British Heritage Collections Limited

Active02723444 Private limited company
Incorporated
16 June 1992 (34 years)
Industry
Striking of coins (32110)
Accounts type
Dormant
Region
Greater London
Address
Tower Heritage Estate
1-21 Carew Street
Camberwell London
SE5 9DF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 1995
British
Director · Appointed 16 June 1992
British
Born December 1937 (88)
Officer history (4 former)
1 January 1996
Resigned Fisher, David Michael as Director
29 September 1995
Appointed Maklouf, Marilyn as Secretary
29 September 1995
Resigned Fisher, David Michael as Secretary
15 June 1994
Appointed Fisher, David Michael as Director
16 June 1992
Appointed Maklouf, Raphael David as Director
16 June 1992
Appointed Davison, Robert as Secretary
16 June 1992
Resigned Davison, Robert as Secretary
16 June 1992
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
16 June 1992
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
16 June 1992
Appointed Fisher, David Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01276974

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tower Mint Limited Owns 75–100% of shares
British Heritage Collections Limited This company Owns 75–100% of shares
Heritage Chocolates Limited Owns 75–100% of shares
The Millennium Mint Limited Owns 75–100% of shares
Tower Mint Retail Ltd Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2022 2023 2024 (£11,028) £11,028 £11,028 £11,028 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£11,028£11,028£11,028£11,028£11,028
Creditors (> 1 year)£0£0
Net Current Assets£11,028£11,028(£11,028)£11,028(£11,028)
Net Assets£2£11,028£11,028£11,028(£11,028)
Shareholder Funds£2£11,028£11,028£11,028(£11,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
17 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates16 June 2025
2 September 2024Micro company accounts31 December 2023
31 July 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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