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COLMORE OVERSEAS HOLDINGS LIMITED - 11th, Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Company Information
- Company registration number
- 00308855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th
- Floor The Colmore Bulding
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT 11th, Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- GEOFFREY PETER MARTIN
- SIMON ANTONY PECKHAM
- GARRY ELLIOT BARNES
- JONATHON COLIN FYFE CRAWFORD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-02
- Age Of Company 1936-01-02 88 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRIDON OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-22
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COLMORE OVERSEAS HOLDINGS LIMITED Company Description
- COLMORE OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00308855. Its current trading status is "live". It was registered 1936-01-02. It was previously called BRIDON OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 11Th .
Get COLMORE OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colmore Overseas Holdings Limited - 11th, Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, United Kingdom
- 1936-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLMORE OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00308855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00308855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00308855#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-11-30) - CS01
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM (2016-04-26) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-26) - AA
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DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD (2016-10-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY (2016-10-17) - TM02
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keyboard_arrow_right 2015
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26/10/15 FULL LIST (2015-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-13) - AA
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keyboard_arrow_right 2014
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COMPANY NAME CHANGED BRIDON OVERSEAS HOLDINGS LIMITED (2014-12-03) - CERTNM
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES (2014-11-19) - CONNOT
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22/10/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-18) - AA
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04/12/13 STATEMENT OF CAPITAL GBP 2047 (2014-01-09) - SH02
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM (2013-12-02) - AD01
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22/10/13 FULL LIST (2013-11-18) - AR01
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY (2013-11-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES (2013-11-12) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-03) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-25) - AA
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22/10/12 FULL LIST (2012-11-16) - AR01
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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01/11/10 STATEMENT OF CAPITAL GBP 226037126 (2011-01-07) - SH01
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keyboard_arrow_right 2010
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17/12/10 STATEMENT OF CAPITAL GBP 226036714.00 (2010-12-17) - SH19
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STATEMENT BY DIRECTORS (2010-12-17) - SH20
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SOLVENCY STATEMENT DATED 29/10/10 (2010-12-17) - CAP-SS
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SHARE PREMIUM REDUCED 29/10/2010 (2010-12-17) - RES13
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ADOPT ARTICLES 12/10/2010 (2010-10-27) - RES01
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22/10/10 FULL LIST (2010-10-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-02) - AA
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-02-02) - AUD
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CHANGE PERSON AS SECRETARY GARRY ELLIOT BARNES (2009-10-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 (2009-10-09) - CH01
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SECRETARY APPOINTED GARRY ELLIOT BARNES (2009-11-19) - AP03
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22/10/09 FULL LIST (2009-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 (2009-10-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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keyboard_arrow_right 2008
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CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-11-10) - 225
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-06) - AA
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-10-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANTONIO VENTRELLA (2008-10-01) - 288b
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA (2008-10-01) - 288b
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM (2008-09-03) - 287
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DIRECTOR APPOINTED GARRY ELLIOT BARNES (2008-07-09) - 288a
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN (2008-07-07) - 288a
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM (2008-07-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD (2008-07-03) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS (2007-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-14) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-14) - AA
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-26) - 288b
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NEW SECRETARY APPOINTED (2005-01-26) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS (2004-11-03) - 363a
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM: (2004-09-24) - 287
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-09) - AA
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DIRECTOR RESIGNED (2004-07-01) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 (2004-03-04) - AAMD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-28) - AA
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keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS (2002-12-09) - 353
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-22) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-16) - 288c
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AUDITOR'S RESIGNATION (2002-08-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA
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RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS (2002-10-31) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS (2001-10-24) - 363a
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DIRECTOR RESIGNED (2001-10-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-04-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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MEMORANDUM OF ASSOCIATION (2000-04-04) - MEM/ARTS
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ALTERARTICLES17/03/00 (2000-04-04) - WRES01
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LOCATION OF REGISTER OF MEMBERS (2000-05-04) - 353
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM: (2000-05-05) - 287
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363a
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LOCATION OF REGISTER OF MEMBERS (2000-11-07) - 353
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-01) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/99 (1999-04-13) - SRES11
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£ NC 25000/370025000 (1999-04-13) - 123
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AD 29/03/99--------- (1999-04-13) - 88(2)R
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SHARES AGREEMENT OTC (1999-05-28) - SA
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AD 31/03/99--------- (1999-05-28) - 88(2)P
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RETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS (1999-10-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-02) - AA
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ADOPT MEM AND ARTS 29/03/99 (1999-04-13) - SRES01
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-12-07) - AUD
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DIRECTOR'S PARTICULARS CHANGED (1998-10-22) - 288c
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS (1998-10-21) - 363a
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NEW DIRECTOR APPOINTED (1998-06-05) - 288a
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DIRECTOR RESIGNED (1998-01-02) - 288b
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-18) - 288a
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NEW DIRECTOR APPOINTED (1997-09-08) - 288a
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NEW SECRETARY APPOINTED (1997-09-08) - 288a
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SECRETARY RESIGNED (1997-09-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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NEW DIRECTOR APPOINTED (1997-09-10) - 288a
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS (1997-11-07) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-11-07) - 288c
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1997-12-16) - 225
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM: (1997-12-17) - 287
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DIRECTOR RESIGNED (1997-11-06) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-02) - AA
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS (1996-11-02) - 363a
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DIRECTOR RESIGNED (1996-05-29) - 288
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NEW DIRECTOR APPOINTED (1996-05-29) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS (1995-10-31) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-29) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
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RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS (1994-10-08) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS (1993-11-29) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-19) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-26) - AA
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RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS (1992-11-04) - 363x
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS (1991-11-28) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-05) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS (1990-11-26) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-26) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1989-10-23) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-30) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-14) - AA
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-11-13) - 288
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RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS (1987-10-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-25) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1986-10-25) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-25) - AA
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keyboard_arrow_right 1958
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COMPANY NAME CHANGED (1958-02-11) - CERTNM
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keyboard_arrow_right 1936
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INCORPORATION DOCUMENTS (1936-01-02) - NEWINC
