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BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED is an active private limited company, incorporated on 9 February 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hans Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number01041736
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 116 HANS ROAD
Post TownLONDON
PostcodeSW3 1RT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD GIBLIN
(~45 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR MANFRED STANLEY GORVY
(~86 year old British national)
69 ALBERT HALL MANSIONS, KENSINGTON GORE, LONDON, SW7 2AF
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/10/1992
MR MICHAEL BEN JENKINS
(~51 year old British national)
14-16 HANS ROAD, LONDON, SW3 1RT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
HANOVER MANAGEMENT SERVICES LIMITED
(British national)
16 HANS ROAD, LONDON, SW3 1RT, UNITED KINGDOM
  • Current Secretary
Appointed on 31/10/1992

Connections

(Shared officers)
  • MR ANDREW RICHARD GIBLIN
  • MR MICHAEL BEN JENKINS
  • MR ANDREW RICHARD GIBLIN
  • MR MICHAEL BEN JENKINS
BAILEY ACQUISITIONS LIMITED
  • MR MICHAEL BEN JENKINS
BARCFOREST LIMITED
  • MR ANDREW RICHARD GIBLIN
  • MR MANFRED STANLEY GORVY
  • HANOVER MANAGEMENT SERVICES LIMITED
  • MR MICHAEL BEN JENKINS
BQL BRIGHTON LIMITED
  • MR MICHAEL BEN JENKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 1RT.

Map of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED at local scale
Map of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED at local scale
Map of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED at district scale
Map of BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1RT

Other companies with registered offices in SW3 1RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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