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British & American Investment Trust Plc

00433137

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wessex House, 1 Chesham Street, London, SW1X 8ND
Incorporated 15/04/1947

Previously known as

British & American Film Holdings Plc · until 02/01/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Jonathan Charles Woolf

director · Since 11/07/1991

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr David Geoffrey Seligman

director · Since 26/09/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Alexander Tamlyn

director · Since 30/06/2018

LAWYER

BRITISH · ENGLAND

Also on 1 other board

Mrs Julia Le Blan

director · Since 01/06/2022

COMPANY DIRECTOR

ENGLISH · ENGLAND

Mrs Milla Silverov

secretary · Since 14/06/2024

Jonathan Charles Woolf

director

British · England

David Geoffrey Seligman

director · Since 26/09/2017

British · United Kingdom

Alexander Tamlyn

director · Since 30/06/2018

British · England

Julia Le Blan

director · Since 01/06/2022

English · England

Milla Silverov

secretary · Since 14/06/2024

Former

Barry John Bradley

director · Resigned 31/12/1991

Barry John Bradley

secretary · Resigned 31/12/1991

Brian Henry Sandelson

director · Resigned 13/05/1996

John Woolf

director · Resigned 28/06/1999

Claude Eric Fielding

director · Resigned 31/12/2000

David Neville Humphrey

secretary · Resigned 19/12/2001

John Anthony Victor Townsend

director · Resigned 31/12/2017

Ronald George Paterson

director · Resigned 30/06/2018

Dominic Georges Dreyfus

director · Resigned 07/02/2022

Keith James Williams

secretary · Resigned 30/04/2024

PSC Statements

no individual or entity with signficant control· 30/06/2016

Charges1 outstanding

Charge
outstanding

CREDIT SUISSE AG

Created 13/11/2019Registered 13/11/2019

Change History

status → active
2026-09-27

Active

type → plc
2026-09-27

Public Limited Company

address line1 → Wessex House
2026-09-27

WESSEX HOUSE

post town → London
2026-09-27

LONDON

officer appointed → SILVEROV, Milla
2026-09-27
officer appointed → LE BLAN, Julia
2026-09-27
officer appointed → SELIGMAN, David Geoffrey
2026-09-27
officer appointed → TAMLYN, Alexander
2026-09-27
officer appointed → WOOLF, Jonathan Charles
2026-09-27

Filing History100 filings

AUD

auditors resignation company

09/07/20261 page · PDF
Accounts filed

accounts with accounts type full

05/07/202682 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Accounts filed

accounts with accounts type full

02/07/202583 pages · PDF
AUD

auditors resignation company

16/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type interim

24/10/202423 pages · PDF
AP03

appoint person secretary company with name date

08/07/20242 pages · PDF
TM02

termination secretary company with name termination date

08/07/20241 page · PDF
Accounts filed

accounts with accounts type full

20/06/202478 pages · PDF
Accounts filed

accounts with accounts type interim

05/06/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
AUD

auditors resignation company

08/12/20231 page · PDF
Accounts filed

accounts with accounts type full

11/07/202383 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type interim

25/11/20227 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202278 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202176 pages · PDF
Accounts filed

accounts with accounts type interim

11/06/20218 pages · PDF
PSC08

notification of a person with significant control statement

14/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202074 pages · PDF
MR04

mortgage satisfy charge full

13/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type interim

21/11/20198 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/20195 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201975 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201876 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201773 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201670 pages · PDF
AD02

change sail address company with old address new address

14/08/20151 page · PDF
AD03

move registers to sail company with new address

13/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20159 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201574 pages · PDF
Accounts filed

accounts with accounts type interim

01/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20149 pages · PDF
Accounts filed

accounts with accounts type group

30/06/201468 pages · PDF
MEM/ARTS

memorandum articles

04/12/201370 pages · PDF
RESOLUTIONS

resolution

04/12/20133 pages · PDF
Accounts filed

accounts with accounts type interim

16/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20139 pages · PDF
MR01

mortgage create with deed with charge number

29/06/201320 pages · PDF
Accounts filed

accounts with accounts type group

24/06/201361 pages · PDF
Accounts filed

accounts with accounts type interim

24/09/201210 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20128 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201262 pages · PDF
Accounts filed

accounts with accounts type interim

28/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20119 pages · PDF
Director details changed

change person director company with change date

19/07/20112 pages · PDF
AD04

move registers to registered office company

19/07/20111 page · PDF
Accounts filed

accounts with accounts type group

21/06/201159 pages · PDF
AD03

move registers to sail company

25/11/20102 pages · PDF
AD02

change sail address company

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type interim

25/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201021 pages · PDF
Accounts filed

accounts with accounts type group

22/06/201058 pages · PDF
Accounts filed

accounts with accounts type interim

10/10/200910 pages · PDF
363a

legacy

04/08/200913 pages · PDF
Accounts filed

accounts with accounts type group

25/06/200957 pages · PDF
Accounts filed

accounts with accounts type interim

07/10/200810 pages · PDF
363s

legacy

01/08/200810 pages · PDF
Accounts filed

accounts with accounts type group

20/06/200859 pages · PDF
Accounts filed

accounts with accounts type interim

09/10/200710 pages · PDF
AUD

auditors resignation company

15/08/20071 page · PDF
363s

legacy

14/08/20079 pages · PDF
Accounts filed

accounts with accounts type group

03/07/200753 pages · PDF
RESOLUTIONS

resolution

06/06/20071 page · PDF
Accounts filed

accounts with accounts type interim

25/10/200610 pages · PDF
363s

legacy

23/08/200613 pages · PDF
Accounts filed

accounts with accounts type group

21/06/200655 pages · PDF
363s

legacy

18/08/200513 pages · PDF
Accounts filed

accounts with accounts type group

23/06/200543 pages · PDF
363s

legacy

23/08/200411 pages · PDF
Accounts filed

accounts with accounts type group

01/07/200442 pages · PDF
363s

legacy

14/08/20039 pages · PDF
Accounts filed

accounts with accounts type group

15/07/200337 pages · PDF
353a

legacy

27/03/20031 page · PDF
363s

legacy

12/08/200241 pages · PDF
Accounts filed

accounts with accounts type group

10/07/200240 pages · PDF
288a

legacy

31/12/20012 pages · PDF
288b

legacy

31/12/20011 page · PDF
287

legacy

31/12/20011 page · PDF
363s

legacy

23/08/20018 pages · PDF
Accounts filed

accounts with accounts type full group

18/06/200138 pages · PDF
288c

legacy

07/06/20011 page · PDF
288b

legacy

28/01/20011 page · PDF
288a

legacy

28/01/20013 pages · PDF
Accounts filed

accounts with accounts type interim

25/01/20013 pages · PDF
288a

legacy

16/01/20012 pages · PDF