British New Guinea Development Limited(The)
Company Profile
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UnknownBritish New Guinea Development Limited(the)
00183184•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
17/07/1922
Company Age
103 years
Directors
7
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
British New Guinea Development Limited(the) (00183184) is a private limited with share capital incorporated on 17/07/1922 (103 years old) and registered in london, W1W8DH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/07/1922
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£107.0K
Net Assets
£-107.0K
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Address
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Accounts
Date:28-01-2004
Auditors Resignation Company
Category:Auditors
Date:22-01-2004
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Accounts
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Accounts
Date:09-01-2002
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Address
Date:18-05-2001
Legacy
Category:Annual Return
Date:18-04-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Unit A, Aperture House, 6 Honduras Street, London, EC1Y0TH
Contact
02075806661
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH