Having been setup in 1982, Brooke Bond South India Estates Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of Brooke Bond South India Estates Ltd are listed as Earley, James Oliver, Hazell, Richard Clive, Conway, Amarjit Kaur, Magol, Spenta, Thurston, Julian, Thurston, Julian, The New Hovema Limited in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLEY, James Oliver | 28 July 2014 | - | 1 |
| HAZELL, Richard Clive | 21 January 2014 | - | 1 |
| CONWAY, Amarjit Kaur | 21 January 2014 | 31 December 2015 | 1 |
| MAGOL, Spenta | 23 March 2016 | 05 June 2018 | 1 |
| THURSTON, Julian | 21 January 2014 | 23 February 2016 | 1 |
| THURSTON, Julian | 31 December 2010 | 11 June 2012 | 1 |
| THE NEW HOVEMA LIMITED | 11 June 2012 | 14 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM01 - Termination of appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AP03 - Appointment of secretary | 24 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| MISC - Miscellaneous document | 29 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 11 August 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP04 - Appointment of corporate secretary | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 27 March 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH03 - Change of particulars for secretary | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 123 - Notice of increase in nominal capital | 10 December 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 123 - Notice of increase in nominal capital | 10 July 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363a - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363a - Annual Return | 05 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363a - Annual Return | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| AUD - Auditor's letter of resignation | 01 March 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363a - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1996 | |
| 363a - Annual Return | 18 April 1996 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 01 June 1995 | |
| 363x - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363x - Annual Return | 25 April 1994 | |
| 288 - N/A | 07 October 1993 | |
| 363x - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 08 January 1993 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 14 July 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 363x - Annual Return | 25 April 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 288 - N/A | 10 February 1991 | |
| 363 - Annual Return | 30 April 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| 288 - N/A | 14 March 1990 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 13 June 1988 | |
| AA - Annual Accounts | 16 September 1987 | |
| 363 - Annual Return | 16 September 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 12 November 1986 | |
| CERTNM - Change of name certificate | 30 June 1982 | |
| NEWINC - New incorporation documents | 02 March 1982 |
