BC

BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

Active

Company number 01041736

London · Incorporated 9 February 1972

16 Hans Road, London, SW3 1RT

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHLESINGER EUROPEAN INVESTMENTS LIMITED · 9 February 1972 – 31 December 1979

SEI LIMITED · 31 December 1979 – 29 January 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • DORRINGTON INVESTMENT HOLDINGS PLC (100.0%)
  • HANOVER MANAGEMENT SERVICES LIMITED (0.0%)
Total shares
53,980,433
Nominal value
£5,349,941.990
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A DEFERRED SHARES 100 GBP £10.000
DEFERRED 53,445,874 GBP £5,344,587.400
NEW ORDINARY SHARES 534,459 GBP £5,344.590
Total 53,980,433

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANOVER MANAGEMENT SERVICES LIMITED A DEFERRED SHARES 100 0.00% 100 0.00%
DORRINGTON INVESTMENT HOLDINGS PLC DEFERRED 53,445,589 99.01% 53,445,589 99.01%
HANOVER MANAGEMENT SERVICES LIMITED DEFERRED 285 0.00% 285 0.00%
DORRINGTON INVESTMENT HOLDINGS PLC NEW ORDINARY SHARES 534,457 0.99% 534,457 0.99%
HANOVER MANAGEMENT SERVICES LIMITED NEW ORDINARY SHARES 2 0.00% 2 0.00%
Total 53,980,433 100% 53,980,433 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Plc
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Annual Return
24 October 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
9 November 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Mortgage
14 August 1992 View
Legacy
Mortgage
14 August 1992 View
Legacy
Annual Return
22 November 1991 View
Legacy
Annual Return
22 November 1991 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full Group
Accounts
15 January 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Mortgage
12 December 1989 View
Legacy
Mortgage
12 December 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Legacy
Mortgage
17 August 1988 View
Legacy
Officers
22 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Legacy
Mortgage
2 October 1986 View
Legacy
Officers
1 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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