| Company Name | Britain Change Limited |
|---|---|
| Director | Jamal Ahmad |
| Company Status | Active |
| Company Number | 02851719 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jamal Ahmad |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Twyford Abbey Road London NW10 7ET |
| Secretary Name | Mr Mohamad Ahmad |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 6 52 St. Quintin Avenue London W10 6PA |
| Secretary Name | Imad Ahmad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 96 Quayside House 302 Kensal Road London W10 5BL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | britainchange.co.uk |
|---|
Location
| Registered Address | C/- Parvez & Co. 20 Greyhound Road London W6 8NX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jamal Ahmad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,955 |
| Cash | £207,757 |
| Current Liabilities | £21,893 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 30 December 2022 (4 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 30 December 2021 (4 pages) |
| 18 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 30 December 2020 (4 pages) |
| 6 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 30 December 2019 (4 pages) |
| 7 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 30 December 2018 (12 pages) |
| 20 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (15 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 2 August 2017 | Registered office address changed from 24B Notting Hill Gate London W11 3JE England to PO Box W6 8NX C/- Parvez & Co. 20 Greyhound Road London W6 8NX on 2 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 2 August 2017 | Registered office address changed from 24B Notting Hill Gate London W11 3JE England to PO Box W6 8NX C/- Parvez & Co. 20 Greyhound Road London W6 8NX on 2 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 17 May 2017 | Registered office address changed from 24B Notting Hill Gate 2nd Floor London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 24B Notting Hill Gate 2nd Floor London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 17 May 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (3 pages) |
| 12 December 2016 | Registered office address changed from 24B Notting Hill Gate London W11 3JE to 24B Notting Hill Gate 2nd Floor London W11 3JE on 12 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (3 pages) |
| 12 December 2016 | Registered office address changed from 24B Notting Hill Gate London W11 3JE to 24B Notting Hill Gate 2nd Floor London W11 3JE on 12 December 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 3 December 2015 | Appointment of Mr Mohamad Ahmad as a secretary on 1 November 2015 (2 pages) |
| 3 December 2015 | Appointment of Mr Mohamad Ahmad as a secretary on 1 November 2015 (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Termination of appointment of Imad Ahmad as a secretary on 29 April 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Imad Ahmad as a secretary on 29 April 2014 (1 page) |
| 24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 March 2013 | Director's details changed for Jamal Ahmed on 27 September 2012 (2 pages) |
| 28 March 2013 | Director's details changed for Jamal Ahmed on 27 September 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Jamal Ahmed on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Jamal Ahmed on 8 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Jamal Ahmed on 8 September 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Return made up to 08/09/08; no change of members (4 pages) |
| 1 October 2008 | Return made up to 08/09/08; no change of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Return made up to 08/09/06; full list of members
|
| 10 October 2006 | Return made up to 08/09/06; full list of members
|
| 30 May 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 30 May 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 08/09/04; full list of members (6 pages) |
| 21 December 2005 | Return made up to 08/09/04; full list of members (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 November 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 December 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 3 December 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 July 1999 | Return made up to 08/09/98; full list of members
|
| 5 July 1999 | Return made up to 08/09/98; full list of members
|
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 February 1997 | Return made up to 08/09/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 08/09/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 October 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 8 September 1993 | Incorporation (13 pages) |
| 8 September 1993 | Incorporation (13 pages) |