SIX CONTINENTS LIMITED

Address

SIX CONTINENTS LIMITED
BROADWATER PARK
DENHAM
BUCKINGHAMSHIRE
UB9 5HR
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00913450
Incorporation Date:
17 Aug 1967 (50 Years old)
Financial Year End:
31 Dec
Capital:
£8,677,199.57 on 13 Jul 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
8 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2015
Filed on:
3 Aug 2015
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Map

Recently Filed Documents - 380 available

Directors and Secretaries

Fiona Cuttell
20 Jul 2016 ⇒ Present ( 1 Year ) Company Secretary
Paul Edgecliffe-johnson
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Rebecca Fagan
6 Oct 2015 ⇒ Present ( 2 Years ) Company Secretary
Michael Glover
20 Jul 2016 ⇒ Present ( 1 Year ) Director
Nicolette Henfrey
9 Sep 2011 ⇒ Present ( 6 Years ) Director
Erika Percival
21 Dec 2012 ⇒ Present ( 5 Years ) Company Secretary
Thomas Singer
27 Sep 2011 ⇒ Present ( 6 Years ) Director
George Turner
1 Jan 2009 ⇒ Present ( 9 Years ) Director
1 Jan 2009 ⇒ Present ( 9 Years ) Director
Ralph Wheeler
17 Jun 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

BASS PUBLIC LIMITED COMPANY
Changed 27 Jul 2001

Previous Addresses

BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HJ
Changed 5 Jan 2009

67 ALMA ROAD
WINDSOR
BERKSHIRE
SL4 3HD
Changed 7 Aug 2008

NORTH AUDLEY STREET, LONDON, W1K 6WN
Changed 3 Nov 2003

NORTH AUDLEY STREET, LONDON, W1Y 1WE
Changed 8 Aug 2001

CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS B3 1UG
Changed 28 Jul 1999

NORTH AUDLEY STREET, LONDON, W1Y 1WE
Changed 16 May 1999

CHILTERN STREET, LONDON, W1M 1PR
Changed 2 Nov 1992

PORTLAND PLACE, LONDON W1N 3DF
Changed 14 Dec 1989

GISTERED OFFICE CHANGED
Changed 18 Aug 1967

Domain Names

The following domain names are available.

www.sixcontinents.org.uk
www.sixcontinents.support
www.sixcontinents.business
View all 4 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 May 2017 5
31 Dec 2015 6 May 2016 5
31 Dec 2014 12 May 2015 5
31 Dec 2013 6 May 2014 5
31 Dec 2012 7 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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