BRITISH CORNER SHOP LIMITED

Profile BRITISH CORNER SHOP LIMITED

Actual on 01.11.2020
Company name
BRITISH CORNER SHOP LIMITED
copy
copied
Company number
05085811
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 26 March 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
56290 - Other food services
copy
copied
Registered office address
UNIT X WELLINGTON DRIVE, YATE, ENGLAND, BRISTOL, BS37 5NZ
copy
copied

PSC and Officers BRITISH CORNER SHOP LIMITED

Officers

(as of 19.09.2020)

BOORMAN, Alastair James Varley
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
CALLAGHAN, Mark Edward
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Internet Retail
Country of residence: England
CREWS, Robert Tyrone Davy
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
HOWARTH, Peter John
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROXBURGH MILKINS LIMITED
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: Wapping Road, United Kingdom, Bristol, BS1 4RW, Merchants House North
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 08722774
SMITH, Christopher William Kerry
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
CASEY, Matthew John
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 02 January 2012
Correspondence address: Business Park, Wotton Road Iron Acton, United Kingdom, Bristol, BS37 9XD, Units B7/B8 Backfield Farm
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CASEY, Matthew John
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 29 September 2014
Correspondence address: Business Park, Wotton Road Iron Acton, United Kingdom, Bristol, BS37 9XD, Units B7/B8 Backfield Farm
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALLAGHAN, Mark Edward
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 12 March 2019
Correspondence address: Wellington Drive, Yate, England, Bristol, BS37 5NZ, Unit X
Role: Secretary
SMITH, Julie Elizabeth
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 15 Harcombe Road, Bristol, Winterbourne, BS36 1HH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Mark Edward Callaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Unit X
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Peter John Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Unit X
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors