BRITISH LOANS LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
BRITISH LOANS LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
BRITISH LOANS LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435695. The accounts status is TOTAL EXEMPTION FULL.
BRITISH LOANS LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05435695. The accounts status is TOTAL EXEMPTION FULL.
BRITISH LOANS LIMITED - STOKE ON TRENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
CLIVEDEN CHAMBERS, CLIVEDEN
STOKE ON TRENT
ST3 4JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LANCE BURGESS | Dec 1961 | British | Director | 2009-03-16 | CURRENT |
| MRS SARA-ANN BURGESS | Feb 1958 | British | Director | 2005-04-27 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
| MR SIMON LANCE BURGESS | Dec 1961 | British | Director | 2007-01-25 UNTIL 2008-05-12 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
| MR SIMON LANCE BURGESS | Dec 1961 | British | Secretary | 2007-01-25 UNTIL 2008-05-12 | RESIGNED |
| CLARE LORRAINE HALLS | British | Secretary | 2005-04-27 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Money Limited | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| British Loans Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-12-2018 | £2 equity |
| British Loans Limited - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-05-04 | 31-12-2017 | £2 equity |
| British Loans Limited - Accounts to registrar - small 16.3 | 2017-03-07 | 31-12-2016 | £2 equity |
| British Loans Limited - Limited company - abbreviated - 11.9 | 2016-04-19 | 31-12-2015 | £2 equity |
| British Loans Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-12-2014 | £2 equity |