British Consolidated Investments Corporation Limited

01041736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 09/02/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1992

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Michael Ben Jenkins

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Persons with Significant Control

Dorrington Plc

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 2151325 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 07/04/2016

Charges2 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 29/07/1992Registered 14/08/1992

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 29/07/1992Registered 14/08/1992

charge

satisfied

SAMUEL MONTAGUE & CO. LIMITED

Created 12/08/1988Registered 17/08/1988Satisfied 12/12/1989

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 29/09/1986Registered 02/10/1986Satisfied 12/12/1989