ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
LONDON BRITANNICA.CO.UK LTD BRITANNICA.CO.UK LIMITED BURGINHALL 1126 LIMITED

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Company number 03830890
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address MONTGOMERY SWANN LTD, SCOTT'S SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ENCYCLOPAEDIA BRITANNICA (UK) LIMITED are www.encyclopaediabritannicauk.co.uk, and www.encyclopaedia-britannica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Encyclopaedia Britannica Uk Limited is a Private Limited Company. The company registration number is 03830890. Encyclopaedia Britannica Uk Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Encyclopaedia Britannica Uk Limited is Montgomery Swann Ltd Scott S Sufferance Wharf 1 Mill Street London Se1 2de. . DOWNEY, Edward Anthony is a Secretary of the company. CAUZ, Jorge is a Director of the company. KHAN, Khurshid Ahmed is a Director of the company. MANSOOR, Leah is a Director of the company. MCGRATH, Richard John is a Director of the company. ROSS, Michael is a Director of the company. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director ABBI, Robin Ranjan has been resigned. Director ANDERSON, Richard has been resigned. Director CAUZ, Jorge has been resigned. Director CHELLIAH, Cooma has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GRANT, Ian Gordon has been resigned. Director HURLEY, James has been resigned. Director PLENT, Jason has been resigned. Director STRACHAN, James has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOWNEY, Edward Anthony
Appointed Date: 01 October 2012
Director
CAUZ, Jorge
Appointed Date: 01 October 2011
63 years old
Director
KHAN, Khurshid Ahmed
Appointed Date: 01 June 2014
60 years old
Director
MANSOOR, Leah
Appointed Date: 14 December 2000
56 years old
Director
MCGRATH, Richard John
Appointed Date: 01 February 2015
65 years old
Director
ROSS, Michael
Appointed Date: 01 October 2011
73 years old

Resigned Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 19 August 1999
Director
ABBI, Robin Ranjan
Resigned: 11 January 2000
Appointed Date: 15 September 1999
59 years old
Director
ANDERSON, Richard
Resigned: 30 September 2011
Appointed Date: 06 November 2000
82 years old
Director
CAUZ, Jorge
Resigned: 30 September 2001
Appointed Date: 20 July 2000
63 years old
Director
CHELLIAH, Cooma
Resigned: 27 July 2000
Appointed Date: 11 January 2000
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 19 August 1999
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 15 September 1999
Appointed Date: 19 August 1999
Director
GRANT, Ian Gordon
Resigned: 27 July 2013
Appointed Date: 02 October 2006
76 years old
Director
HURLEY, James
Resigned: 06 November 2000
Appointed Date: 11 January 2000
68 years old
Director
PLENT, Jason
Resigned: 27 July 2000
Appointed Date: 11 January 2000
58 years old
Director
STRACHAN, James
Resigned: 11 January 2000
Appointed Date: 15 September 1999
58 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 31 January 2015
Appointed Date: 01 October 2011
71 years old

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED Events

10 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 102
10 Mar 2015
Full accounts made up to 30 September 2014
...
... and 87 more events
27 Sep 1999
Memorandum and Articles of Association
27 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1999
Company name changed britannica.co.uk LIMITED\certificate issued on 15/09/99
13 Sep 1999
Company name changed burginhall 1126 LIMITED\certificate issued on 13/09/99
19 Aug 1999
Incorporation

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED Charges

22 June 2010
Rent deposit deed
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: S.R.A.A. Holdings Limited
Description: The sum of £17,500 see image for full details.
9 August 2001
Rent deposit deed
Delivered: 22 August 2001
Status: Satisfied on 15 June 2011
Persons entitled: S.R.A.A. Holdings Limited
Description: Rent deposit of £31,625 accrued interest (not pai to the…

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