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BRITISH CORNER SHOP GROUP LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 12569808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- BRIGHOUSE, Peter
- CAMPBELL, Christopher
- CARROLL, Thomas Patrick
- EMMERSON, Philip Raymond
- HOWARTH, Peter John
- REEK, Ashley Charles Anderson
- WALTON, Nichola Allison
- W9S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-23
- Age Of Company 2020-04-23 4 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- W9s Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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BRITISH CORNER SHOP GROUP LIMITED Company Description
- BRITISH CORNER SHOP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12569808. Its current trading status is "live". It was registered 2020-04-23. It has declared SIC or NACE codes as "56290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 4Th Floor 24 Old Bond Street .
Get BRITISH CORNER SHOP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Corner Shop Group Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2020-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-14) - CS01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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notification-of-a-person-with-significant-control (2023-03-16) - PSC02
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appoint-corporate-director-company-with-name-date (2023-03-16) - AP02
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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cessation-of-a-person-with-significant-control (2023-04-04) - PSC07
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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capital-allotment-shares (2023-04-04) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-to-a-person-with-significant-control (2022-08-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-dormant (2022-01-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-04-23) - NEWINC