NEVILLE-CLARKE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NEVILLE-CLARKE INTERNATIONAL LIMITED
COMPANY NUMBER
02300908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/09/1988
(36 years and 2 months old)
WEBSITE
www.nevilleclarke.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1989
25/04/1990
NEVILLE CLARKE LIMITED
View all previous names
LONDON
W4 4AL
389 Chiswick High Road
LONDON
W4 4AL
P E R A International Technology Ce
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
Telephone: 501501
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 |
|---|---|---|
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEVILLE-CLARKE INTERNATIONAL LIMITED?
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 NEVILLE-CLARKE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEVILLE-CLARKE INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) 31/07/2021 - Present (3 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
11/01/1992 - 08/01/1996 (3 years and 11 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| BSI MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| BSI STANDARDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Sara Louise Dickinson (914012134) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | Craig Harold Smith (924124036) has left the board |
| 28/12/2017 | New Board Member Craig Harold Smith (906730323) Appointed |
| 19/12/2017 | New Board Member Howard Robert Kerr (916087022) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Board Member Craig Harold Smith (924124036) Appointed |
| 19/12/2017 | New Company Secretary BSI SECRETARIES LTD. (924124056) Appointed |
| 19/12/2017 | Lim Sai Ngoh (914835348) has left the board |
| 19/12/2017 | Alan Russell (918598461) has left the board |
| 19/12/2017 | Poon Cheong Yuen (923068681) has left the board |
| 19/12/2017 | Alan Russell (914835383) has left the board |
| 19/12/2017 | Ee Yew Chuan (914835361) has left the board |
| 05/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Poon Cheong Yuen (923068681) Appointed |
| 04/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 21/07/2015 | Alan Russell (914899452) has left the board |
| 21/07/2015 | New Board Member Alan Russell (918598461) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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