BRITISH AFRICAN TEA ESTATES LIMITED - NEAR SEVENOAKS
| Company Profile | Company Filings |
Overview
BRITISH AFRICAN TEA ESTATES LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
BRITISH AFRICAN TEA ESTATES LIMITED was incorporated 75 years ago on 22/06/1948 and has the registered number: 00455846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH AFRICAN TEA ESTATES LIMITED was incorporated 75 years ago on 22/06/1948 and has the registered number: 00455846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH AFRICAN TEA ESTATES LIMITED - NEAR SEVENOAKS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HAROLD MCLEAN | Jan 1969 | British | Director | 2015-09-28 | CURRENT |
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2023-05-31 | CURRENT |
| MRS ANITA DENISE BODRI | Secretary | 2023-12-31 | CURRENT | ||
| ROBERTSON BOIS DICKSON ANDERSON LIMITED | Corporate Secretary | 1994-01-04 UNTIL 2003-07-01 | RESIGNED | ||
| HORACE HICKLING & CO LTD | Corporate Secretary | RESIGNED | |||
| MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | 1994-01-04 UNTIL 2015-09-28 | RESIGNED |
| MR THOMAS GEOFFREY LUPTON | May 1956 | British | Director | 2004-06-30 UNTIL 2006-11-30 | RESIGNED |
| PETER ALAN LEGGATT | Sep 1942 | British | Director | RESIGNED | |
| HAUGHTON KEANE FITZGERALD | Jan 1921 | British | Director | RESIGNED | |
| PETER ALLAN CROUCH | Aug 1939 | British | Director | RESIGNED | |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | 1994-01-04 UNTIL 2003-11-30 | RESIGNED |
| ALAN DEREK BEECH | Aug 1961 | British | Director | 1996-05-31 UNTIL 2023-04-30 | RESIGNED |
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| AMARPAL TAKK | Secretary | 2018-04-20 UNTIL 2023-12-31 | RESIGNED | ||
| ANIL KUMAR MATHUR | British | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British African Tea Estates (Holdings) Limited | 2016-04-06 | Near Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |