British East India (Holdings) Limited

Active06546547 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Dormant Company (99999)
Controlled by
Captain William George Macdonald
Accounts type
Dormant
Region
North West
Address
The John Laird Centre
Park Road North
Birkenhead
CH41 4EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2008
British
Director · Appointed 27 March 2008
British
Born July 1942 (84)
Director · Appointed 27 March 2008
British
Born September 1960 (66)
Officer history (2 former)
27 March 2008
Appointed Rush, Robert Angus as Secretary
27 March 2008
27 March 2008
Appointed Rush, Robert Angus as Director
27 March 2008
Appointed North West Registration Services (1994) Limited as Corporate Secretary
27 March 2008
Resigned North West Registration Services (1994) Limited as Corporate Secretary
27 March 2008
Appointed Avis, Christine Susan as Nominee Director
27 March 2008
Resigned Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 27 March 2017
Has significant influence or control
British
Born July 1942 (84)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Cash£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
29 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates27 March 2025
20 December 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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