BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
COMPANY NUMBER
00183184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/1922
(102 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1922
14/04/1982
BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE)
LONDON
W1W 8DH
Telephone: 02075806661
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
Telephone: 75806661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEIMAURI PLANTATIONS LTD | N/A | N/A |
| BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Peter Vincent (931558755) Appointed |
Credit Risk Overview
Want to learn more about BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEIMAURI PLANTATIONS LTD | N/A | N/A |
| BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Peter Vincent (931558755) Appointed |
| 19/06/2023 | New Board Member Kin Shun Tham (931020782) Appointed |
| 24/05/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 07/05/2023 | New Accounts filed |
| 04/05/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 04/05/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930855668) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Michael Bai (926110488) Appointed |
| 09/07/2019 | Brown Bai (921412787) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 09/12/2016 | Kin On Tham (921412769) has left the board |
| 07/12/2016 | LONDON REGISTRARS LTD (921894257) has left the board |
| 07/12/2016 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 23/11/2016 | New Company Secretary LONDON REGISTRARS LTD (921894257) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 17/11/2016 | New Accounts filed |
| 19/09/2016 | Julius Yun Bok Yeoh (911904658) has left the board |
| 16/09/2016 | Francois Joanna Van-Hoydonck (912504247) has left the board |
| 16/09/2016 | New Board Member Foo Choon Tham (921412772) Appointed |
| 16/09/2016 | New Company Secretary Kin On Tham (921412769) Appointed |
| 16/09/2016 | Baron Theodore Jean Charles Victor (902618253) has left the board |
| 16/09/2016 | New Board Member Kin On Tham (921412791) Appointed |
| 16/09/2016 | New Board Member Brown Bai (921412787) Appointed |
| 16/09/2016 | New Board Member Foo Keong Tham (921412771) Appointed |
| 14/09/2016 | R.E.A. SERVICES LIMITED (907648608) has left the board |
| 14/09/2016 | Richard Michael Robinow (900343768) has left the board |
| 14/09/2016 | Change in Reg. Office |
| 12/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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