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 Number03667052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE JOHN LAIRD CENTRE
Address Line 2PARK ROAD NORTH
Post TownBIRKENHEAD
CountryENGLAND
PostcodeCH41 4EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE BRITISH EAST INDIA COMPANY LIMITED at district scale
Map of THE BRITISH EAST INDIA COMPANY 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 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)