• UK
  • BRITISH & AMERICAN INVESTMENT TRUST PLC - Wessex House, 1 Chesham Street, London, SW1X 8ND, United Kingdom

Company Information

Company registration number
00433137
Company Status
LIVE
Country
United Kingdom
Registered Address
Wessex House
1 Chesham Street
London
SW1X 8ND
Wessex House, 1 Chesham Street, London, SW1X 8ND UK

Management

Managing Directors
LE BLAN, Julia
SELIGMAN, David Geoffrey
TAMLYN, Alexander
WOOLF, Jonathan Charles
Company secretaries
WILLIAMS, Keith James

Company Details

Type of Business
plc
Incorporated
1947-04-15
Age Of Company
1947-04-15 77 years
SIC/NACE
66120

Ownership

Shareholders
BRITISH & AMERICAN INVESTMENT TRUST PLC (FME%) United Kingdom, London, NW10 0BH, 1 Chesham Street, Wessex House
MR JONATHAN CHARLES WOOLF (1.84%)
D.G. DREYFUS (0.02%)
W.B.NOMINEES LIMITED (8.23%) United Kingdom, London, EC4V 4BJ, 128 Queen Victoria Street, Old Change House
P.K.L.PICTURES LIMITED (4.00%) United Kingdom, London, NW10 0BH, 1 Chesham Street, Wessex House
LADY LEVER OF MANCHESTER (4.74%) United Kingdom
ROMULUS FILMS LIMITED (27.61%) United Kingdom, London, SW1X 8ND, 1 Chesham Street, Wessex House
REMUS FILMS LIMITED (43.74%) United Kingdom, London, SW1X 8ND, 1 Chesham Street, Wessex House

Jurisdiction Particularities

Company Name (english)
British & American Investment Trust PLC
Additional Status Details
Active
Previous Names
BRITISH & AMERICAN FILM HOLDINGS PLC
Legal Entity Identifier (LEI)
2138006AQYNYGHHLBU14
VAT Number
GB241162110
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-11
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

BRITISH & AMERICAN INVESTMENT TRUST PLC Company Description

BRITISH & AMERICAN INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 00433137. Its current trading status is "live". It was registered 1947-04-15. It was previously called BRITISH & AMERICAN FILM HOLDINGS PLC. It has declared SIC or NACE codes as "66120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Wessex House .
More information

Get BRITISH & AMERICAN INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British & American Investment Trust Plc - Wessex House, 1 Chesham Street, London, SW1X 8ND, United Kingdom

1947-04-15 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-interim (2024-06-05) - AA

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  • accounts-with-accounts-type-full (2023-07-11) - AA

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  • confirmation-statement-with-no-updates (2023-12-22) - CS01

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  • auditors-resignation-company (2023-12-08) - AUD

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-interim (2022-11-25) - AA

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  • accounts-with-accounts-type-full (2022-07-01) - AA

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-01-14) - PSC08

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-full (2021-07-26) - AA

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  • accounts-with-accounts-type-interim (2021-06-11) - AA

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • mortgage-satisfy-charge-full (2020-01-13) - MR04

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • accounts-with-accounts-type-interim (2019-11-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-04) - AA

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-08-14) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-08-13) - AD03

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  • accounts-with-accounts-type-interim (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • accounts-with-accounts-type-group (2013-06-24) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-interim (2013-09-16) - AA

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  • memorandum-articles (2013-12-04) - MEM/ARTS

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  • resolution (2013-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-10) - AR01

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  • accounts-with-accounts-type-group (2012-06-28) - AA

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  • accounts-with-accounts-type-interim (2011-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • move-registers-to-registered-office-company (2011-07-19) - AD04

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  • accounts-with-accounts-type-group (2011-06-21) - AA

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  • move-registers-to-sail-company (2010-11-25) - AD03

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  • change-sail-address-company (2010-11-25) - AD02

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  • accounts-with-accounts-type-interim (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-group (2009-06-25) - AA

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  • accounts-with-accounts-type-interim (2009-10-10) - AA

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  • accounts-with-accounts-type-interim (2008-10-07) - AA

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  • legacy (2008-08-01) - 363s

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  • accounts-with-accounts-type-group (2008-06-20) - AA

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  • accounts-with-accounts-type-interim (2007-10-09) - AA

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  • auditors-resignation-company (2007-08-15) - AUD

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  • legacy (2007-08-14) - 363s

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  • accounts-with-accounts-type-group (2007-07-03) - AA

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  • resolution (2007-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-21) - AA

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  • accounts-with-accounts-type-interim (2006-10-25) - AA

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  • legacy (2006-08-23) - 363s

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-group (2005-06-23) - AA

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  • legacy (2004-08-23) - 363s

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  • accounts-with-accounts-type-group (2004-07-01) - AA

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  • legacy (2003-08-14) - 363s

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  • accounts-with-accounts-type-group (2003-07-15) - AA

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  • legacy (2003-03-27) - 353a

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-group (2002-07-10) - AA

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  • legacy (2001-01-16) - 288a

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  • accounts-with-accounts-type-interim (2001-01-25) - AA

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  • legacy (2001-01-28) - 288b

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  • legacy (2001-06-07) - 288c

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  • legacy (2001-01-28) - 288a

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  • legacy (2001-08-23) - 363s

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  • legacy (2001-12-31) - 287

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  • legacy (2001-12-31) - 288b

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  • legacy (2001-12-31) - 288a

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  • accounts-with-accounts-type-full-group (2001-06-18) - AA

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  • legacy (2000-08-16) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-20) - AA

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  • auditors-resignation-company (2000-04-18) - AUD

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  • accounts-with-accounts-type-interim (2000-01-31) - AA

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  • accounts-with-accounts-type-full-group (1999-06-22) - AA

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  • legacy (1999-07-15) - 288b

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-08-13) - 363s

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  • legacy (1998-08-11) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-06) - AA

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-16) - AA

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  • certificate-change-of-name-company (1996-01-02) - CERTNM

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  • resolution (1996-01-11) - RESOLUTIONS

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  • resolution (1996-01-26) - RESOLUTIONS

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  • legacy (1996-01-26) - 123

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  • legacy (1996-01-26) - 122

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  • memorandum-articles (1996-01-26) - MEM/ARTS

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  • legacy (1996-02-06) - 88(2)R

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  • legacy (1996-02-06) - 88(3)

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  • legacy (1996-05-21) - 288

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  • accounts-with-accounts-type-full-group (1996-06-30) - AA

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  • legacy (1996-08-07) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-26) - AA

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  • legacy (1995-07-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-26) - 363s

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  • accounts-with-accounts-type-full-group (1994-07-26) - AA

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  • accounts-with-accounts-type-full-group (1993-07-30) - AA

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  • legacy (1993-07-30) - 363s

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  • legacy (1992-08-25) - 363s

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  • accounts-with-accounts-type-full-group (1992-08-11) - AA

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-full-group (1991-08-08) - AA

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  • legacy (1991-08-08) - 363b

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  • legacy (1991-05-12) - 288

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  • legacy (1990-04-04) - 353a

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  • legacy (1990-08-02) - 363

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  • legacy (1990-10-30) - 288

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  • accounts-with-accounts-type-full-group (1990-08-02) - AA

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  • legacy (1989-10-20) - 363

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  • legacy (1989-10-20) - 287

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  • resolution (1989-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-07-06) - AA

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  • accounts-with-accounts-type-full (1988-10-24) - AA

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  • legacy (1988-09-28) - 363

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  • legacy (1988-06-28) - 287

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  • legacy (1988-01-14) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-08) - 363

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  • accounts-with-accounts-type-full (1987-06-25) - AA

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  • legacy (1986-08-22) - 363

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  • accounts-with-accounts-type-group (1986-06-18) - AA

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  • miscellaneous (1947-04-15) - MISC

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  • incorporation-company (1947-04-15) - NEWINC

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