Company Information for

B. ELLIOTT GROUP LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00174288

Private Limited Company

Active - Proposal to Strike off

About B. Elliott Group Ltd

B. ELLIOTT GROUP LIMITED was founded on 1921-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B. Elliott Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
B. ELLIOTT GROUP LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

Filing Information

Company Number00174288
Date formed1921-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts01/04/2005
Account next due31/01/2007
Latest filing return01/08/2006
Filing return next due29/08/2007
Type of accountsFULL
Last Datalog update:
2019-12-04 03:59:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Simon Johnson Company Secretary 1992-08-01 ENGLAND
Ian Mcmaster Clubb Director CHAIRMAN 1999-11-30
Martyn John Everett Director FINANCE DIRECTOR 1992-08-21 ENGLAND
Robin Simon Johnson Director CHARTERED SECRETARY 1998-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Ernest Frye Director 1992-08-01 1999-11-30
Ian Mcmaster Clubb Director 1995-04-01 1998-04-09
William David Eccles Director 1993-01-01 1998-04-09
Irving Allan Hultengren Director 1997-03-19 1998-04-09
John Towers Director 1996-09-11 1998-04-09
Gerald Lambert Dennis Director 1995-02-22 1996-07-31
Frederic Sherard Neil Falkner Director 1993-01-01 1996-06-05
Christopher Stuart Wood Director 1993-01-01 1995-12-31
Somerset Bryan Gibbs Director 1992-08-01 1995-03-31
John Edward Head Director 1992-08-01 1995-03-31
Trevor John Smith Director 1992-08-01 1993-01-08
James Stuart William Martin Director 1992-08-01 1992-12-31
Edward Norman Addison Director 1992-08-01 1992-09-29
James Anthony Coleman Director 1992-08-01 1992-08-21

Related Directorships for Robin Simon Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Simon Johnson ENTENTE CONSULTING LIMITEDCompany Secretary 2008-02-29 CURRENT 2003-05-07 Dissolved 2014-06-10
Robin Simon Johnson ERINACEOUS GROUP PLCCompany Secretary 2007-11-21 CURRENT 1999-03-15 Dissolved 2017-05-20
Robin Simon Johnson TOREX RETAIL PLCCompany Secretary 2007-04-11 CURRENT 2004-02-04 Dissolved 2014-08-06
Robin Simon Johnson AMERIAL LIMITEDCompany Secretary 2005-04-26 CURRENT 2005-04-26 Active
Robin Simon Johnson BUTLER MACHINE TOOL COMPANY LIMITED(THE)Company Secretary 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
Robin Simon Johnson S.RUSSELL & SONS LIMITEDCompany Secretary 1993-01-12 CURRENT 1931-03-28 Active

Related Directorships for Ian Mcmaster Clubb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mcmaster Clubb PLATINUM INVESTMENT TRUST PLCDirector 2002-02-21 CURRENT 1898-02-18 Dissolved 2018-06-09

Related Directorships for Martyn John Everett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn John Everett AURORA LIVING PROPERTIES LTDDirector 2015-12-10 CURRENT 2014-12-17 Active - Proposal to Strike off
Martyn John Everett B.I.C.F. LIMITEDDirector 2015-10-09 CURRENT 1997-10-24 Active
Martyn John Everett ASTON STUDENT VILLAGEDirector 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
Martyn John Everett AURORA LIVING LTDDirector 2015-06-25 CURRENT 2010-11-18 Liquidation
Martyn John Everett 05181121 PLCDirector 2015-06-25 CURRENT 2004-07-15 Active
Martyn John Everett MAR CITY LAND LIMITEDDirector 2015-06-25 CURRENT 2013-11-06 Liquidation
Martyn John Everett REDHALL GROUP PLCDirector 2014-09-24 CURRENT 1932-03-31 In Administration/Administrative Receiver
Martyn John Everett SNAP EQUITY LIMITEDDirector 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
Martyn John Everett JGLCC CAMERA COMPANY LIMITEDDirector 2012-02-29 CURRENT 1973-02-20 Liquidation
Martyn John Everett CHORION RIGHTS LIMITEDDirector 2011-09-30 CURRENT 1950-03-31 Liquidation
Martyn John Everett SILVER LINING PRODUCTIONS LIMITEDDirector 2011-09-30 CURRENT 1996-10-18 Liquidation
Martyn John Everett CHORION (IP) LIMITEDDirector 2011-09-30 CURRENT 1998-04-22 Liquidation
Martyn John Everett PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2011-09-15 CURRENT 2005-08-23 Liquidation
Martyn John Everett CHORION LIMITEDDirector 2011-09-15 CURRENT 2002-02-27 Liquidation
Martyn John Everett BUTLER MACHINE TOOL COMPANY LIMITED(THE)Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
Martyn John Everett S.RUSSELL & SONS LIMITEDDirector 1993-01-12 CURRENT 1931-03-28 Active

Related Directorships for Robin Simon Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Simon Johnson WELCOME FINANCE GROUP LIMITEDDirector 2012-04-30 CURRENT 2007-07-27 Active - Proposal to Strike off
Robin Simon Johnson WELCOME FINANCIAL SERVICES LIMITEDDirector 2012-03-15 CURRENT 1914-01-23 Liquidation
Robin Simon Johnson CATTLES LIMITEDDirector 2012-03-15 CURRENT 1955-01-21 Liquidation
Robin Simon Johnson TWINSECTRA LIMITEDDirector 2011-04-27 CURRENT 1975-09-16 Active
Robin Simon Johnson HAYSPORT PROPERTIES LIMITEDDirector 2011-04-27 CURRENT 1978-03-31 Active
Robin Simon Johnson CSP LEEDS LIMITEDDirector 2010-06-16 CURRENT 2010-04-13 Liquidation
Robin Simon Johnson DUNLOP HAYWARDS (DHL) LIMITEDDirector 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
Robin Simon Johnson AMERIAL LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Active
Robin Simon Johnson BUTLER MACHINE TOOL COMPANY LIMITED(THE)Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
Robin Simon Johnson S.RUSSELL & SONS LIMITEDDirector 1993-01-12 CURRENT 1931-03-28 Active