BRITISH AMERICAN GROUP LIMITED
BIRMINGHAM B.A. MEDIA LTD

Hellopages » West Midlands » Birmingham » B3 1PX
Company number 05917406
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of BRITISH AMERICAN GROUP LIMITED are www.britishamericangroup.co.uk, and www.british-american-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Group Limited is a Private Limited Company. The company registration number is 05917406. British American Group Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of British American Group Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £243.8k. It is £154.23k against last year. The cash in hand is £375.58k. It is £296.42k against last year. And the total assets are £525.02k, which is £167.55k against last year. KATARIA, Sushil is a Director of the company. Secretary KATARIA, Kanwal Dev has been resigned. The company operates in "Other publishing activities".


british american group Key Finiance

LIABILITIES £243.8k
+172%
CASH £375.58k
+374%
TOTAL ASSETS £525.02k
+46%
All Financial Figures

Current Directors

Director
KATARIA, Sushil
Appointed Date: 29 August 2006
42 years old

Resigned Directors

Secretary
KATARIA, Kanwal Dev
Resigned: 22 October 2009
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Sushil Kataria
Notified on: 29 August 2016
42 years old
Nature of control: Right to appoint and remove directors

B. A. Media Holdings Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN GROUP LIMITED Events

02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 28 more events
14 Jun 2007
Registered office changed on 14/06/07 from: the custard factory gibb street birmingham B9 4AA
16 Mar 2007
Registered office changed on 16/03/07 from: 8 heaton drive edgbaston birmingham B15 3LW
27 Sep 2006
New secretary appointed
27 Sep 2006
New director appointed
29 Aug 2006
Incorporation

BRITISH AMERICAN GROUP LIMITED Charges

26 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 gatsby court, granville street, birmingham…
11 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Mortgage
Delivered: 13 July 2010
Status: Satisfied on 18 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6 gatsby court 96 granville street…
5 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 18 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…