British Expertise International Limited

Active09046809 Private limited company
Incorporated
19 May 2014 (12 years)
Previously known as
Meaad Ltd (until 16 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Peter Mark Patrick O'Kane
Accounts type
Total exemption full
Region
Greater London
Address
1 Birdcage Walk
London
SW1H 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2014
British
Born December 1956 (69)
Officer history (7 former)
1 November 2022
Resigned Sanyahumbi, Derrick as Director
15 January 2021
Appointed Sanyahumbi, Derrick as Director
15 January 2021
Resigned Cargill, Thomas as Director
20 June 2019
Appointed Cargill, Thomas as Director
28 May 2019
Resigned Olver, Graham Dudley as Director
28 May 2019
Resigned Smith, Tracey Rene as Director
31 December 2016
Resigned Prabhu, Tushar Sudhakar as Director
7 March 2016
4 December 2014
Appointed Olver, Graham Dudley as Director
4 December 2014
Appointed Smith, Tracey Rene as Director
4 December 2014
Appointed Prabhu, Tushar Sudhakar as Director
4 December 2014
Resigned Jones, James Alan Mayo as Director
14 November 2014
Appointed Jones, James Alan Mayo as Director
19 May 2014
Appointed O'Kane, Peter Mark Patrick as Director
19 May 2014
Appointed Watson, Alastair Alexander Linton as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1956 (69)

Financials

Net Assets
(£412,862)
Cash
£36,756
Employees
7

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £12,483 (£78,555) (£211,895) (£255,230) (£417,216) (£412,862)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,692£1,812£2,546£2,081£2,119£3,637
Current Assets(£74,070)(£82,488)£131,790£224,463£328,108£375,684
Debtors(£110,826)(£112,510)£123,787£205,302£282,288£341,260
Cash£36,756£30,022£8,003£19,161£45,820£34,424
Creditors (> 1 year)£300,419£300,419£318,866£318,866£318,866£318,854
Net Current Assets(£115,135)(£118,609)£61,090£104,890£238,192£327,700
Net Assets(£412,862)(£417,216)(£255,230)(£211,895)(£78,555)£12,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates18 March 2026
25 September 2025Total exemption full accounts31 December 2024
25 July 2025Registered office address changed
21 March 2025Confirmation statement with no updates21 March 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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