Company information:
British & Continental Finance Co. Limited (No: 05398905)
Address: HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Status: Active
Incorporated: 19-Mar-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WILLIAM DAVID CROOKS ( DOB: Nov-1961 From: Mar-2005 )
Current Director: SAMUEL MAURICE CROOKS ( DOB: Aug-1996 From: Jun-2020 )
Current Director: RICHARD GEOFFREY PARROTT ( DOB: Apr-1963 From: Mar-2005 )
Current Director: DANIEL DAVID WALSH ( DOB: Aug-1953 From: Jun-2008 )
Current Director: SUSAN MARIA WALSH ( DOB: Nov-1955 From: Feb-2014 )
Current Secretary: WILLIAM DAVID CROOKS ( DOB: Nov-1961 From: Mar-2005 )
Resigned Director: DAVID LESLIE IDIENS ( DOB: Sep-1944 From: Mar-2005 To: Jun-2008 )
Resigned Director: JOHN PATRICK WALSH ( From: Jan-2009 To: May-2011 )
Persons of Significant Control:
Mr Richard Geoffrey Parrott, Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-11)
Mr William David Crooks, Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20)
Mr Daniel David Walsh, Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England: Has significant influence or control (Notified: 2019-03-20, Ceased: 2020-06-11)
Mrs Susan Maria Walsh, Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England: Has significant influence or control (Notified: 2019-03-20, Ceased: 2020-06-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 592,385 | 637,224 | 633,850 | 594,561 | 595,103 | 240,272 | 592,492 | 831,688 | 592385,637224.0,633850.0,594561,595103,240272,592492,831688 |
| Current assets / Total inventories | 581,950 | 595,873 | 631,668 | 588,740 | 588,291 | 200,000 | 400,000 | 600,000 | 581950,595873.0,631668.0,588740,588291,200000,400000,600000 |
| Current assets / Debtors | 2,100 | 37,282 | 783 | 783 | 100 | 25,701 | 114,378 | 192,375 | 2100,37282.0,783.0,783,100,25701,114378,192375 |
| Current assets / Cash at bank and on hand | 8,335 | 4,069 | 1,399 | 5,038 | 6,712 | 14,571 | 78,114 | 39,313 | 8335,4069.0,1399.0,5038,6712,14571,78114,39313 |
| Net current assets (liabilities) | 433 | 433 | 433 | 433 | 433 | 16,161 | 71,017 | 84,379 | 433,433.0,433.0,433,433,16161,71017,84379 |
| Total assets less current liabilities | 433 | 433 | 433 | 433 | 433 | 16,161 | 71,017 | 84,379 | 433,433.0,433.0,433,433,16161,71017,84379 |
| Equity / share capital and reserves | 433 | 433 | 433 | 433 | 433 | 16,161 | 71,017 | 84,379 | 433,433.0,433.0,433,433,16161,71017,84379 |