Company Information for

BRITISH CERAMIC TILE LIMITED

2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,

Company Registration Number

03244910

Private Limited Company

Active

About British Ceramic Tile Ltd

BRITISH CERAMIC TILE LIMITED was founded on 1996-09-02 and has its registered office in London. The organisation's status is listed as "Active". British Ceramic Tile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRITISH CERAMIC TILE LIMITED
Legal Registered Office
2nd Floor 110 Cannon Street
110 CANNON STREET
London
EC4N 6EU
Other companies in TQ12
Previous Names
BCT LIMITED
26/11/2007

Filing Information

Company Number03244910
Date formed1996-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-12-31
Account next due2019-03-21
Latest filing return2018-07-15
Filing return next due2019-07-29
Type of accountsGROUP
Last Datalog update:
2023-02-22 04:24:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Jonathan Rhys David Company Secretary 2015-04-27
Matthew Jonathan Rhys David Director CERTIFIED ACCOUNTANT 2015-04-27 ENGLAND
Natalie Kaye Keeling Director HUMAN RESOURCES DIRECTOR 2018-02-21 ENGLAND
Alexander Maculan Director SELF EMPLOYED 2016-11-21 ENGLAND
Andrew Stafford-deitsch Director COMPANY DIRECTOR 2006-07-13 UNITED KINGDOM
Anthony John Taylor Director DIRECTOR 2012-03-13 ENGLAND
Richard Mark Wevill Director NON EXECUTIVE DIRECTOR 2010-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun David Holmes Director 2016-11-04 2018-08-22
Stephen Michael Smith Director 2017-11-22 2018-08-02
John James Chater Director 2017-11-22 2018-06-25
David Banton Director 2012-09-01 2017-11-22
David Alex Corkett Company Secretary 2012-06-01 2015-01-13
David Alex Corkett Director 2012-06-01 2015-01-13
Konrad Johann Goess-saurau Director 1998-03-11 2014-05-02
Johannes Goess-saurau Director 2008-03-13 2014-04-24
Mike Walsh Director 2010-12-01 2013-06-30
James Clarkson Company Secretary 2012-03-13 2012-06-01
James Norman Clarkson Director 2012-03-13 2012-06-01
Matthew Gazzard Company Secretary 2003-05-28 2011-12-31
James Nicholas Becher Wickes Director 2002-05-22 2011-04-30
Ralph Noel Hodge Director 1999-04-01 2009-05-12
Alexander Leeb Director 2006-10-18 2008-03-13
Allan John Christopher Director 2002-05-22 2006-09-30
Carl Evans Director 2002-09-27 2003-09-11
Allan John Christopher Company Secretary 2001-04-27 2003-05-28
Jeremy Robert Davison Director 2000-06-30 2002-09-04
Dieter Meier Director 1999-03-04 2002-05-08
Edis-bates Secretaries Limited Company Secretary 2000-09-29 2001-09-14
Timothy Strevens Evitt Director 1996-09-02 2001-04-30
Madeleine Ann Cordes Company Secretary 2000-06-30 2000-09-29
Michael Thomas Bird Company Secretary 1996-09-02 2000-06-30
Michael Thomas Bird Director 1996-09-02 2000-06-30
Peter Alexander Learmond Director 1998-03-11 1998-12-17
Waterlow Secretaries Limited Nominated Secretary 1996-09-02 1996-09-02
Waterlow Nominees Limited Nominated Director 1996-09-02 1996-09-02

Related Directorships for Matthew Jonathan Rhys David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Jonathan Rhys David CERAMIC PRINTS LIMITEDDirector 2015-04-27 CURRENT 1983-04-22 Active - Proposal to Strike off
Matthew Jonathan Rhys David CREDENT CONSULTING LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active

Related Directorships for Alexander Maculan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Maculan SAFARI DRIVE LIMITEDDirector 2018-05-24 CURRENT 1993-03-19 Active

Related Directorships for Andrew Stafford-deitsch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stafford-deitsch NEWLY LTDDirector 2016-08-09 CURRENT 2016-08-09 Liquidation
Andrew Stafford-deitsch ROYAL THAMES YACHT CLUB LIMITEDDirector 2015-10-21 CURRENT 2003-01-14 Active
Andrew Stafford-deitsch CERAMIC PRINTS LIMITEDDirector 2011-11-18 CURRENT 1983-04-22 Active - Proposal to Strike off
Andrew Stafford-deitsch GANDI FRANCE LIMITEDDirector 2010-08-18 CURRENT 2010-07-05 Active - Proposal to Strike off
Andrew Stafford-deitsch EUMEDIC LIMITEDDirector 2005-10-25 CURRENT 2000-01-05 Dissolved 2017-05-01
Andrew Stafford-deitsch PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITEDDirector 2000-04-18 CURRENT 1996-10-25 Active
Andrew Stafford-deitsch COGNITO LIMITEDDirector 1996-09-19 CURRENT 1992-06-15 Active
Andrew Stafford-deitsch BLUE ROCK SERVICES LIMITEDDirector 1995-07-06 CURRENT 1995-07-03 Active

Related Directorships for Anthony John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Taylor CERAMIC PRINTS LIMITEDDirector 1993-02-20 CURRENT 1983-04-22 Active - Proposal to Strike off

Related Directorships for Richard Mark Wevill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Wevill CUPRA LIMITEDDirector 2005-02-01 CURRENT 2004-11-03 Active - Proposal to Strike off
Richard Mark Wevill YEALM INVESTMENTS LTDDirector 1997-04-02 CURRENT 1997-04-02 Liquidation