Neville-clarke International Limited, London

Neville-Clarke International Limited is a private limited company. Located at 389 Chiswick High Road, London W4 4AL, the above-mentioned 35 years old company was incorporated on 1988-09-29 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this enterprise: Sara D. (appointed on 24 January 2022), Susan T. (appointed on 20 January 2021).
About
Name: Neville-clarke International Limited
Number: 02300908
Incorporation date: 1988-09-29
End of financial year: 31 December
 
Address: 389 Chiswick High Road
London
W4 4AL
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Bsi Professional Services Holdings Limited
7 January 2020
Address 389 Chiswick High Road, London, W4 4AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 05901123
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The British Standards Institution
1 December 2017 - 7 January 2020
Address 389 Chiswick High Road, London, W4 4AL, England
Legal authority United Kingdom (England And Wales)
Legal form Royal Charter
Country registered England And Wales
Place registered Companies House
Registration number Zc202
Nature of control: 75,01-100% shares
Bsi Professional Services Holdings Limited
1 December 2017 - 1 December 2017
Address 389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05901123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ee Y.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Poon Y.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 91,086 55,711 526,368 1,173,536 1,205,497 1,766,438 780,063 773,833
Total Assets Less Current Liabilities 202,063 117,645 590,573 1,278,180 1,300,285 1,815,066 824,952 804,360

The target date for Neville-Clarke International Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Bsi Professional Services Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Chiswick High Road, W4 4AL London. The British Standards Institution owns over 3/4 of shares. This corporate PSC is located at Chiswick High Road, W4 4AL London. Bsi Professional Services Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chiswick High Road, W4 4AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 15th, September 2023 | accounts
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