BRITISH INDIAN TEA COMPANY LIMITED - NEAR SEVENOAKS


Company Profile Company Filings

Overview

BRITISH INDIAN TEA COMPANY LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
BRITISH INDIAN TEA COMPANY LIMITED was incorporated 160 years ago on 10/10/1863 and has the registered number: 00000687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH INDIAN TEA COMPANY LIMITED - NEAR SEVENOAKS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-30 CURRENT
MR GRAHAM HAROLD MCLEAN Jan 1969 British Director 2015-09-28 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MR MALCOLM COURTNEY PERKINS Feb 1945 British Director 2001-08-01 UNTIL 2015-09-28 RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 1992-01-01 UNTIL 2015-06-04 RESIGNED
PETER ALAN LEGGATT Sep 1942 British Director RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
PETER ERNEST HILL Sep 1933 British Director 1992-01-01 UNTIL 2003-11-28 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
ANIL KUMAR MATHUR British Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
PETER ERNEST HILL Sep 1933 British Secretary RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
JAMES LAMB COUPER STRANG Dec 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawrie Group Plc 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOBART PLACE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZDEHEE TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LONGAI VALLEY TEA COMPANY LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 96090 - Other service activities n.e.c.
LINTON PARK PUBLIC LIMITED COMPANY NEAR SEVENOAKS ENGLAND Active FULL 70100 - Activities of head offices
LONGBOURNE HOLDINGS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
LAWRIE PLANTATION SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWMAFRUIT LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82920 - Packaging activities
LINTON PARK SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOLDEN BARDSLEY FARMING LIMITED NEAR SEVENOAKS ENGLAND Active FULL 01240 - Growing of pome fruits and stone fruits