BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Company summary

Confirmation statement overdue

Company number: 00183184
Status: ACTIVE
Incorporated / age: 17 July 1922104 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Activities of head offices
Previous company names
BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 May 2023				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
BAI, Michael Galia ACTIVE	Director	01 Jul 2019		Papua New Guinea	September 1974	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
THAM, Foo Choon ACTIVE	Director	01 Jul 2016		Malaysia	September 1960	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
THAM, Kin Shun ACTIVE	Director	06 Jun 2023		Malaysia	March 1993	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
VINCENT, Peter ACTIVE	Director	06 Nov 2023		Papua New Guinea	January 1957	P.O.Box 1064, Vision City, National Capital District, Papua New Guinea
CLEARY, John Hubert RESIGNED	Secretary		25 Sep 1995			4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX
HAYLOCK, Patricia Ellen RESIGNED	Secretary	25 Sep 1995	15 Jun 2001			5 Byng Road, Barnet, Hertfordshire, EN5 4NW
KEENAM, John RESIGNED	Secretary	12 Nov 1996	15 May 1997			PO BOX 2, Port Moresby, FOREIGN, Papua New Guinea
THAM, Kin On RESIGNED	Secretary	01 Jul 2016	07 Dec 2016			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
LONDON REGISTRARS LTD RESIGNED	Secretary	01 Nov 2016	01 May 2023			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
R.E.A. SERVICES LIMITED RESIGNED	Secretary	15 Jun 2001	01 Jul 2016			First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom
BAI, Brown RESIGNED	Director	01 Jul 2016	01 Feb 2019	Papua New Guinea	March 1951	Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
BRACHT, Theodore Jean Charles Victor, Baron RESIGNED	Director		01 Jul 2016	Belgium	August 1942	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
DIERCXSENS, Guy Henri Francois Marie RESIGNED	Director		01 Sep 2000		October 1929	Mortselre Steenweg 81 B2450, Hove, FOREIGN, Belgium
GAGE, Leo RESIGNED	Director	08 Feb 2001	01 Feb 2007		April 1943	PO BOX 2, Port Moresby, FOREIGN, Papua New Guinea
GRIFFITHS, Ian George RESIGNED	Director		01 Sep 2000		April 1950	Korobosea Drive 38, Port Moresby, FOREIGN, Papua New Guinea
ROBINOW, Richard Michael RESIGNED	Director		01 Jul 2016	United Kingdom	December 1945	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
ST. CLAIR-GEORGE, Michael Anthony RESIGNED	Director	01 Sep 2000	18 Sep 2007		September 1942	Sipef Sa, Kasteel Calesberg, Calesbergdreef 5, Schoten, B-2900, Belgium
THAM, Foo Keong RESIGNED	Director	01 Jul 2016	25 Jun 2026	Malaysia	May 1956	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
THAM, Kin On RESIGNED	Director	01 Jul 2016	22 Dec 2025	Malaysia	December 1988	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
VAN-HOYDONCK, Francois Joanna RESIGNED	Director	18 Sep 2007	01 Jul 2016	Belgium	August 1959	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
YEOH, Julius Yun Bok RESIGNED	Director	01 Feb 2007	01 Jul 2016	Papua New Guinea	March 1973	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

BAI, Michael Galia ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Papua New Guinea
Date of birth: September 1974
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

THAM, Foo Choon ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Malaysia
Date of birth: September 1960
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

THAM, Kin Shun ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: Malaysia
Date of birth: March 1993
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

VINCENT, Peter ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: Papua New Guinea
Date of birth: January 1957
Address: P.O.Box 1064, Vision City, National Capital District, Papua New Guinea

CLEARY, John Hubert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1995
Address: 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX

HAYLOCK, Patricia Ellen RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 15 Jun 2001
Address: 5 Byng Road, Barnet, Hertfordshire, EN5 4NW

KEENAM, John RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 15 May 1997
Address: PO BOX 2, Port Moresby, FOREIGN, Papua New Guinea

THAM, Kin On RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 07 Dec 2016
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 01 May 2023
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

R.E.A. SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 01 Jul 2016
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom

BAI, Brown RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Feb 2019
Country of Residence: Papua New Guinea
Date of birth: March 1951
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

BRACHT, Theodore Jean Charles Victor, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: Belgium
Date of birth: August 1942
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

DIERCXSENS, Guy Henri Francois Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: October 1929
Address: Mortselre Steenweg 81 B2450, Hove, FOREIGN, Belgium

GAGE, Leo RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 01 Feb 2007
Date of birth: April 1943
Address: PO BOX 2, Port Moresby, FOREIGN, Papua New Guinea

GRIFFITHS, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: April 1950
Address: Korobosea Drive 38, Port Moresby, FOREIGN, Papua New Guinea

ROBINOW, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

ST. CLAIR-GEORGE, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Sep 2007
Date of birth: September 1942
Address: Sipef Sa, Kasteel Calesberg, Calesbergdreef 5, Schoten, B-2900, Belgium

THAM, Foo Keong RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 25 Jun 2026
Country of Residence: Malaysia
Date of birth: May 1956
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

THAM, Kin On RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Dec 2025
Country of Residence: Malaysia
Date of birth: December 1988
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

VAN-HOYDONCK, Francois Joanna RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Jul 2016
Country of Residence: Belgium
Date of birth: August 1959
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

YEOH, Julius Yun Bok RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Jul 2016
Country of Residence: Papua New Guinea
Date of birth: March 1973
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.