| Company Name | Bandarapola Ceylon Company Ltd |
|---|---|
| Directors | Bathiya Chandana Ranaweera and Rakka Rambukwella Ranaweera |
| Company Status | Active |
| Company Number | 00037608 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bathiya Chandana Ranaweera |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 31 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director/Economist |
| Country of Residence | Sri Lanka |
| Correspondence Address | 96 Wijerama Mawatha Colombo 7 Foreign |
| Director Name | Rakka Rambukwella Ranaweera |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 31 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director/Economist |
| Country of Residence | Sri Lanka |
| Correspondence Address | 96 Wijerama Mawatha Colombo 7 Foreign |
| Secretary Name | Mr Edward Charles Parker |
|---|---|
| Status | Current |
| Appointed | 23 August 2022(120 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
| Secretary Name | Rakka Rambukwella Ranaweera |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 31 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 April 2003) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 96 Wijerama Mawatha Colombo 7 Foreign |
| Secretary Name | Bathiya Chandana Ranaweera |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 30 April 2003(101 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 23 August 2022) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | 96 Wijerama Mawatha Colombo 7 Foreign |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 240k at £0.2 | Sumitra Ranaweera & Executors Of Donald Jasen Ranaweera 100.00% Ordinary |
|---|---|
| 3 at £0.2 | Mr Bathiya Chandana Ranaweera 0.00% Ordinary |
| 3 at £0.2 | Mr Rakka Rambukwella Ranaweera 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,628 |
| Cash | £2,089 |
| Current Liabilities | £4,738 |
Accounts
| Latest Accounts | 31 May 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (7 months, 2 weeks from now) |
Charges
| 7 June 1989 | Delivered on: 13 June 1989 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: Plot 07.149 on the highwoods estate at colchester and known or intended to be known as 8 pampas close colchester essex. Title no. Ex 380251. Outstanding |
|---|---|
| 25 June 1906 | Delivered on: 28 November 1906 Persons entitled: No Trustees Classification: A registered charge Secured details: Not exceeding in the aggregate the amount of the uncalled capital for time being. Particulars: The company's undertaking property assets & effects including uncalled capital. Outstanding |
| 25 June 1901 | Delivered on: 28 January 1904 Persons entitled: No Trustees Classification: A registered charge Secured details: Not exceeding in the aggregate the amount of the uncalled capital for time being. Particulars: The undertaking and all the effects of the company including uncalled capital. Outstanding |
| 25 June 1901 | Delivered on: 29 January 1902 Persons entitled: No Trustees Classification: A registered charge Secured details: £14,000. Particulars: The undertaking and all the effects of the company, including uncalled capital. Outstanding |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 January 2004 | New secretary appointed (1 page) |
| 20 January 2004 | New secretary appointed (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 14 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 31 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 20/24 high street rayleigh essex SS6 7EF (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 20/24 high street rayleigh essex SS6 7EF (1 page) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |