BRITISH AMERICAN INVESTMENTS LIMITED
SPALDING

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Company number 03073007
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRITISH AMERICAN INVESTMENTS LIMITED are www.britishamericaninvestments.co.uk, and www.british-american-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. British American Investments Limited is a Private Limited Company. The company registration number is 03073007. British American Investments Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of British American Investments Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . RYAN, Michael Steven is a Director of the company. Secretary ANGLANDSA PROPERTIES LIMITED has been resigned. Secretary ANGLANDSA PROPERTIES LIMITED has been resigned. Secretary DAY, Elaine Ellen has been resigned. Secretary FARROW, Frank Arthur has been resigned. Secretary SMITH, Nancy Laura has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAY, Elaine Ellen has been resigned. Director FARROW, Jeremy Francis has been resigned. Director PAULSEN, Daniel has been resigned. Director SMITH, Nancy Laura has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RYAN, Michael Steven
Appointed Date: 18 June 2010
69 years old

Resigned Directors

Secretary
ANGLANDSA PROPERTIES LIMITED
Resigned: 03 March 1999
Appointed Date: 14 June 1997
Secretary
ANGLANDSA PROPERTIES LIMITED
Resigned: 30 March 1996
Appointed Date: 03 July 1995
Secretary
DAY, Elaine Ellen
Resigned: 14 June 1997
Appointed Date: 30 March 1996
Secretary
FARROW, Frank Arthur
Resigned: 30 June 2010
Appointed Date: 01 July 2003
Secretary
SMITH, Nancy Laura
Resigned: 01 July 2003
Appointed Date: 03 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 27 June 1995
Director
DAY, Elaine Ellen
Resigned: 14 June 1997
Appointed Date: 28 June 1996
63 years old
Director
FARROW, Jeremy Francis
Resigned: 29 June 2000
Appointed Date: 03 July 1995
59 years old
Director
PAULSEN, Daniel
Resigned: 30 June 2003
Appointed Date: 14 June 1997
80 years old
Director
SMITH, Nancy Laura
Resigned: 18 June 2010
Appointed Date: 19 June 2000
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 July 1995
Appointed Date: 27 June 1995

BRITISH AMERICAN INVESTMENTS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
22 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
21 Jul 1995
Accounting reference date notified as 30/06
12 Jul 1995
Registered office changed on 12/07/95 from: suite 11594, 72 new bond street, london, W1Y 9DD
12 Jul 1995
Secretary resigned;new secretary appointed
12 Jul 1995
Director resigned;new director appointed
27 Jun 1995
Incorporation

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