Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
The 48 Group of British Traders With China
- Incorporated
- 27 April 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Peter William BurnettRobert John Tedder Ismay
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kings Buildings16 Smith SquareLondonSW1P 3HQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2024
British
Born August 1960 (66)
Director · Appointed 11 May 2017
British
Born February 1971 (55)
Ismay, Robert John Tedder
Secretary · Appointed 24 March 2015
Officer history (15 former)
6 March 2026
31 December 2025
15 July 2024
15 July 2024
30 June 2021
1 June 2021
8 May 2019
8 May 2019
11 May 2017
11 May 2017
24 March 2015
24 March 2015
Appointed Ismay, Robert John Tedder as Secretary
1 November 2007
31 October 2007
31 October 2007
31 October 2007
31 October 2007
19 February 2004
19 February 2004
19 February 2004
19 February 2004
4 January 1999
4 January 1999
Resigned Beyer, John Charles as Secretary
4 January 1999
Resigned Beyer, John Charles as Director
4 January 1999
27 April 1995
27 April 1995
27 April 1995
27 April 1995
Appointed Beyer, John Charles as Secretary
27 April 1995
Appointed Beyer, John Charles as Director
27 April 1995
27 April 1995
27 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2025
Has significant influence or control (as a firm)
British
Born August 1960 (66)
British
Born February 1971 (55)
Former controllers (5)
6 March 2026
31 December 2025
31 January 2025
25 June 2021
11 May 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director |
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