British Northrop Limited

Company Name	British Northrop Limited
Directors	David Alliance and Joshua Jacob Moshe Alliance
Company Status	Active
Company Number	00074434
Category	Private Limited Company
Incorporation Date	24 July 1902(121 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House 27 St James's Place London SW1A 1NR

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(114 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Ernest Bethwaite
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(89 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Chancely House Laggan Gardens Landsdown Bath Avon BA1 5RX

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	19 December 1991(89 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	23 Bradford Road Eccles Manchester M30 9FF

Director Name	Jennifer Margaret Ridgway
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(90 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	12th Floor Bank House Charlotte Street Manchester M1 4ET

Location

Registered Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.7m at £0.5	Anglo-eastern Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

12 August 1982	Delivered on: 1 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings in moss street blackburn plus adjucent car park and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 August 1982

Delivered on: 1 September 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings in moss street blackburn plus adjucent car park and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 869,253.5 (3 pages)
16 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 869,253.5 (3 pages)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 869,253.5 (3 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 869,253.5 (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 869,253.5 (3 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 869,253.5 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Director's details changed for Lord David Alliance on 19 December 2012 (2 pages)
3 January 2013	Director's details changed for Lord David Alliance on 19 December 2012 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
14 January 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
14 January 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Director's details changed for Lord Alliance on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Lord Alliance on 14 January 2011 (2 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 January 2009	Return made up to 19/12/08; no change of members (4 pages)
9 January 2009	Return made up to 19/12/08; no change of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 January 2008	Return made up to 19/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2008	Return made up to 19/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 January 2007	Return made up to 19/12/06; full list of members (6 pages)
12 January 2007	Return made up to 19/12/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 January 2006	Return made up to 19/12/05; full list of members (6 pages)
12 January 2006	Return made up to 19/12/05; full list of members (6 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 January 2005	Return made up to 19/12/04; full list of members (6 pages)
26 January 2005	Return made up to 19/12/04; full list of members (6 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
8 January 2004	Return made up to 19/12/03; full list of members (7 pages)
8 January 2004	Return made up to 19/12/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 January 2003	Return made up to 19/12/02; full list of members (7 pages)
21 January 2003	Return made up to 19/12/02; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 February 2002	Return made up to 19/12/01; full list of members (6 pages)
7 February 2002	Return made up to 19/12/01; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
28 December 2000	Return made up to 19/12/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
21 February 2000	Return made up to 19/12/99; full list of members (6 pages)
21 February 2000	Return made up to 19/12/99; full list of members (6 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
8 January 1998	Return made up to 19/12/97; no change of members (6 pages)
8 January 1998	Return made up to 19/12/97; no change of members (6 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 January 1997	Return made up to 19/12/96; no change of members (6 pages)
15 January 1997	Return made up to 19/12/96; no change of members (6 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 1995	Return made up to 19/12/95; full list of members (10 pages)
28 December 1995	Return made up to 19/12/95; full list of members (10 pages)
18 September 1995	Full accounts made up to 30 June 1994 (11 pages)
18 September 1995	Full accounts made up to 30 June 1994 (11 pages)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (234 pages)
6 April 1984	Memorandum and Articles of Association (15 pages)
6 April 1984	Memorandum and Articles of Association (15 pages)