British Tissues Limited

Active00958802 Private limited company
Incorporated
24 July 1969 (57 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Dutch
Born February 1980 (46)
Director · Appointed 2 March 2023
American
Born January 1980 (46)
Officer history (19 former)
13 November 2023
Appointed Westhuis, Andreas Samuel as Director
6 November 2023
Resigned Berryman, Timothy Jason as Director
2 March 2023
Appointed Anderson, Julie Ann as Director
1 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
11 September 2015
Resigned Price, Gary Leon as Director
28 February 2013
Appointed Abogado Nominees Limited as Corporate Secretary
19 July 2012
Resigned Mcglasson, Hugh as Director
19 July 2012
Resigned Mitchell, Lisa as Director
2 July 2012
Appointed Berryman, Timothy Jason as Director
2 July 2012
Appointed Price, Gary Leon as Director
29 July 2011
Resigned Beavis, Lorraine Grace as Secretary
31 December 2007
Resigned Bourdon, Richard Charles as Director
30 September 2007
Appointed Mcglasson, Hugh as Director
1 January 2007
Appointed Beavis, Lorraine Grace as Secretary
31 December 2006
Resigned Mcmellon, Christopher John as Secretary
22 October 2006
Appointed Mitchell, Lisa as Director
5 July 2004
Appointed Mcmellon, Christopher John as Secretary
5 July 2004
Resigned Murphy, John as Secretary
5 July 2004
Resigned Murphy, John as Director
23 January 2003
Appointed Murphy, John as Secretary
23 January 2003
Resigned Shah, Ashok Velji as Director
23 January 2003
Resigned Shah, Ashok Velji as Secretary
31 December 2001
Resigned Makin, Bernard Thomas as Director
2 October 2001
Appointed Murphy, John as Director
2 October 2001
Appointed Bourdon, Richard Charles as Director
30 June 1998
Resigned Salmon, Royston John as Director
30 June 1998
Appointed Makin, Bernard Thomas as Director
11 December 1997
Resigned Dinkin, Raymond Jerome as Director
18 August 1997
Resigned Hayes, Cyril John as Director
19 July 1997
Appointed Salmon, Royston John as Director
19 July 1997
Appointed Dinkin, Raymond Jerome as Director
12 June 1995
Appointed Shah, Ashok Velji as Director
12 June 1995
Resigned Hardy, Geoffrey Leonard as Director
12 June 1995
Resigned Hardy, Geoffrey Leonard as Secretary
12 June 1995
Appointed Shah, Ashok Velji as Secretary
19 January 1993
Appointed Hardy, Geoffrey Leonard as Director
19 January 1993
Resigned Day, Ronald Thomas George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2186119

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Tissues Limited This company Owns 75–100% of shares
Fort Sterling Limited Owns 75–100% of shares
Stuart Edgar Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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