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BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Active

Company number 00183184

London, United Kingdom · Incorporated 17 July 1922

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) · 17 July 1922 – 14 April 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Change Person Director Company With Change Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Address
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Accounts
7 January 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Accounts
28 January 2004 View
Auditors Resignation Company
Auditors
22 January 2004 View
Legacy
Annual Return
23 April 2003 View
Legacy
Accounts
6 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Accounts
9 January 2002 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
18 May 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Accounts
20 February 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Accounts
14 January 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Accounts
23 April 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Accounts
27 April 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
22 January 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Annual Return
4 April 1996 View
Legacy
Accounts
3 October 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Accounts
11 January 1995 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Accounts
1 December 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Accounts
1 December 1992 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Accounts
19 February 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Annual Return
11 April 1991 View
Legacy
Accounts
6 February 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Officers
13 December 1990 View
Resolution
Resolution
22 November 1990 View
Legacy
Annual Return
18 May 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Legacy
Accounts
19 October 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Accounts
27 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
24 February 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Address
23 September 1987 View
Legacy
Reregistration
10 March 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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