British Overseas & Export Trading Limited

Active00350633 Private limited company
Incorporated
16 March 1939 (87 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Stefania De Paolis
Anthony Lyman
Owned by
Stefania De Paolis
Ambretta Nadia Carolina Lakeland Anselmi
Accounts type
Micro entity
Region
Greater London
Address
18 Edgwarebury Gardens
Edgware
HA8 8LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

De Paolis, Stefania
Secretary · Appointed 14 September 2026
De Paolis, Stefania
Director · Appointed 14 September 2026
Italian
Born August 1966 (60)
Lyman, Anthony
Director · Appointed 1 May 2016
British
Born August 1961 (65)
Officer history (7 former)
14 September 2026
Appointed De Paolis, Stefania as Secretary
14 September 2026
Appointed De Paolis, Stefania as Director
14 September 2026
Resigned Anselmi, Ambretta Nadia Carolina Lakeland as Director
14 September 2026
Resigned Anselmi, Ambretta Nadia Carolina Lakeland as Secretary
12 May 2023
Resigned Lakeland, Everett Reginald Stanley, Comm as Director
1 May 2016
Appointed Lyman, Anthony as Director
4 February 2009
Resigned Lakeland, Philippa Jane as Director
4 February 2009
Appointed Anselmi, Ambretta Nadia Carolina Lakeland as Director
15 November 2007
Appointed Lakeland, Philippa Jane as Director
19 December 2005
Appointed Anselmi, Ambretta Nadia Carolina Lakeland as Secretary
19 December 2005
Resigned Lakeland, Phillipa Jane as Secretary
2 May 1994
Appointed Lakeland, Everett Reginald Stanley, Comm as Director
2 May 1994
Resigned Urquhart, Angus Richard Humphreys as Director
16 June 1993
Appointed Lakeland, Phillipa Jane as Secretary
16 June 1993
Resigned Glideworth Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Stefania De Paolis
Individual · Notified 16 September 2026
Owns 75–100% of shares
Italian
Born August 1966 (60)
Ambretta Nadia Carolina Lakeland Anselmi
Individual · Notified 28 October 2022
Owns 25–50% of shares
British
Born September 1946 (80)
Former controllers (2)
1 November 2025
Ceased Comm Everett Reginald Stanley Lakeland — Right to appoint and remove directors (as a trust)
1 January 2020
Ceased Fenchurch Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£24,090)
Employees
3
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2025 £13,864 £10,821 £5,821 £2,082 (£24,090)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,812£12,110£16,163£30,281£34,840
Current Assets£153,531£92,306£140,144£132,961£125,217
Creditors (< 1 year)£174,651£116,534£111,588£96,090£141,193
Creditors (> 1 year)£3,782£23,333£33,333£43,333
Net Current Assets(£21,120)£19,970£28,556£36,871(£15,976)
Net Assets(£24,090)£2,082£5,821£10,821£13,864
Shareholder Funds(£24,090)£2,082£5,821£10,821£13,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Notification of a person with significant control
29 December 2025Micro company accounts31 March 2025
18 November 2025Cessation of a person with significant control1
17 March 2025Confirmation statement with no updates15 March 20253
26 February 2025Registered office address changed1
Show all recent filings

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