BRITISH AMERICAN VENTURES LIMITED
Company is dissolved
General Information
NAME
BRITISH AMERICAN VENTURES LIMITED
COMPANY NUMBER
03969142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2000
(24 years and 6 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
10/04/2000
23/06/2000
PRECIS (1876) LIMITED
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member Noelle Colfer (919558429) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2000 - 29/06/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member Noelle Colfer (919558429) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/01/2024 | New Board Member Noelle Colfer (919558429) Appointed |
| 25/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/01/2024 | New Board Member John Benedict Stevens (907297641) Appointed |
| 23/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 23/01/2024 | New Board Member Carola Wiegand (919402590) Appointed |
| 23/01/2024 | New Board Member John Benedict Stevens (907297641) Appointed |
| 05/03/2021 | New Board Member Carola Wiegand (919402590) Appointed |
| 05/03/2021 | New Board Member Noelle Colfer (919558429) Appointed |
| 05/03/2021 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 05/03/2021 | New Board Member John Benedict Stevens (907297641) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 16/06/2017 | Fiona Buckley (917811690) has left the board |
| 09/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918051481) has left the board |
| 03/05/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 11/05/2015 | David Patrick Ian Booth (919733728) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733728) Appointed |
| 06/05/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 18/04/2015 | New Annual Return filed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 29/04/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 02/09/2013 | New Accounts filed |
| 14/08/2013 | New Company Secretary Ann Elizabeth Griffiths (918051481) Appointed |
| 14/08/2013 | New Board Member Fiona Buckley (917811690) Appointed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 24/04/2013 | New Annual Return filed |
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