peter Craen 1.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,619 |
| Cash | £19,539 |
| Current Liabilities | £1,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks, 1 day from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Termination of appointment of Helen Alport as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Helen Alport as a secretary (1 page) |
| 15 June 2011 | Termination of appointment of Helen Alport as a secretary (1 page) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Termination of appointment of Helen Alport as a secretary (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 24 September 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Ad 05/08/08\gbp si 1@1=1\gbp ic 91/92\ (2 pages) |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Ad 05/08/08\gbp si 1@1=1\gbp ic 91/92\ (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 May 2006 | Return made up to 09/05/06; full list of members
|
| 22 May 2006 | Return made up to 09/05/06; full list of members
|
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 147 haling park road south croydon surrey CR2 6NN (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 147 haling park road south croydon surrey CR2 6NN (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 13 June 2005 | Return made up to 09/05/05; full list of members (9 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 09/05/04; full list of members (9 pages) |
| 7 June 2004 | Return made up to 09/05/04; full list of members (9 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
| 5 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 June 2002 | Return made up to 09/05/02; full list of members (9 pages) |
| 10 June 2002 | Return made up to 09/05/02; full list of members (9 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 July 2001 | Return made up to 09/05/01; full list of members
|
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Return made up to 09/05/01; full list of members
|
| 23 July 2001 | New secretary appointed (2 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 6 June 2000 | Return made up to 09/05/00; full list of members
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| 6 June 2000 | Return made up to 09/05/00; full list of members
|
| 24 September 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 11 August 1999 | Return made up to 09/05/99; no change of members
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| 11 August 1999 | Return made up to 09/05/99; no change of members
|
| 17 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 May 1998 | Return made up to 09/05/98; change of members (5 pages) |
| 21 May 1998 | Return made up to 09/05/98; change of members (5 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 21 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 29 April 1997 | Registered office changed on 29/04/97 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 27 February 1997 | Secretary resigned;director resigned (1 page) |
| 27 February 1997 | Secretary resigned;director resigned (1 page) |
| 27 February 1997 | New secretary appointed (1 page) |
| 27 February 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | New secretary appointed (1 page) |
| 27 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Return made up to 09/05/96; full list of members (8 pages) |
| 18 February 1997 | Return made up to 09/05/96; full list of members (8 pages) |
| 31 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 July 1995 | Return made up to 09/05/95; full list of members (7 pages) |
| 12 July 1995 | Return made up to 09/05/95; full list of members (7 pages) |