BRITISHBINS LTD
TRANSASIAN BUSINESS DEVELOPMENT CONSULTANTS LIMITED PREMIERSWAP LIMITED KEYMEDIA COMMUNICATIONS LIMITED

Hellopages » Greater London » Bromley » SE26 6UH

Company number 03613534
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 4 SYDENHAM AVENUE, LONDON, SE26 6UH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 90,000 . The most likely internet sites of BRITISHBINS LTD are www.britishbins.co.uk, and www.britishbins.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britishbins Ltd is a Private Limited Company. The company registration number is 03613534. Britishbins Ltd has been working since 11 August 1998. The present status of the company is Active. The registered address of Britishbins Ltd is 4 Sydenham Avenue London Se26 6uh. The company`s financial liabilities are £449.75k. It is £145.99k against last year. The cash in hand is £460.84k. It is £190.71k against last year. And the total assets are £1059.69k, which is £330.29k against last year. WEIGELT, Ruth is a Secretary of the company. BOND, Peter Howard is a Director of the company. Secretary WONG, Alice has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director KARAS, Steven has been resigned. Director KEAYS, Kerry has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


britishbins Key Finiance

LIABILITIES £449.75k
+48%
CASH £460.84k
+70%
TOTAL ASSETS £1059.69k
+45%
All Financial Figures

Current Directors

Secretary
WEIGELT, Ruth
Appointed Date: 13 December 2001
Director
BOND, Peter Howard
Appointed Date: 29 June 1999
71 years old

Resigned Directors

Secretary
WONG, Alice
Resigned: 13 December 2001
Appointed Date: 20 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
KARAS, Steven
Resigned: 01 August 2001
Appointed Date: 29 June 1999
45 years old
Director
KEAYS, Kerry
Resigned: 17 May 2000
Appointed Date: 20 August 1998
45 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Peter Howard Bond
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BRITISHBINS LTD Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 90,000
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 90,000
...
... and 50 more events
02 Sep 1998
Registered office changed on 02/09/98 from: 210 hendon way london NW4 3NE
18 Aug 1998
Registered office changed on 18/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
11 Aug 1998
Incorporation

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