The British East India Company Limited

Company Name	The British East India Company Limited
Director	William George MacDonald
Company Status	Active
Company Number	03667052
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Previous Name	Wirral Bonded Warehouses Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr William George MacDonald
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 24 Gills Lane Barnston Wirral Merseyside CH61 1AE Wales

Secretary Name	Mrs Ann Blowers
Status	Current
Appointed	01 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	The John Laird Centre Park Road North Birkenhead CH41 4EZ Wales

Secretary Name	Robert Angus Rush
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Halkyn Terrace Rossett Wrexham Clwyd LL12 0HP Wales

Director Name	Pawan Kumar Aggarwal
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 December 2004(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2006)
Role	Export Import Trading And Mfg
Correspondence Address	13-31 Triveni Chs New Link Road Lokhandwala Jogeshwari (West) Mumbai 400102 India

Director Name	Robert Angus Rush
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marwyn Chester Road Wrexham Clwyd LL12 0DE Wales

Director Name	Mr John Allan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2015)
Role	Marketing
Country of Residence	England
Correspondence Address	John Laird Centre Park Road North Birkenhead Wirral L41 4EZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thebritisheastindiacompany.com
Email address	[email protected]
Telephone	0151 6700404
Telephone region	Liverpool

Location

Registered Address	The John Laird Centre Park Road North Birkenhead CH41 4EZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,861
Cash	£6,010
Current Liabilities	£32,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from John Laird Centre Park Road North Birkenhead Wirral L41 4EZ to The John Laird Centre Park Road North Birkenhead CH41 4EZ on 12 March 2019 (1 page)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
16 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Termination of appointment of Robert Angus Rush as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Robert Angus Rush as a secretary on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Robert Angus Rush as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Mrs Ann Blowers as a secretary on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Ann Blowers as a secretary on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Robert Angus Rush as a secretary on 1 October 2016 (1 page)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Termination of appointment of John Allan as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of John Allan as a director on 22 June 2015 (1 page)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 February 2012	Director's details changed for Mr John Allen on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr John Allen on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr John Allen on 1 February 2012 (2 pages)
2 February 2012	Appointment of Mr John Allen as a director (2 pages)
2 February 2012	Appointment of Mr John Allen as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009	Director's details changed for Robert Angus Rush on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Robert Angus Rush on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Capitals not rolled up (2 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Capitals not rolled up (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 12/11/07; no change of members (7 pages)
29 November 2007	Return made up to 12/11/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 12/11/06; full list of members (7 pages)
20 December 2006	Return made up to 12/11/06; full list of members (7 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 December 2005	Return made up to 12/11/05; full list of members (7 pages)
23 December 2005	Return made up to 12/11/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
14 September 2004	Company name changed wirral bonded warehouses LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed wirral bonded warehouses LIMITED\certificate issued on 14/09/04 (2 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 12/11/03; full list of members (6 pages)
17 December 2003	Return made up to 12/11/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 January 2003	Return made up to 12/11/02; full list of members (6 pages)
2 January 2003	Return made up to 12/11/02; full list of members (6 pages)
23 November 2001	Return made up to 12/11/01; full list of members (6 pages)
23 November 2001	Return made up to 12/11/01; full list of members (6 pages)
22 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
22 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
12 December 2000	Return made up to 12/11/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
12 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
13 April 2000	Return made up to 12/11/99; full list of members (6 pages)
13 April 2000	Return made up to 12/11/99; full list of members (6 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
12 November 1998	Incorporation (15 pages)
12 November 1998	Incorporation (15 pages)

The British East India Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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