Company NameBritish Concert Orchestra (Founded 1945) Limited (The)
DirectorFrank Renton
Company StatusActive
Company Number00909706
CategoryPrivate Limited Company
Incorporation Date3 July 1967(53 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Frank Renton
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 4 months
RoleMusician
Country of ResidenceEngland
Correspondence Address1 Alston Close
Surbiton
Surrey
KT6 5QS
Secretary NameHelen Jane Allport
NationalityBritish
StatusCurrent
Appointed31 December 2000(33 years, 6 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address1 Alston Close
Long Ditton
Surrey
KT6 5QS
Director NamePeter Craen
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 01 October 2005)
RoleMusician
Correspondence Address147 Haling Park Road
South Croydon
Surrey
CR2 6NN
Director NameSir Vivian Dunn
Date of BirthDecember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleRetired
Correspondence Address16 West Common
Haywards Heath
West Sussex
RH16 2AH
Director NameJohn Kenneth Golightley
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address710 Duncan House
Dolphin Square
London
SW1V 3PP
Director NameJohn Eric Grief
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleMerchant
Correspondence Address3a Carlisle Place
London
SW1P 1NP
Secretary NameJohn Kenneth Golightley
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address710 Duncan House
Dolphin Square
London
SW1V 3PP
Secretary NameRosemary Renton
NationalityBritish
StatusResigned
Appointed01 July 1996(29 years after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressCedar Wood Moneyrow Green Road
Holyport
Maidenhead
Berkshire
Secretary NameHelen Alport
NationalityBritish
StatusResigned
Appointed01 September 2005(38 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 October 2009)
RoleCompany Director
Correspondence Address1 Alston Close
Long Ditton
Surbiton
Surrey
KT6 5QS

Location

Registered Address1 Alston Close
Long Ditton
Surbiton
Surrey
KT6 5QS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Lieutenant Colonel Frank Renton
65.22%
Ordinary
5 at £1Executors Of John Kenneth Golightley
5.43%
Ordinary
21 at £1Worshipful Company Of Musicians
22.83%
Ordinary
1 at £1Executors Of Vivian Dunn
1.09%
Ordinary
1 at £1Frank Renton
1.09%
B
1 at £1Hubert Frank Winckler
1.09%
Ordinary
1 at £1John Eric Grief
1.09%
Ordinary
1 at £1John Morley
1.09%
Ordinary
1 at £1Peter Craen
1.09%
Ordinary

Financials

Year2014
Net Worth£17,619
Cash£19,539
Current Liabilities£1,920

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return9 May 2020 (4 months, 2 weeks ago)
Next Return Due23 May 2021 (8 months from now)

Filing History

10 November 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 92
(5 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 92
(5 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 92
(5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 92
(5 pages)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 92
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
27 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
15 June 2011Termination of appointment of Helen Alport as a secretary (1 page)
15 June 2011Termination of appointment of Helen Alport as a secretary (1 page)
15 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009Return made up to 09/05/09; full list of members (5 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008Return made up to 09/05/08; no change of members (7 pages)
7 August 2008Ad 05/08/08\gbp si [email protected]=1\gbp ic 91/92\ (2 pages)
7 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007Return made up to 09/05/07; no change of members (7 pages)
10 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005Registered office changed on 06/10/05 from: 147 haling park road south croydon surrey CR2 6NN (1 page)
6 October 2005New secretary appointed (2 pages)
13 June 2005Return made up to 09/05/05; full list of members (9 pages)
31 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004Return made up to 09/05/04; full list of members (9 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003Return made up to 09/05/03; full list of members (9 pages)
12 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 June 2002Return made up to 09/05/02; full list of members (9 pages)
27 November 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
23 July 2001Return made up to 09/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(8 pages)
23 July 2001New secretary appointed (2 pages)
27 December 2000Full accounts made up to 31 March 2000 (5 pages)
6 June 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1999Full accounts made up to 31 March 1999 (4 pages)
11 August 1999Return made up to 09/05/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
17 December 1998Full accounts made up to 31 March 1998 (6 pages)
21 May 1998Return made up to 09/05/98; change of members (5 pages)
26 January 1998Full accounts made up to 31 March 1997 (6 pages)
21 May 1997Return made up to 09/05/97; full list of members (6 pages)
13 May 1997Full accounts made up to 31 March 1996 (8 pages)
29 April 1997Registered office changed on 29/04/97 from: st paul's house warwick lane london EC4P 4BN (1 page)
27 February 1997Director's particulars changed (1 page)
27 February 1997Secretary resigned;director resigned (1 page)
27 February 1997New secretary appointed (1 page)
18 February 1997Return made up to 09/05/96; full list of members (8 pages)
31 May 1996Full accounts made up to 31 March 1995 (7 pages)
12 July 1995Return made up to 09/05/95; full list of members (7 pages)