British Ever Ready Limited

Active02361568 Private limited company
Incorporated
15 March 1989 (37 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (24 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Read, Justin Richard as Director
22 October 1999
Appointed Read, Justin Richard as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
1 October 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Resigned Murray, Martin Charles as Director
30 September 1996
Resigned Tyson, Roger Thomas Virley as Secretary
30 September 1996
Appointed Hurrell, Samantha Jane as Director
19 April 1994
Appointed Ludlam, Kenneth John as Director
25 March 1994
Resigned Hamshaw Thomas, Charles William as Director
1 December 1993
Appointed Hamshaw Thomas, Charles William as Director
2 November 1992
Resigned Cotton, Anthony Ross as Director
15 July 1992
Appointed Tyson, Roger Thomas Virley as Secretary
15 July 1992
Appointed Murray, Martin Charles as Director
15 July 1992
Appointed Dransfield, Graham as Director
15 July 1992
Resigned Swan, Alan William as Secretary
15 July 1992
Resigned Compson, Stephen Edwin John as Director
15 July 1992
Resigned Stewart, Ian 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
Limited By Shares
Reg. no. 03239951

Filings 162

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
3 November 2025Amended full accounts31 December 2024
24 March 2025Accounts for a dormant company31 December 2024
27 February 2025Confirmation statement with updates26 February 2025
Show all 162 filings

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