Big Ben Tea Company Limited

Company Name	Big Ben Tea Company Limited
Director	Adnan Mohammed Alkhalidi
Company Status	Active
Company Number	02340048
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adnan Mohammed Alkhalidi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	01 July 1993(4 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Merchant
Correspondence Address	PO Box 9837 Jeddah Foreign

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	21 December 2000(11 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Ivor David Olley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netley Dell Letchworth Hertfordshire SG6 2TF

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Mr Graham John Rogers
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 13 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Graham John Rogers 50.00% Ordinary
1 at £1	Logman Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
11 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
24 February 2009	Return made up to 17/10/08; full list of members (5 pages)
24 February 2009	Return made up to 17/10/08; full list of members (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2007	Return made up to 17/10/07; full list of members (5 pages)
28 October 2007	Return made up to 17/10/07; full list of members (5 pages)
8 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 November 2006	Location of register of members (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH (1 page)
15 November 2006	Location of register of members (1 page)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: 90 gloucester place london W1U 6EH (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (5 pages)
25 October 2005	Return made up to 17/10/05; full list of members (5 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Location of register of members (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 22 melton street london NW1 2BW (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Return made up to 17/10/04; full list of members (5 pages)
28 October 2004	Return made up to 17/10/04; full list of members (5 pages)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
17 November 2003	Return made up to 17/10/03; full list of members (5 pages)
17 November 2003	Return made up to 17/10/03; full list of members (5 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2003	Return made up to 26/01/03; full list of members (5 pages)
12 February 2003	Return made up to 26/01/03; full list of members (5 pages)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1S 4RD (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1S 4RD (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 March 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
4 March 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Location of register of members (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Location of register of members (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 January 2001	Return made up to 26/01/01; full list of members (5 pages)
30 January 2001	Return made up to 26/01/01; full list of members (5 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 February 2000	Return made up to 26/01/00; full list of members (6 pages)
18 February 2000	Return made up to 26/01/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 March 1999	Return made up to 26/01/99; full list of members (8 pages)
8 March 1999	Return made up to 26/01/99; full list of members (8 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 March 1998	Return made up to 26/01/98; no change of members (6 pages)
2 March 1998	Return made up to 26/01/98; no change of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 April 1997	Return made up to 26/01/97; no change of members (6 pages)
1 April 1997	Return made up to 26/01/97; no change of members (6 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
26 February 1996	Return made up to 26/01/96; full list of members (8 pages)
26 February 1996	Return made up to 26/01/96; full list of members (8 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 March 1995	Return made up to 26/01/95; no change of members (8 pages)
15 March 1995	Return made up to 26/01/95; no change of members (8 pages)

Big Ben Tea Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London