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British New Guinea Development Limited(The)
British New Guinea Development Limited(The) is an active company incorporated on 17 July 1922 with the registered office located in London, Greater London. British New Guinea Development Limited(The) was registered 103 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00183184
Private limited company
Age
103 years
Incorporated
17 July 1922
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 April 2025
(5 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about British New Guinea Development Limited(The)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Companies in W1W 8DH
Telephone
02075806661
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Foo Keong Tham
Director • Director • Malaysian • Lives in Malaysia • Born in Sep 1960
Kin On Tham
Director • Director • Malaysian • Lives in Malaysia • Born in Mar 1993
Michael Galia Bai
Director • Papua New Guinean • Lives in Papua New Guinea • Born in Sep 1974
Peter Vincent
Director • Papua New Guinean • Lives in Papua New Guinea • Born in Jan 1957
MSP Corporate Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Lincoln Insurance Services Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£117.79K
Decreased by £5.92K (-5%)
Net Assets
-£117.79K
Increased by £5.92K (-5%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Peter Vincent Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Peter Vincent Appointed
1 Year 10 Months Ago on 6 Nov 2023
Kin Shun Tham Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Kin Shun Tham Appointed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Kin Shun Tham on 6 June 2023
Submitted on 15 Apr 2024
Director's details changed for Peter Vincent on 6 November 2023
Submitted on 15 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Appointment of Peter Vincent as a director on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Kin Shun Tham as a director on 6 June 2023
Submitted on 15 Jun 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 May 2023
Submitted on 2 May 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 May 2023
Submitted on 2 May 2023
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Repayment History
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