Company number 03034893
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address MAGIC HOUSE 1 STREAKES FIELD ROAD, STAPLES CORNER, LONDON, NW2 7GD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 15,100
. The most likely internet sites of THE BRITISH CONNECTION LIMITED are www.thebritishconnection.co.uk, and www.the-british-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The British Connection Limited is a Private Limited Company.
The company registration number is 03034893. The British Connection Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of The British Connection Limited is Magic House 1 Streakes Field Road Staples Corner London Nw2 7gd. . MIRPURI, Haresh Tulsidas is a Secretary of the company. MIRPURI, Haresh Tulsidas is a Director of the company. MIRPURI, Mohan Tulsidas is a Director of the company. MIRPURI, Ramesh Tulsidas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIRPURI, Rajan Ramesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Persons With Significant Control
Mr Haresh Tulsidas Mirpuri
Notified on: 20 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BRITISH CONNECTION LIMITED Events
06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 50 more events
20 Mar 1996
Registered office changed on 20/03/96 from: tilbury hall darkes lane potters bar herts EN6 1BZ
03 Aug 1995
Accounting reference date notified as 31/12
03 Aug 1995
Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100
22 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1995
Incorporation
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Mortgage debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…