British And Foreign Wharf Company Limited(The)

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British And Foreign Wharf Company Limited(the)

00092438•Private Limited With Share Capital

43 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH12LG
WebsiteEmail01737764764

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Incorporated

08/03/1907

Company Age

119 years

Directors

6

Employees

37

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

British And Foreign Wharf Company Limited(the) (00092438) is a private limited with share capital incorporated on 08/03/1907 (119 years old) and registered in redhill, RH12LG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/03/1907
RH12LG
37 employees

Financial Overview

Total Assets

£45.34M

Liabilities

£6.00M

Net Assets

£39.34M

Turnover

£3.39M

Cash

£7.39M

Key Metrics

37

Employees

6

Directors

77

Shareholders

Board of Directors

5
T
tara charlotte leathers
director
N
nicola naomi pitt
director
R
ralph booth
director
G
george stanhope pitt
director
S
sharon elizabeth ward
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Annual Return
Date:23-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Annual Return
Date:27-08-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

Trading Addresses

43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH12LGRegistered

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Contact

01737764764
advice@stocksigns.co.ukinstallation@stocksigns.co.uk
stocksigns.co.uk
43 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH12LG