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British Consolidated Investments Corporation Limited

British Consolidated Investments Corporation Limited is a dormant company incorporated on 9 February 1972 with the registered office located in London, Greater London. British Consolidated Investments Corporation Limited was registered 53 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
01041736
Private limited company
Age
53 years
Incorporated 9 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Hans Road
London
SW3 1RT
Same address for the past 16 years
Telephone
02075811477
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Dorrington Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hanover Group Limited
Hanover Management Services Limited, Andrew Richard Giblin, and 2 more are mutual people.
Active
Dorrington Holdings Plc
Hanover Management Services Limited, Andrew Richard Giblin, and 2 more are mutual people.
Active
Dorrington Investment Trust Limited
Hanover Management Services Limited, Mr Manfred Stanley Gorvy, and 2 more are mutual people.
Active
Dorrington London Flats Limited
Hanover Management Services Limited, Andrew Richard Giblin, and 2 more are mutual people.
Active
Capital & District Properties Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 2 more are mutual people.
Active
Highcroft Estates Limited
Hanover Management Services Limited, Andrew Richard Giblin, and 2 more are mutual people.
Active
Dorrington (Knightsbridge) Properties Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 2 more are mutual people.
Active
Dorrington Residential Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£21.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Andrew Richard Giblin Appointed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jul 2022
Mr Michael Ben Jenkins Appointed
3 Years Ago on 18 Jan 2022
Alan Jay Leibowitz Resigned
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 24 Oct 2023
Director's details changed for Mr Andrew Richard Giblin on 27 June 2023
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jul 2022
Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022
Submitted on 18 Feb 2022
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
Submitted on 20 Jan 2022
Repayment History
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