BRITISH AMERICAN VENTURES LIMITED
LONDON PRECIS (1876) LIMITED

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Company number 03969142
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITISH AMERICAN VENTURES LIMITED are www.britishamericanventures.co.uk, and www.british-american-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Ventures Limited is a Private Limited Company. The company registration number is 03969142. British American Ventures Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of British American Ventures Limited is Globe House 4 Temple Place London Wc2r 2pg. . BOOTH, David Patrick Ian is a Director of the company. BUCKLEY, Fiona is a Director of the company. STEVENS, John Benedict is a Director of the company. WIEGAND, Carola is a Director of the company. Secretary COOK, Philip Michael has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GIRLING, Anne Christine has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MCDONALD, Aileen Elizabeth has been resigned. Secretary PORTER, Alan Fraser has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DUNT, Keith Silvester has been resigned. Director DURANTE, Nicandro has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HERTER, Ulrich Georg Volker has been resigned. Director KINDTS, Rudi Albert Jozef Ghislain has been resigned. Director MONTEIRO DE CASTRO, Antonio has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAYNER, Paul Ashley has been resigned. Director RYAN, William Patrick has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
BUCKLEY, Fiona
Appointed Date: 07 August 2013
55 years old
Director
STEVENS, John Benedict
Appointed Date: 30 September 2008
66 years old
Director
WIEGAND, Carola
Appointed Date: 22 April 2015
59 years old

Resigned Directors

Secretary
COOK, Philip Michael
Resigned: 31 December 2000
Appointed Date: 25 July 2000
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 29 September 2008
Secretary
GIRLING, Anne Christine
Resigned: 15 September 2008
Appointed Date: 01 November 2006
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 August 2013
Secretary
MATHEWS, Benedict John Spurway
Resigned: 25 July 2000
Appointed Date: 28 June 2000
Secretary
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
Secretary
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 10 April 2000
Director
ADAMS, Paul Nicholas
Resigned: 30 November 2005
Appointed Date: 30 December 2001
72 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 30 June 2004
Appointed Date: 25 July 2000
78 years old
Director
COOK, Philip Michael
Resigned: 26 July 2000
Appointed Date: 28 June 2000
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 21 September 2010
58 years old
Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 28 June 2000
78 years old
Director
DURANTE, Nicandro
Resigned: 21 September 2010
Appointed Date: 30 September 2008
69 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 21 September 2010
73 years old
Director
HERTER, Ulrich Georg Volker
Resigned: 31 December 2001
Appointed Date: 25 July 2000
84 years old
Director
KINDTS, Rudi Albert Jozef Ghislain
Resigned: 21 September 2010
Appointed Date: 05 January 2006
68 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 31 December 2007
Appointed Date: 13 October 2004
80 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2000
Appointed Date: 10 April 2000
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 31 December 2001
71 years old
Director
RYAN, William Patrick
Resigned: 07 June 2001
Appointed Date: 25 July 2000
90 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 21 September 2010
69 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN VENTURES LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
18 Jul 2000
Secretary resigned
04 Jul 2000
Memorandum and Articles of Association
23 Jun 2000
Company name changed precis (1876) LIMITED\certificate issued on 23/06/00
16 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

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