British Associates (UK) Limited

Company Name	British Associates (UK) Limited
Company Status	Dissolved
Company Number	05321151
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	27 February 2024 (2 months ago)
Previous Name	Lenovo UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Azeem Syed
Status	Closed
Appointed	01 August 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 February 2024)
Role	Company Director
Correspondence Address	87-89 Plashet Road London E13 0RA

Director Name	Mr Azeem Syed
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 February 2024)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	87-89 Plashet Road London E13 0RA

Director Name	Mr Ashok Arun John Stephen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2007(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2010)
Role	Director Secretary Of Company
Country of Residence	United Kingdom
Correspondence Address	124a Burges Road East Ham London E6 2BN

Director Name	Mr Benny Thomas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2007(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Turkey Street London EN3 5TR

Director Name	Mr Azeem Syed
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2007(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	87-89 Plashet Road London E13 0RA

Secretary Name	Mr Ashok Arun John Stephen
Nationality	Indian
Status	Resigned
Appointed	08 January 2007(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2010)
Role	Director Secretary Of Company
Country of Residence	United Kingdom
Correspondence Address	124a Burges Road East Ham London E6 2BN

Director Name	Mr Harold Antonio Breakenridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Chase London SW4 0NH

Director Name	Mr Benny Thomas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Mohammed Sameeruddin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	87-89 Plashet Road London E13 0RA

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	britishassociates.com
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	C/O Aacsl Accountant Limited 1st Floor North Westgate House Harlow Essex CM20 1YS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Azeem Syed 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,933
Cash	£2,150
Current Liabilities	£5,940

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
2 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2023	Termination of appointment of Azeem Syed as a director on 20 April 2023 (1 page)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 December 2022	Registered office address changed from 87-89 Plashet Road London E13 0RA United Kingdom to C/O Aacsl Accountant Limited 1st Floor North Westgate House Harlow Essex CM20 1YS on 12 December 2022 (1 page)
2 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with updates (3 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Termination of appointment of Mohammed Sameeruddin as a director on 10 December 2020 (1 page)
25 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
21 September 2020	Appointment of Mr Azeem Syed as a director on 23 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr Azeem Syed as a secretary on 1 August 2020 (2 pages)
18 May 2020	Termination of appointment of Azeem Syed as a director on 12 May 2020 (1 page)
13 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 October 2018	Registered office address changed from 113-117 South Street Romford RM1 1NX England to 87-89 Plashet Road London E13 0RA on 30 October 2018 (1 page)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
18 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
21 June 2017	Appointment of Mr Mohammed Sameeruddin as a director on 12 June 2017 (2 pages)
21 June 2017	Appointment of Mr Mohammed Sameeruddin as a director on 12 June 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Registered office address changed from 46 Skylines Village Limeharbour London E14 9TS to 113-117 South Street Romford RM1 1NX on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 46 Skylines Village Limeharbour London E14 9TS to 113-117 South Street Romford RM1 1NX on 14 December 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (3 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (3 pages)
21 May 2014	Registered office address changed from 3Rd Floor 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from 3Rd Floor 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 21 May 2014 (1 page)
5 February 2014	Termination of appointment of Benny Thomas as a director (1 page)
5 February 2014	Termination of appointment of Benny Thomas as a director (1 page)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (3 pages)
31 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
18 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Azeem Syed on 16 August 2012 (2 pages)
17 August 2012	Appointment of Mr Benny Thomas as a director (2 pages)
17 August 2012	Director's details changed for Mr Azeem Syed on 16 August 2012 (2 pages)
17 August 2012	Registered office address changed from 2 Lanark Square London E14 9RE on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 2 Lanark Square London E14 9RE on 17 August 2012 (1 page)
17 August 2012	Appointment of Mr Benny Thomas as a director (2 pages)
22 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
22 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Termination of appointment of Ashok Stephen as a secretary (1 page)
27 September 2010	Termination of appointment of Benny Thomas as a director (1 page)
27 September 2010	Termination of appointment of Ashok Stephen as a secretary (1 page)
27 September 2010	Termination of appointment of Ashok Stephen as a director (1 page)
27 September 2010	Termination of appointment of Benny Thomas as a director (1 page)
27 September 2010	Termination of appointment of Harold Breakenridge as a director (1 page)
27 September 2010	Termination of appointment of Harold Breakenridge as a director (1 page)
27 September 2010	Termination of appointment of Ashok Stephen as a director (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Harold Antonio Breakenridge on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Benny Thomas on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Ashok Arun John Stephen on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Benny Thomas on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Benny Thomas on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Ashok Arun John Stephen on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Harold Antonio Breakenridge on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Harold Antonio Breakenridge on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Ashok Arun John Stephen on 1 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
7 May 2009	Return made up to 24/12/08; full list of members (5 pages)
7 May 2009	Return made up to 24/12/08; full list of members (5 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Â£ nc 100/1000 01/02/08 (2 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Return made up to 24/12/07; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 2ND floor 308 seven sisters road finsbury park london N4 2AG (1 page)
1 February 2008	Return made up to 24/12/07; full list of members (3 pages)
1 February 2008	Â£ nc 100/1000 01/02/08 (2 pages)
1 February 2008	Ad 01/02/08-01/02/08 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: 2ND floor 308 seven sisters road finsbury park london N4 2AG (1 page)
1 February 2008	Ad 01/02/08-01/02/08 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 February 2007	Return made up to 24/12/06; full list of members (2 pages)
9 February 2007	Return made up to 24/12/06; full list of members (2 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
8 January 2007	Company name changed lenovo uk LTD\certificate issued on 08/01/07 (2 pages)
8 January 2007	Company name changed lenovo uk LTD\certificate issued on 08/01/07 (2 pages)
1 January 2007	Director resigned (1 page)
1 January 2007	Secretary resigned (1 page)
1 January 2007	Director resigned (1 page)
1 January 2007	Secretary resigned (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
28 December 2005	Return made up to 24/12/05; full list of members (2 pages)
24 December 2004	Incorporation (13 pages)
24 December 2004	Incorporation (13 pages)

British Associates (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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