Company NameBrooke Bond South India Estates Limited
Company StatusActive
Company Number01619192
CategoryPrivate Limited Company
Incorporation Date2 March 1982 (38 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2010(28 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(28 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(31 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Amanda Louise King
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2014(32 years, 5 months after company formation)
Appointment Duration6 years
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed28 July 2014(32 years, 5 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Dipak Kumar Banerjee
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed12 April 1992(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 12 April 1993)
RoleManager
Correspondence Address33 Dorset Square
London
NW1 6QJ
Director NamePhilip Lionel Brazier
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(10 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1992)
RoleManager
Correspondence AddressThe Elms
Aspenden
Buntingford
Hertfordshire
SG9 9PG
Director NameClive James William Haines
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(10 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 January 1993)
RoleManager
Correspondence Address44 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AF
Secretary NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Secretary NameIan Alan Charles Shrimpton
NationalityBritish
StatusResigned
Appointed12 April 1992(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameMr Timothy George Stewart Maxwell
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(10 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 December 1992)
RoleManager
Correspondence AddressUpper Farm
Upper Wraxall
Chippenham
Wiltshire
SN14 7AG
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(10 years, 10 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(10 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 1999)
RoleManager
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(10 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameBarry John Wakefield
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(10 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 October 1995)
RoleChartered Secretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 September 1993(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 May 1995)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(13 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameValerie Ann Roberts
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(13 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 February 1999)
RoleSolicitor
Correspondence Address19 Clonmel Road
London
SW6 5BL
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed22 December 1999(17 years, 9 months after company formation)
Appointment Duration11 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2003(21 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2005(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 December 2006)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2006(24 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 March 2010)
RoleManager
Country of ResidenceTax Manager
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(25 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(28 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Stuart Anthony Jarrold
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(28 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed31 December 2010(28 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2012(30 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 September 2013)
RoleCorporate Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(31 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed21 January 2014(31 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed23 March 2016(34 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(34 years, 9 months after company formation)
Appointment Duration1 month (resigned 16 January 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(30 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

57.2m at £1Unilever PLC
99.83%
Redeemable Preference
100k at £1Unilever PLC
0.17%
Ordinary
1 at £1Brooke Bond Group LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£1,138,000

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 April 2020 (3 months, 3 weeks ago)
Next Return Due28 April 2021 (8 months, 3 weeks from now)

Filing History

21 July 2017Full accounts made up to 31 December 2016 (25 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
26 January 2017Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
16 January 2017Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
15 December 2016Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (24 pages)
8 April 2016Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 57,348,819
(9 pages)
24 March 2016Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
27 July 2015Full accounts made up to 31 December 2014 (22 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 57,348,819
(9 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 57,348,819
(9 pages)
29 January 2015Aud res sect 519 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (23 pages)
11 August 2014Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
8 August 2014Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 57,348,819
(8 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 57,348,819
(8 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
13 August 2013Full accounts made up to 31 December 2012 (21 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
16 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
7 August 2012Full accounts made up to 31 December 2011 (18 pages)
24 July 2012Termination of appointment of Stuart Jarrold as a director (1 page)
23 July 2012Appointment of Pauline Ann Finney as a director (2 pages)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
22 August 2011Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
22 August 2011Appointment of Ms Anna Jo Karen Elphick as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 07/04/2010
(2 pages)
9 August 2011Full accounts made up to 31 December 2010 (17 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
23 November 2010Termination of appointment of Christopher Fletcher Smith as a director (1 page)
19 August 2010Full accounts made up to 31 December 2009 (17 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 April 2010Appointment of Anna Jo Karen Elphick as a director (2 pages)
27 March 2010Termination of appointment of Brian Chapman as a director (1 page)
5 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
5 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
5 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
5 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
5 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
22 October 2009Full accounts made up to 31 December 2008 (16 pages)
3 April 2009Return made up to 01/04/09; full list of members (5 pages)
10 December 2008Full accounts made up to 31 December 2007 (15 pages)
9 April 2008Return made up to 01/04/08; full list of members (5 pages)
27 February 2008Director appointed brian chapman (2 pages)
27 February 2008Director appointed john green odada (2 pages)
11 February 2008Director resigned (1 page)
10 December 2007Ad 04/12/07--------- £ si [email protected]=57248818 £ ic 100001/57348819 (2 pages)
10 December 2007Nc inc already adjusted 04/12/07 (1 page)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
29 August 2007Full accounts made up to 31 December 2006 (13 pages)
13 July 2007Registered office changed on 13/07/07 from: number one watergate london EC4Y 0AE (1 page)
10 July 2007Ad 14/06/07--------- £ si [email protected]=1 £ ic 100000/100001 (2 pages)
10 July 2007Nc inc already adjusted 13/06/07 (1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 May 2007Return made up to 01/04/07; full list of members (3 pages)
21 April 2007Director's particulars changed (1 page)
16 January 2007New director appointed (4 pages)
16 January 2007Director resigned (1 page)
24 July 2006Full accounts made up to 31 December 2005 (13 pages)
27 April 2006Return made up to 01/04/06; full list of members (3 pages)
25 October 2005Full accounts made up to 31 December 2004 (12 pages)
21 April 2005Return made up to 01/04/05; full list of members (7 pages)
16 March 2005New director appointed (3 pages)
9 March 2005Director resigned (1 page)
6 August 2004Full accounts made up to 31 December 2003 (12 pages)
8 July 2004Director's particulars changed (1 page)
26 April 2004Return made up to 01/04/04; full list of members (6 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
1 May 2003Return made up to 10/04/03; full list of members (6 pages)
18 February 2003Auditor's resignation (1 page)
7 October 2002Full accounts made up to 31 December 2001 (11 pages)
9 May 2002Return made up to 10/04/02; no change of members (5 pages)
31 July 2001Full accounts made up to 31 December 2000 (11 pages)
9 May 2001Return made up to 10/04/01; full list of members (6 pages)
29 September 2000Full accounts made up to 31 December 1999 (11 pages)
5 May 2000Return made up to 10/04/00; no change of members (8 pages)
28 January 2000Director's particulars changed (1 page)
30 December 1999New secretary appointed (2 pages)
30 December 1999Director resigned (1 page)
30 December 1999Secretary resigned (1 page)
28 July 1999Full accounts made up to 31 December 1998 (11 pages)
21 April 1999Return made up to 10/04/99; no change of members (8 pages)
8 March 1999Director resigned (1 page)
1 March 1999Auditor's resignation (1 page)
3 August 1998Full accounts made up to 31 December 1997 (11 pages)
21 April 1998Return made up to 10/04/98; full list of members (10 pages)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
23 April 1997Return made up to 10/04/97; no change of members (7 pages)
26 October 1996Full accounts made up to 31 December 1995 (12 pages)
20 October 1996Director's particulars changed (1 page)
18 April 1996Return made up to 10/04/96; full list of members (8 pages)
6 October 1995Director resigned (4 pages)
6 October 1995New director appointed (4 pages)
6 October 1995New director appointed (4 pages)
18 July 1995Full accounts made up to 31 December 1994 (11 pages)
1 June 1995Secretary resigned;new secretary appointed (4 pages)
9 May 1995Return made up to 10/04/95; no change of members (10 pages)
2 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
30 June 1982Company name changed\certificate issued on 30/06/82 (2 pages)
2 March 1982Incorporation (17 pages)