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Summary

Affiliates

Contact details

Officers21

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1907 (117 years ago)

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Summary

NameBRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00092438
LEI Code
  • 2138003VWYFLFOKN6358
Incorporation Date08 Mar 1907 (117 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #7010 - Activities of head offices
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
POCOC******************

ActiveUnited Kingdom

STOCK*************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, REDHILL, 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, RH1 2LG

Officers

individual

IndividualUnited Kingdom

Mr George Stanhope Pitt

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Leathers, Jeremy Baxter

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Pitt, George Stanhope

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Todd, Jana

Secretary


Appointed on16 Aug 2022

individual

IndividualUnited Kingdom

Briggs, Ewan

Secretary


Appointed on16 Jun 2020

Resigned on04 Oct 2020

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Documents

DateNameTypeDocument
23 Nov 2022Notification of a person with significant control statementPSC08View
07 Sep 2022Confirmation statement with updatesCS01View
06 Sep 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138003VWYFLFOKN6358
  • Legal nameBRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
  • Registration date07 Dec 2022
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Dec 2023
  • Next renewal07 Dec 2023

Frequently asked questions

Where is BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)'s headquarters?

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)'s headquarters is located at SURREY, REDHILL, 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, RH1 2LG

What is BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)'s industry?

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) is in the industry of Buying and selling of own real estate

What year was BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) started?

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) was started in 1907

What is the LEI number of BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)?

BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) LEI number is 2138003VWYFLFOKN6358

Sources: Companies House