THE BRITISH EAST INDIA COMPANY LIMITED
THE BRITISH EAST INDIA COMPANY LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Park Road North, Birkenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE BRITISH EAST INDIA COMPANY LIMITED previously had the company name WIRRAL BONDED WAREHOUSES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03667052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE JOHN LAIRD CENTRE |
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Address Line 2 | PARK ROAD NORTH |
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Post Town | BIRKENHEAD |
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Country | ENGLAND |
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Postcode | CH41 4EZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 14/09/2004 onwards:
THE BRITISH EAST INDIA COMPANY LIMITED
Prior to 14/09/2004:
WIRRAL BONDED WAREHOUSES LIMITED
Directors
(The company's officers)
MR WILLIAM GEORGE MACDONALD
(~81 year old British national)
TREETOPS 24 GILLS LANE, BARNSTON, WIRRAL, MERSEYSIDE, CH61 1AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/1998
MRS ANN BLOWERS
THE JOHN LAIRD CENTRE PARK ROAD NORTH, BIRKENHEAD, CH41 4EZ, ENGLAND
Appointed on 01/10/2016
Shareholders
(Persons of Significant Control)
Mr William George Macdonald
(~81 year old British national)
The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WILLIAM GEORGE MACDONALD
LANSAFE COMMUNICATIONS LTD
- CAPTAIN WILLIAM GEORGE MACDONALD
LANSAFE HOLDINGS LIMITED
- CAPTAIN WILLIAM GEORGE MACDONALD
LANSAFE IT LIMITED
- CAPTAIN WILLIAM GEORGE MACDONALD
LANSAFE LIMITED
- CAPTAIN WILLIAM GEORGE MACDONALD
- MR WILLIAM GEORGE MACDONALD
TBEIC LIMITED
- CAPTAIN WILLIAM GEORGE MACDONALD
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)
THE BRITISH EAST INDIA COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 4EZ.
Map of THE BRITISH EAST INDIA COMPANY LIMITED at local scale
Map of THE BRITISH EAST INDIA COMPANY LIMITED at district scale
More Companies in CH41 4EZ
Other companies with registered offices in CH41 4EZ:
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)