British Centres for Business Overseas Limited

Active08920027 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Accounts type
Small
Region
Greater London
Address
31-35 Kirby Street
London Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
Irish
Born June 1965 (61)
Officer history (11 former)
1 October 2025
Resigned Hagan, Gareth Paul as Director
20 March 2017
Resigned Martins, Graham as Director
20 March 2017
Appointed Hagan, Gareth Paul as Director
20 March 2017
Resigned Lewis, Matthew James as Director
20 March 2017
Resigned Mead, Catherine as Director
20 March 2017
Resigned Michelmore, Peter Guy as Director
20 March 2017
Resigned Oliver, Richard Scott as Director
20 March 2017
Appointed O'Connell, Mark as Director
20 March 2017
Resigned Schwarz, Robert Aaron as Director
20 March 2017
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
6 October 2016
Appointed Lewis, Matthew James as Director
31 August 2016
Resigned Davidson, Jonathon Patrick as Director
19 May 2016
Appointed Mead, Catherine as Director
19 May 2016
Resigned Isaacson, Neil Robert as Director
20 January 2016
Resigned Hattle, Clair as Director
20 January 2016
Appointed Isaacson, Neil Robert as Director
3 March 2014
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
3 March 2014
Appointed Oliver, Richard Scott as Director
3 March 2014
Appointed Schwarz, Robert Aaron as Director
3 March 2014
Appointed Davidson, Jonathon Patrick as Director
3 March 2014
Appointed Martins, Graham as Director
3 March 2014
Appointed Hattle, Clair as Director
3 March 2014
Appointed Michelmore, Peter Guy as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Ni045268

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Centres for Business Overseas Limited This company Owns 75–100% of shares
Oco Global Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£2,886,485)
Cash
£427,801
Profit
£421,715
Employees
17
Debt Ratio
454%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£40,348
Current Assets£773,902
Cash£427,801
Creditors (< 1 year)£3,009,082
Creditors (> 1 year)£691,653
Net Current Assets(£2,235,180)
Net Assets(£2,886,485)
Shareholder Funds(£2,886,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Administrative restoration application
3 November 2026Accounts for a small company31 March 2025
2 April 2025Registered office address changed

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