THE BRITISH CONNECTION LIMITED
UNIT 1, TOWERS BUSINESS PARK, CAREY WAY, WEMBLEY HA9 0LQ- Active
- Private Limited Company
- Company No. 03034893
- Last Updated: 01 Mar 2024
Company Profile
THE BRITISH CONNECTION LIMITED was incorporated on Monday, March 20, 1995 as a Private Limited Company with registered address in WEMBLEY. THE BRITISH CONNECTION LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 29 years 7 months and 19 days.
| Name | THE BRITISH CONNECTION LIMITED |
|---|---|
| Company number | 03034893 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, TOWERS BUSINESS PARK CAREY WAY WEMBLEY HA9 0LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Magic Group Of Companies Limited Carey Way, HA9 0LQ |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Haresh Tulsidas Mirpuri Nationality: British |
Dates: Monday, March 20, 2017 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRITISH CONNECTION LIMITED | 20 Mar 1995 |