British & Overseas Consultants Limited

Active03175865 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Shaun Kotze
Owned by
Shaun Kotze
Accounts type
Total exemption full
Region
Greater London
Address
30A Wandsworth Common West Side
London Greater London
SW18 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kotze, Wiehann
Secretary · Appointed 1 January 2003
British
Kotze, Shaun
Director · Appointed 18 April 1996
British
Born June 1971 (55)
Officer history (4 former)
1 January 2003
Appointed Kotze, Wiehann as Secretary
31 December 2002
Resigned Hammond, Christie as Secretary
10 October 1997
Appointed Hammond, Christie as Secretary
10 October 1997
Resigned Leslie, Johann Hein as Secretary
18 April 1996
Appointed Kotze, Shaun as Director
18 April 1996
Appointed Leslie, Johann Hein as Secretary
18 April 1996
Resigned First Directors Limited as Corporate Nominee Director
21 March 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Shaun Kotze
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£7,206)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£7,206) (£7,206) (£7,206) (£7,206) (£7,206) (£7,206)
Balance sheet detail
202520242023202220212020
Creditors (> 1 year)£7,206£7,206£7,206£7,206£7,206£7,206
Net Assets(£7,206)(£7,206)(£7,206)(£7,206)(£7,206)(£7,206)
Shareholder Funds(£7,206)(£7,206)(£7,206)(£7,206)(£7,206)(£7,206)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Memorandum and Articles of Association
23 April 2026Resolutions
27 March 2026Confirmation statement with no updates20 March 2026
10 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?