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British South Africa Company (The)

British South Africa Company (The) is a dormant company incorporated on {incorporation_date} with the registered office located in Waltham Abbey, Essex. British South Africa Company (The) was registered {age} ago.
Status
Dormant
Dormant since 14 years ago
Company No
ZC000011
Unregistered company
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 17 Nov 2022 (2 years 11 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in United States • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Esab Group (UK) Limited
Kevin Johnson is a mutual person.
Active
Charter Central Finance Limited
Kevin Johnson is a mutual person.
Active
Central Mining Finance Limited
Kevin Johnson is a mutual person.
Active
Charter Central Services Limited
Kevin Johnson is a mutual person.
Active
Lemand Engineering Limited
Charter Central Services Limited is a mutual person.
Active
Charter Consolidated Limited
Kevin Johnson is a mutual person.
Active
Gas ARC Group Limited
Kevin Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2023)
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
£31.34M
Increased by £667K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.34M
Increased by £667K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Nov 2022
Daniel Alexis Pryor Resigned
3 Years Ago on 14 Feb 2022
Mr Kevin Johnson Appointed
3 Years Ago on 14 Feb 2022
Daniel Alexis Pryor Appointed
6 Years Ago on 1 Oct 2019
Mark Paul Lehman Resigned
6 Years Ago on 1 Oct 2019
Anne Lynne Puckett Resigned
6 Years Ago on 12 Feb 2019
John Leonard Avery Resigned
13 Years Ago on 12 Jan 2012
James Richard Deeley Resigned
13 Years Ago on 12 Jan 2012
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Dec 2023
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 17 November 2022
Submitted on 17 Nov 2022
Appointment of Mr Kevin Johnson as a director on 14 February 2022
Submitted on 7 Mar 2022
Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
Submitted on 7 Mar 2022
Appointment of Daniel Alexis Pryor as a director on 1 October 2019
Submitted on 31 Oct 2019
Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
Submitted on 17 Oct 2019
Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019
Submitted on 14 May 2019
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB England to 6th Floor 322 High Holborn London WC1V 7PB on 23 May 2018
Submitted on 23 May 2018
Termination of appointment of Andrew James Stockwell as a director on 12 January 2012
Submitted on 23 May 2018
Repayment History
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