CompaniesInTheUK

KENDRICK RESOURCES PLC

Company number 02401127 ·

Active

Executive summary

Kendrick Resources PLC presents as a long-standing but unstable corporate entity, heavily reliant on the financial life support of its major shareholder, Jubilee Metals Group. The company's negligible share capital and extensive history of rebranding suggest a legacy of strategic pivots and potential financial erosion. While currently compliant and active, its independent financial wellness is fragile, making its future entirely dependent on the continued patronage of its parent company.

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Overview

Company type
Public Limited Company
Incorporated
1989-07-05
Registered office
1st Floor, 24 Ives Street, London, England, SW3 2ND
Postcode
SW3 2ND
Capital
23 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-29
Next due by
2027-06-29
Financial year end
29 December

Confirmation statement

Last statement dated
2026-07-06
Next due by
2027-07-20
View filing history →

Nature of business (SIC)

  • 8990 Other mining and quarrying not elsewhere classified

Officers 6 current · 44 resigned

Martyn CHURCHOUSE Director
Appointed 2023-01-31
Michael Alexander BORRELLI Director
Appointed 2022-02-09
Evan KIRBY Director
Appointed 2022-02-09
Norman Alec Charles LOTT Secretary
Appointed 2022-02-09
Kjeld Randolph THYGESEN Director
Appointed 2020-10-23

View all officers and resignations →

Group structure

Controlled by JUBILEE METALS GROUP PLC — since 2018-01-15

From persons-with-significant-control filings on the public register.

Contact details

Website
kendrickresources.com

Previous company names

NameDate changed
BMR GROUP PLC2021-02-27
BMR MINING PLC2016-02-10
BERKELEY MINERAL RESOURCES PLC2015-05-28
TECTEON PLC2008-03-03
STARTUP STATION PLC2001-09-14
DOMINION ENERGY PLC2000-04-28
ASHCHURCH RESOURCES PLC1994-03-28
ASHCHURCH EXPLORATION PLC1991-11-25

Previous registered addresses 20

AddressChanged on
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM2020-07-28
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM2020-04-07
35 PICCADILLY, LONDON, W1J 0DW, ENGLAND2020-04-06
6 DERBY STREET DERBY STREET, LONDON, W1J 7AD2015-11-06
35 PICCADILLY, 35 PICCADILLY, LONDON, MIDDLESEX, W1J 0DW, ENGLAND2015-07-08
6 DERBY STREET, LONDON, W1J 7AD, UNITED KINGDOM2015-06-30
3RD FLOOR 19-20 GROSVENOR STREET, LONDON, W1K 4QH2012-10-10
SECOND FLOOR, 19-20 GROSVENOR STREET, LONDON, W1K 4QH2009-03-27
SECOND FLOOR, 19-20 GROSVENOR STREET, LONDON, W1K 4QH2009-03-27
77 SOUTH AUDLEY STREET, LONDON, W1K 1JG2003-09-30
5TH FLOOR, 100 AVENUE ROAD, LONDON, NW3 3HF1998-11-06
5TH FLOOR, 100 AVENUE ROAD, LONDON, NW3 3HF1998-11-06
100 AVENUE ROAD, LONDON, NW3 3HF1997-06-03
100 AVENUE ROAD, LONDON, NW3 3HF1997-06-03
ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH1997-04-29
ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH1997-04-29
1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGE CB6 3HD1994-05-24
1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGE CB6 3HD1994-05-24
20 ESSEX STREET, LONDON, WC2R 3AL1992-11-16
20 ESSEX STREET, LONDON, WC2R 3AL1992-11-16

Among its peers

2nd oldest

of 34 similar companies in SW, trading since 1989

112 companies are registered at this postcode →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →