BRITISH EUROPEAN INVESTMENTS LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7BZ
Company number 03014402
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 89 BURDON LANE, CHEAM, SURREY, SM2 7BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of BRITISH EUROPEAN INVESTMENTS LIMITED are www.britisheuropeaninvestments.co.uk, and www.british-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. British European Investments Limited is a Private Limited Company. The company registration number is 03014402. British European Investments Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of British European Investments Limited is 89 Burdon Lane Cheam Surrey Sm2 7bz. The company`s financial liabilities are £751.59k. It is £10.23k against last year. The cash in hand is £7.55k. It is £5.95k against last year. And the total assets are £12.55k, which is £8.66k against last year. PATEL, Chandrika is a Secretary of the company. PATEL, Chandrika is a Director of the company. PATEL, Surendra is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary M & M REGISTRARS LIMITED has been resigned. Director PATEL, Bhupendra has been resigned. Director PATEL, Surendra has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


british european investments Key Finiance

LIABILITIES £751.59k
+1%
CASH £7.55k
+370%
TOTAL ASSETS £12.55k
+222%
All Financial Figures

Current Directors

Secretary
PATEL, Chandrika
Appointed Date: 23 April 1996
Director
PATEL, Chandrika
Appointed Date: 23 April 1996
74 years old
Director
PATEL, Surendra
Appointed Date: 01 September 2009
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 January 1995
Appointed Date: 25 January 1995
Secretary
M & M REGISTRARS LIMITED
Resigned: 23 April 1996
Appointed Date: 27 January 1995
Director
PATEL, Bhupendra
Resigned: 01 January 2012
Appointed Date: 23 April 1996
78 years old
Director
PATEL, Surendra
Resigned: 28 February 1997
Appointed Date: 27 January 1995
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Surendra Patel
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH EUROPEAN INVESTMENTS LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
17 Apr 2017
Confirmation statement made on 25 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 54 more events
21 May 1996
Registered office changed on 21/05/96 from: 144-146 new bond street london W1Y 9FD
01 Feb 1995
Secretary resigned;new secretary appointed
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Registered office changed on 01/02/95 from: suite 10535 72 new bond street london W1Y 9DD
25 Jan 1995
Incorporation

BRITISH EUROPEAN INVESTMENTS LIMITED Charges

23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Harrods Bank Limited
Description: Plough & harrow public house 774 london road thornton heath…
24 May 1996
Mortgage
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 57 sydenham road london SE26. Floating charge over all…

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