| Company Name | West Sussex Britaniacrest Seneca Partnership Limited |
|---|---|
| Company Status | Active |
| Company Number | 11022584 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Anthony Carey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Kenneth Eamon Doran |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Gerard Alexander Beelaerts Van Blokland |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 September 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Luc Valaize |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 September 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Carey House Great Central Way Wembley HA9 0HR |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Christopher Adam Foss |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
| Director Name | Mr Raymond David Foss |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
| Director Name | Mr Raymond Foss |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
| Director Name | Mr Richard Colin Foss |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
| Director Name | Mrs Lesley Kay Foss |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
| Director Name | Mrs Rachelle Ann Rowe |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Reigate Road Hookwood Horley RH6 0HJ |
Location
| Registered Address | 1 Hand Axe Yard 277a Gray's Inn Road London WC1X 8BD |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Register inspection address has been changed from Carey House Great Central Way Wembley HA9 0HR England to 1 Hand Axe Yard 277a Grays Inn Road Kings Cross London WC1X 8BD (1 page) |
|---|---|
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 25 September 2023 | Registered office address changed from Carey House Great Central Way Wembley HA9 0HR England to 1 Hand Axe Yard 277a Gray's Inn Road London WC1X 8BD on 25 September 2023 (1 page) |
| 28 July 2023 | Accounts for a small company made up to 31 October 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 7 October 2022 | Termination of appointment of Lesley Kay Foss as a director on 13 September 2022 (1 page) |
| 7 October 2022 | Appointment of Mr Gerard Beelaerts as a director on 13 September 2022 (2 pages) |
| 7 October 2022 | Cessation of Foss Holdings Limited as a person with significant control on 13 September 2022 (1 page) |
| 7 October 2022 | Appointment of Mr Luc Valaize as a director on 13 September 2022 (2 pages) |
| 7 October 2022 | Termination of appointment of Rachelle Ann Rowe as a director on 13 September 2022 (1 page) |
| 7 October 2022 | Notification of Britaniacrest Recycling Limited as a person with significant control on 13 September 2022 (2 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 October 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a small company made up to 31 October 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a small company made up to 31 October 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 28 November 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 27 November 2018 | Register inspection address has been changed from Chancery House Hatchlands Road Redhill RH1 6AA England to Carey House Great Central Way Wembley HA9 0HR (1 page) |
| 26 November 2018 | Register inspection address has been changed to Chancery House Hatchlands Road Redhill RH1 6AA (1 page) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 28 November 2017 | Notification of Foss Holdings Limited as a person with significant control on 20 October 2017 (2 pages) |
| 28 November 2017 | Notification of Seneca Environmental Solutions Limited as a person with significant control on 20 October 2017 (2 pages) |
| 28 November 2017 | Notification of Foss Holdings Limited as a person with significant control on 20 October 2017 (2 pages) |
| 28 November 2017 | Notification of Seneca Environmental Solutions Limited as a person with significant control on 20 October 2017 (2 pages) |
| 28 November 2017 | Withdrawal of a person with significant control statement on 28 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA United Kingdom to Carey House Great Central Way Wembley HA9 0HR on 23 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Richard Colin Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 23 November 2017 | Termination of appointment of Raymond Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Raymond Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Raymond David Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Richard Colin Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Raymond David Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 23 November 2017 | Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA United Kingdom to Carey House Great Central Way Wembley HA9 0HR on 23 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Christopher Adam Foss as a director on 15 November 2017 (1 page) |
| 23 November 2017 | Termination of appointment of Christopher Adam Foss as a director on 15 November 2017 (1 page) |
| 2 November 2017 | Appointment of Mr John Anthony Carey as a director on 19 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Kenneth Eamon Doran as a director on 19 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr John Anthony Carey as a director on 19 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Kenneth Eamon Doran as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Raymond Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Lesley Kay Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Rachelle Ann Rowe as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Richard Colin Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Raymond David Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Lesley Kay Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Raymond Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Christopher Adam Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Christopher Adam Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Raymond David Foss as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Rachelle Ann Rowe as a director on 19 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Richard Colin Foss as a director on 19 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Michael Duke as a director on 19 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Michael Duke as a director on 19 October 2017 (1 page) |
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|