BRITISH MARGARINE COMPANY LIMITED(THE)
Company details
- Registered name
- BRITISH MARGARINE COMPANY LIMITED(THE)
- Company number
- 00090212
- Registered office
- HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 1906
- Status
- Active
- Age
- 119 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Aug 2026
- Confirmation statement — last
- 02 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 16 August 2026 (28 days overdue).
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director resigned | HERSSENS, Christophe Francis | — |
| 01/01/2026 | Director resigned | DARVILL, Julia Frances | — |
| 01/01/2026 | Secretary resigned | MCERLEAN, Gerard Patrick, Solicitor | — |
| 01/01/2026 | Director appointed | — | VAN BELLE, Cédric |
| 01/01/2026 | Director appointed | — | THORNTON, Deborah Mary |
| 01/01/2026 | Secretary appointed | — | TILKENS, Olivier Luc Remy |
| 01/10/2022 | Director appointed | — | HERSSENS, Christophe Francis |
| 19/01/2022 | Director resigned | VAN BELLE, Eddy | — |
| 19/01/2022 | Director resigned | DEMANET, Michel Jean Pierre | — |
| 19/01/2022 | Director appointed | — | DARVILL, Julia Frances |
| 19/01/2022 | Director appointed | — | TILKENS, Olivier Luc Remy |
| 10/01/2016 | Director resigned | LENNE, Reinhardt | — |
| 10/01/2016 | Director resigned | DE WOOT, Cedric | — |
| 10/01/2016 | Director resigned | BOUVY, Raymond Joseph Alphonse Ghislain | — |
| 01/08/1995 | Director resigned | AMEYE, Serge | — |
| 01/08/1995 | Director appointed | — | LENNE, Reinhardt |
| 01/08/1995 | Director appointed | — | BOUVY, Raymond Joseph Alphonse Ghislain |
| 15/07/1993 | Director appointed | — | DE WOOT, Cedric |
| 26/06/1987 | Charge registered | — | Debenture charge executed outside the U.K. & comprising property situated outside the U.K. |
| 06/07/1983 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITISH MARGARINE COMPANY LIMITED(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BRITISH MARGARINE COMPANY LIMITED(THE) (00090212)
BRITISH MARGARINE COMPANY LIMITED(THE) is a private limited company incorporated on 22 September 1906 and registered in the United Kingdom under company number 00090212. Its registered office is at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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