BH

B.A.T. (WESTMINSTER HOUSE) LIMITED

Dissolved

Company number 02432316

London · Incorporated 13 October 1989

Globe House, 1 Water Street, London, WC2R 3LA

Activities of head offices · SIC 70100

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRINGLY PROPERTIES LIMITED · 13 October 1989 – 2 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 June 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

MS
MEHTA, Shital
Secretary
7 March 2022
CA
COHN, Anthony Michael Hardy
Director
27 July 2020
RL
RIDIRECTORS LIMITED
Corporate Director
27 July 2020
AG
ARIS, Gregory
Director · Resigned
27 July 2020
BJ
BELLEW, Janine Cali
Director · Resigned
27 July 2020
CN
COLFER, Noelle
Director · Resigned
1 June 2017
HR
HEATON, Robert Fergus
Director · Resigned
7 May 2015
ES
ELLIS, Sallie
Secretary · Resigned
22 May 2013
KA
KING, Alan Jude
Director · Resigned
3 October 2011
HK
HARDMAN, Kenneth John
Director · Resigned
2 September 2010
CR
CORDESCHI, Richard
Secretary · Resigned
6 June 2008
GA
GIRLING, Anne Christine
Secretary · Resigned
1 November 2006
CG
CAREY, Gary Andrew Alexander
Director · Resigned
10 August 2005
RJ
REMBISZEWSKI, Jimmi
Director · Resigned
10 August 2005
SN
SNOOK, Nicola
Director · Resigned
10 August 2005
SD
STEER, David Geoffrey
Director · Resigned
10 August 2005
MD
MONTEIRO DE CASTRO, Antonio
Director · Resigned
20 October 2004
PA
PORTER, Alan Fraser
Secretary · Resigned
27 August 2002
BN
BROOKES, Nicholas George
Director · Resigned
8 February 2002
CR
CASEY, Robert James
Director · Resigned
8 February 2002
HK
HARDMAN, Kenneth John
Director · Resigned
8 February 2002
PD
POTTER, David Cameron
Director · Resigned
8 February 2002
RP
RAYNER, Paul Ashley
Director · Resigned
8 February 2002
SD
SWANN, David Andrew
Director · Resigned
8 February 2002
MA
MCDONALD, Aileen Elizabeth
Secretary · Resigned
1 January 2001
RT
RAEBURN, Tessa Rae
Director · Resigned
1 January 2001
WN
WITHINGTON, Neil Robert
Director · Resigned
31 July 2000
CP
COOK, Philip Michael
Secretary · Resigned
28 July 1999
AP
ADAMS, Paul Nicholas
Director · Resigned
28 July 1999
CS
CHALFEN, Stuart Philip
Director · Resigned
28 July 1999
DK
DUNT, Keith Silvester
Director · Resigned
28 July 1999
GC
GREEN, Charles Richard
Director · Resigned
28 July 1999
HU
HERTER, Ulrich Georg Volker
Director · Resigned
28 July 1999
JJ
JEWELL, John Nolan
Director · Resigned
28 July 1999
PM
PRIDEAUX, Michael Charles Terrell
Director · Resigned
28 July 1999
RJ
REMBISZEWSKI, Jimmi
Director · Resigned
28 July 1999
SD
STEVENS, David George
Director · Resigned
28 July 1999
CP
COOK, Philip Michael
Director · Resigned
30 December 1997
BP
BINGHAM, Paul Michael
Director · Resigned
18 September 1997
ED
ETCHELLS, David John
Director · Resigned
18 September 1997
HM
HENDERSHOT, Michael Lee
Director · Resigned
18 September 1997
SD
SALTER, Donald Neil Fred
Director · Resigned
18 September 1997
CP
CLARKE, Peter Lampard
Director · Resigned
13 March 1992
CR
COOPER, Richard Vaughan
Director · Resigned
13 March 1992
AM
ANDERSON, Murray Gilliland Charles
Secretary · Resigned
—
MJ
MOSSMAN, John Stanley
Director · Resigned
—
SD
SALT, David Ernest
Director · Resigned
—

Persons with significant control

PS
Weston Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2023 View
Resolution
Resolution
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Second Filing Of Director Appointment With Name
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Accounts With Accounts Type Dormant
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
24 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Resolution
Resolution
9 October 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
30 December 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Auditors Resignation Company
Auditors
20 June 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
25 November 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Memorandum Articles
Incorporation
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 May 1997 View
Legacy
Annual Return
7 March 1997 View
Resolution
Resolution
8 October 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
16 December 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Address
20 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
6 March 1991 View
Memorandum Articles
Incorporation
22 August 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Accounts
30 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 April 1990 View
Legacy
Capital
19 March 1990 View
Resolution
Resolution
19 March 1990 View
Resolution
Resolution
19 March 1990 View
Legacy
Capital
19 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Address
8 February 1990 View
Incorporation Company
Incorporation
13 October 1989 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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