British New Guinea Development Limited(the)

Active00183184 Private limited company

Incorporated: 17 July 1922 (104 years)
Industry: Activities of head offices (70100)
Directors: Tham Kinyiq
Peter Vincent
Kin Shun Tham
all 5 directors
Accounts type: Full
Region: Greater London
Address: Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2026
Last conf. stmt: 1 April 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kinyiq, Tham

Director · Appointed 25 June 2026

Malaysian

Born March 1980 (46)

Vincent, Peter

Director · Appointed 6 November 2023

Papua New Guinean

Born January 1957 (69)

Tham, Kin Shun

Director · Appointed 6 June 2023

Malaysian

Born March 1993 (33)

Msp Corporate Services Limited

Corporate Secretary · Appointed 1 May 2023

Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies

Bai, Michael Galia

Director · Appointed 1 July 2019

Papua New Guinean

Born September 1974 (52)

Tham, Foo Choon

Director · Appointed 1 July 2016

Malaysian

Born September 1960 (66)

Officer history (17 former)

25 June 2026

Appointed Kinyiq, Tham as Director

25 June 2026

Resigned Tham, Foo Keong as Director

22 December 2025

Resigned Tham, Kin On as Director

6 November 2023

Appointed Vincent, Peter as Director

6 June 2023

Appointed Tham, Kin Shun as Director

1 May 2023

Appointed Msp Corporate Services Limited as Corporate Secretary

1 May 2023

Resigned London Registrars Ltd as Corporate Secretary

1 July 2019

Appointed Bai, Michael Galia as Director

1 February 2019

Resigned Bai, Brown as Director

7 December 2016

Resigned Tham, Kin On as Secretary

1 November 2016

Appointed London Registrars Ltd as Corporate Secretary

1 July 2016

Appointed Tham, Foo Choon as Director

1 July 2016

Appointed Tham, Kin On as Director

1 July 2016

Appointed Bai, Brown as Director

1 July 2016

Appointed Tham, Foo Keong as Director

1 July 2016

Appointed Tham, Kin On as Secretary

1 July 2016

Resigned R.E.A. Services Limited as Corporate Secretary

1 July 2016

Resigned Van-Hoydonck, Francois Joanna as Director

1 July 2016

Resigned Robinow, Richard Michael as Director

1 July 2016

Resigned Yeoh, Julius Yun Bok as Director

1 July 2016

Resigned Bracht, Theodore Jean Charles Victor, Baron as Director

18 September 2007

Appointed Van-Hoydonck, Francois Joanna as Director

18 September 2007

Resigned St. Clair-George, Michael Anthony as Director

1 February 2007

Resigned Gage, Leo as Director

1 February 2007

Appointed Yeoh, Julius Yun Bok as Director

15 June 2001

Resigned Haylock, Patricia Ellen as Secretary

15 June 2001

Appointed R.E.A. Services Limited as Corporate Secretary

8 February 2001

Appointed Gage, Leo as Director

1 September 2000

Resigned Diercxsens, Guy Henri Francois Marie as Director

1 September 2000

Resigned Griffiths, Ian George as Director

1 September 2000

Appointed St. Clair-George, Michael Anthony as Director

15 May 1997

Resigned Keenam, John as Secretary

12 November 1996

Appointed Keenam, John as Secretary

25 September 1995

Appointed Haylock, Patricia Ellen as Secretary

25 September 1995

Resigned Cleary, John Hubert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 158

Date	Description	Made Up To
22 September 2026	Appointment of a director
25 June 2026	Termination of appointment of a director
30 May 2026	Full accounts	31 December 2025
30 December 2025	Termination of appointment of a director
21 July 2025	Full accounts	31 December 2024