BRITISH MICA COMPANY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BRITISH MICA COMPANY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BRITISH MICA COMPANY HOLDINGS LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BRITISH MICA COMPANY HOLDINGS LIMITED -

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

123 BARKERS LANE
MK41 9RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ALLEN Feb 1964 British Director 1998-03-31 CURRENT
PAUL ALLEN Feb 1964 British Secretary 1998-03-31 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-03 RESIGNED
ANTHONY WILLIAM BROWN British Director 1995-03-03 UNTIL 1998-03-31 RESIGNED
ARTHUR JOHN ALLEN Mar 1934 British Director 1995-03-03 UNTIL 2011-06-15 RESIGNED
ANTHONY WILLIAM BROWN British Secretary 1995-03-03 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Allen 2016-04-06 2/1964 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MICA COMPANY,LIMITED Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.
SHARNBROOK AMATEUR THEATRE TRUST LIMITED(THE) NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BRITISH MICA COMPOSITES LIMITED Active DORMANT 23990 - Manufacture of other non-metallic mineral products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 30-06-2023 £7,920 Cash £224,752 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £9,768 Cash £239,684 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £27,308 Cash £266,988 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-06-2020 £25,399 Cash £299,070 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £39,014 Cash £345,431 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-06-2018 £13,622 Cash £261,987 equity
British Mica Company Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 30-06-2017 £41,605 Cash £231,010 equity
British Mica Company Holdings Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £37,656 Cash £205,096 equity
British Mica Company Holdings Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £2,380 Cash £141,168 equity
British Mica Co. Holdings Limited - Limited company - abbreviated - 11.6 2015-03-19 30-06-2014 £2,456 Cash £149,811 equity

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