Company NameBritish Chambers Of Commerce
Company StatusActive
Company Number00009635
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (115 years ago)
Previous NameAssociation Of British Chambers Of Commerce(The)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameRonan Quigley
NationalityBritish
StatusCurrent
Appointed22 August 2002(100 years, 9 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence AddressSundial Cripps Corner Road
Staplecross
Robertsbridge
East Sussex
TN32 5QR
Director NameMr Ronan Quigley
Date of BirthJuly 1962 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed16 October 2009(107 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressSundial Cripps Corner Road
Staplecross
Robertsbridge
East Sussex
TN32 5QR
Director NameMs Nora Senior
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2009(107 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wayte Court
Ruddington
Nottingham
NG11 6NL
Director NameMr Mark Galbraith Clarke
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Hemingford Road
London
N1 1BY
Director NameMr Clive Allan James Memmott
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address14 Ford Lane
Allestree
Derby
DE22 2EW
Director NameMr John Longworth
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(109 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr Francis Paul Martin
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressCharlemount 45b Deramore Park
Belfast
BT9 5JX
Northern Ireland
Director NameMrs Wendy Elaine Bowers
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(111 years after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr Ian Spencer Kelly
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(111 years after company formation)
Appointment Duration3 years, 12 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr David William Bland
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(111 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Petty France
C/O Bcc
London
SW1H 9EU
Director NameMr Robin Truchy
Date of BirthAugust 1968 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed24 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleBoard Member
Country of ResidenceEngland
Correspondence AddressFlat 5 Barkston Gardens
London
SW5 0ER
Director NameMrs Julia Ann Warren
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(112 years, 12 months after company formation)
Appointment Duration2 years
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr Greg Watkins
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleChamber Of Commerce Executive Director
Country of ResidenceThailand
Correspondence AddressBritish Chamber Of Commerce, Thailand 7th Floor, 2
Bangkok 10330
Thailand
Secretary NameMr Richard Michael Reger
StatusCurrent
Appointed01 February 2016(114 years, 2 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameDr Adam Marshall
Date of BirthJuly 1978 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed07 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMrs Sarah Howard
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMs Kathryn Lucy Hay Winskell
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RolePro-Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameGeorge Henry Alcock
Date of BirthSeptember 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 August 1993)
RoleGroup Chairman & Honorary Consul
Correspondence AddressRossiniere Pikes Hey Road
Caldy
Wirral
Merseyside
CH48 1PA
Wales
Director NameRoger Stephen Burman
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 August 1993)
RoleCompany Director
Correspondence AddressGaunts Sandhills Green
Alvechurch
Birmingham
West Midlands
B48 7BT
Director NamePeter John Coles-Johnson
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 August 1993)
RoleDirector Leeds Chamber Of Commerce
Correspondence AddressBeechroyd
Clifford Road, Boston Spa
Wetherby
West Yorkshire
LS23 6DB
Secretary NameRonald George Taylor
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 1993)
RoleCompany Director
Correspondence Address2 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AP
Director NameGilbert Baird Archer
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(91 years, 5 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 09 August 1993)
RoleFood Manufacturer
Correspondence Address12 Broughton Place
Edinburgh
EH1 3RX
Scotland
Director NameGilbert Baird Archer
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(91 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1996)
RoleFood Manufacturer
Correspondence AddressDrumelzier Haugh
Broughton
Peeblesshire
ML12 6JD
Scotland
Secretary NameElizabeth Boyd-Adams
NationalityBritish
StatusResigned
Appointed01 August 1993(91 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 1996)
RoleCompany Director
Correspondence AddressWalnut Barn
Church Street
Blakesley
Northamptonshire
NN12 8RA
Director NameJames Bryan Ashworth
Date of BirthSeptember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(91 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 May 2000)
RoleCompany Director
Correspondence AddressBankfield House
Colne
Lancashire
BB8 8BH
Director NameKenneth Alfred Walter Beaumont
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(92 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 May 1999)
RoleManaging Director
Correspondence Address15 Fishponds Road
Kenilworth
Warwickshire
CV8 1EX
Director NameMr Stephen Nicholas Cliffe
Date of BirthJuly 1949 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed10 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Primrose Cottages
North Dean
High Wycombe
Buckinghamshire
HP14 4NQ
Director NameMr Frank Albert Carter
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookfields 31 Applehaigh Lane
Notton
Wakefield
West Yorkshire
WF4 2NA
Secretary NameMr Stanley John Grail
NationalityBritish
StatusResigned
Appointed05 September 1996(94 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpdown House
57 Switchback Road North
Maidenhead
Berkshire
SL6 7QX
Secretary NameRonan Quigley
NationalityBritish
StatusResigned
Appointed22 August 2002(100 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 January 2016)
RoleCompany Director
Correspondence AddressSundial Cripps Corner Road
Staplecross
Robertsbridge
East Sussex
TN32 5QR
Director NameDavid Stuart Archibold
Date of BirthSeptember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(100 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 2004)
RoleChairman
Correspondence Address10 Weetwood Avenue
Leeds
Yorkshire
LS16 5NF
Director NameSusan Arnold
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(100 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 2004)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressHaselour House
Haselour Lane Harlaston
Tamworth
Staffordshire
B79 9JT
Director NameMrs Susan Battle
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(102 years, 6 months after company formation)
Appointment Duration2 years (resigned 05 July 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 8 Brookfield House
Hackmans Gate Lane Belbroughton
Stourbridge
West Midlands
DY9 0DL
Director NameMr Peter Burns
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(102 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 July 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address104 Saint Martins Road
Finham
Coventry
West Midlands
CV3 6ER
Director NameMr Richard George Combes
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(102 years, 6 months after company formation)
Appointment Duration2 years (resigned 05 July 2006)
RoleBusiness Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange Church Road
Westoning
Bedford
MK45 5JW
Director NameGeorge Coucher
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 March 2006)
RoleChief Executive
Correspondence Address25 Warkworth Crescent
Newburn
Newcastle On Tyne
Tyne & Wear
NE15 8PL
Director NameMr Nicholas George William Cragg
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(102 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarch House First Lane
Wickersley
Rotherham
South Yorkshire
S66 1DU
Director NameMr Malcolm John Bradshaw
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2006(104 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 October 2009)
RoleCh Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows
West End
Herstmonceux
East Sussex
BN27 4NL
Director NameMr Bryan Charles Carnes
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(104 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 October 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address166 Heathcote Road
Bignall End
Stoke On Trent
Staffordshire
ST7 8LL
Director NameMrs Noreen Bray
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(104 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleManaging Director
Country of ResidenceWales
Correspondence Address54 Tydraw Road
Roath
Cardiff
South Glamorgan
CF23 5HD
Wales
Director NameMr Mark Galbraith Clarke
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(108 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Hemingford Road
London
N1 1BY
Director NameMrs Wendy Elaine Bowers
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2012(111 years after company formation)
Appointment Duration3 years, 7 months (resigned 13 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Petty France
London
SW1H 9EU

Contact

Websitebritishchambers.org.uk
Telephone020 76545800
Telephone regionLondon

Location

Registered Address65 Petty France
London
SW1H 9EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£6,895,530
Gross Profit£3,480,827
Net Worth£1,158,541
Cash£1,750,362
Current Liabilities£1,464,847

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return23 September 2015 (1 year, 2 months ago)
Next Return Due21 October 2016 (overdue)

Charges

27 November 2002Delivered on: 7 December 2002
Persons entitled: Food from Britain

Classification: Rent deed
Secured details: £24,500.00 due from the company to the chargee.
Particulars: Deposit of £24,500 held on behalf of the lender.
Outstanding

Filing History

22 July 2016Appointment of Dr Adam Marshall as a director on 7 March 2016 (2 pages)
22 July 2016Appointment of Mrs Sarah Howard as a director on 13 July 2016 (2 pages)
15 July 2016Appointment of Ms Kathryn Lucy Hay Winskell as a director on 13 July 2016 (2 pages)
15 July 2016Termination of appointment of Robin Truchy as a director on 12 April 2016 (1 page)
15 July 2016Termination of appointment of Nora Senior as a director on 13 June 2016 (1 page)
15 July 2016Termination of appointment of Mark Galbraith Clarke as a director on 13 July 2016 (1 page)
15 July 2016Termination of appointment of Wendy Elaine Bowers as a director on 13 July 2016 (1 page)
8 March 2016Termination of appointment of John Longworth as a director on 6 March 2016 (1 page)
1 February 2016Termination of appointment of Ronan Quigley as a secretary on 31 January 2016 (1 page)
1 February 2016Appointment of Mr Richard Michael Reger as a secretary on 1 February 2016 (2 pages)
3 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
5 October 2015Annual return made up to 23 September 2015 no member list (13 pages)
23 July 2015Appointment of Mr Greg Watkins as a director on 16 July 2015 (2 pages)
26 May 2015Memorandum and Articles of Association (29 pages)
26 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 May 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
23 December 2014Appointment of Mr Robin Truchy as a director on 24 September 2014 (2 pages)
18 December 2014Appointment of Mrs Julia Ann Warren as a director on 11 November 2014 (2 pages)
10 October 2014Annual return made up to 23 September 2014 no member list (10 pages)
12 June 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
10 March 2014Appointment of Ms Wendy Elaine Bowers as a director (2 pages)
31 October 2013Annual return made up to 27 September 2013 no member list (9 pages)
31 October 2013Termination of appointment of Martyn Pellew as a director (1 page)
3 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
14 February 2013Appointment of Dr Ian Spencer Kelly as a director (2 pages)
14 February 2013Appointment of Mr David Bland as a director (2 pages)
7 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
5 October 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
28 September 2012Annual return made up to 27 September 2012 no member list (9 pages)
28 September 2012Termination of appointment of Mark Froud as a director (1 page)
28 February 2012Appointment of Mr Francis Paul Martin as a director (2 pages)
27 February 2012Termination of appointment of Kirk Fletcher as a director (1 page)
18 October 2011Appointment of Mr John Longworth as a director (2 pages)
1 October 2011Annual return made up to 4 September 2011 no member list (9 pages)
1 October 2011Annual return made up to 4 September 2011 no member list (9 pages)
30 September 2011Termination of appointment of David Frost as a director (1 page)
30 September 2011Termination of appointment of Neville Reyner as a director (1 page)
5 August 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
14 June 2011Auditor's resignation (1 page)
21 April 2011Appointment of Mr Clive Allan James Memmott as a director (2 pages)
7 February 2011Termination of appointment of Nigel Tomlinson as a director (1 page)
8 October 2010Annual return made up to 6 October 2010 no member list (11 pages)
8 October 2010Annual return made up to 6 October 2010 no member list (11 pages)
7 October 2010Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages)
7 October 2010Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages)
31 August 2010Appointment of Mr Martyn Thomas Pellew as a director (2 pages)
31 August 2010Termination of appointment of Brian Hibbert as a director (1 page)
31 August 2010Termination of appointment of Alan Ferguson as a director (1 page)
24 August 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
7 June 2010Appointment of Mr Mark Galbraith Clarke as a director (2 pages)
11 January 2010Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 11 January 2010 (1 page)
9 December 2009Appointment of Ms Nora Senior as a director (2 pages)
20 November 2009Appointment of Mr Mark Froud as a director (2 pages)
20 November 2009Appointment of Mr Kirk Fletcher as a director (2 pages)
17 November 2009Termination of appointment of Caroline Williams as a director (1 page)
16 November 2009Termination of appointment of Caroline Williams as a director (1 page)
16 November 2009Termination of appointment of Christopher Slocock as a director (1 page)
16 November 2009Termination of appointment of David Senior as a director (1 page)
16 November 2009Termination of appointment of Michael Salter as a director (1 page)
16 November 2009Termination of appointment of Anthony Randall as a director (1 page)
16 November 2009Termination of appointment of Michael Hall as a director (1 page)
16 November 2009Termination of appointment of Nicholas Cragg as a director (1 page)
16 November 2009Termination of appointment of Bryan Carnes as a director (1 page)
16 November 2009Termination of appointment of Malcolm Bradshaw as a director (1 page)
16 November 2009Appointment of Mr Ronan Quigley as a director (2 pages)
24 October 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
7 October 2009Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page)
28 July 2009Annual return made up to 27/07/09 (6 pages)
28 July 2009Director appointed mr michael salter (2 pages)
27 July 2009Appointment terminated director norman quirk (1 page)
15 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 April 2009Appointment terminated director john loftus (1 page)
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 November 2008Resolutions
  • RES13 ‐ Termination of memebership of north hampshire chambers of commerce and industry 17/07/2008
(1 page)
20 August 2008Annual return made up to 09/08/08 (7 pages)
15 August 2008Director appointed john brian loftus (2 pages)
31 July 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
22 July 2008Director appointed mr nigel howard tomlinson (2 pages)
18 July 2008Appointment terminated director peter mileham (1 page)
18 July 2008Director appointed mr anthony dominic randall (2 pages)
18 July 2008Director appointed mr christopher john slocock (2 pages)
18 July 2008Appointment terminated director simon topman (1 page)
18 July 2008Appointment terminated director john lewis (1 page)
18 July 2008Appointment terminated director peter burns (1 page)
3 March 2008Appointment terminated director stephen smith (1 page)
3 March 2008Appointment terminated director diljit rana (1 page)
3 March 2008Appointment terminated director jean delartigue (1 page)
3 March 2008Appointment terminated director noreen bray (1 page)
8 February 2008New director appointed (1 page)
12 September 2007Annual return made up to 09/08/07 (4 pages)
28 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
5 August 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
6 February 2007Director resigned (1 page)
17 November 2006New director appointed (1 page)
18 October 2006New director appointed (1 page)
26 September 2006Annual return made up to 09/08/06 (4 pages)
26 September 2006New director appointed (3 pages)
26 September 2006New director appointed (3 pages)
26 September 2006New director appointed (3 pages)
6 September 2006New director appointed (3 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (3 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
26 July 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
5 July 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
17 November 2005Director resigned (1 page)
18 October 2005New director appointed (3 pages)
7 September 2005Annual return made up to 09/08/05 (4 pages)
4 August 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
31 May 2005Director resigned (1 page)
19 November 2004Annual return made up to 09/08/04
  • 363(287) ‐ Registered office changed on 19/11/04
(12 pages)
1 July 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (3 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
15 June 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
10 November 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
22 August 2003Annual return made up to 09/08/03 (11 pages)
10 July 2003New director appointed (1 page)
13 March 2003Director resigned (1 page)
7 December 2002Particulars of mortgage/charge (3 pages)
11 November 2002Accounts made up to 31 December 2001 (23 pages)
5 November 2002New director appointed (2 pages)
8 October 2002Director resigned (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002Director resigned (1 page)
24 September 2002New director appointed (2 pages)
10 September 2002Annual return made up to 09/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
9 September 2002New director appointed (3 pages)
9 September 2002New secretary appointed (2 pages)
9 September 2002Secretary resigned (1 page)
23 July 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
12 September 2001New director appointed (3 pages)
30 August 2001Annual return made up to 09/08/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 August 2001Director resigned (1 page)
1 August 2001Memorandum and Articles of Association (44 pages)
26 July 2001New director appointed (3 pages)
9 July 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001New director appointed (2 pages)
6 June 2001Accounts made up to 31 December 2000 (21 pages)
29 December 2000Director resigned (1 page)
14 November 2000New director appointed (3 pages)
14 November 2000Director resigned (1 page)
6 October 2000New director appointed (3 pages)
29 August 2000Annual return made up to 09/08/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
4 August 2000Accounts made up to 31 December 1999 (20 pages)
14 July 2000New director appointed (2 pages)
26 June 2000New director appointed (3 pages)
26 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
29 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
14 September 1999Annual return made up to 09/08/99 (20 pages)
6 September 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
11 June 1999New director appointed (3 pages)
28 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
25 April 1999Accounts made up to 31 December 1998 (16 pages)
9 March 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
9 February 1999Return made up to 09/08/98; amending return (24 pages)
9 February 1999Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
17 August 1998Annual return made up to 09/08/98 (10 pages)
5 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
26 July 1998New director appointed (3 pages)
24 June 1998New director appointed (3 pages)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
11 May 1998Accounts made up to 31 December 1997 (16 pages)
2 January 1998Memorandum and Articles of Association (30 pages)
2 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 September 1997Annual return made up to 09/08/97
  • 363(288) ‐ Secretary resigned;director resigned
(16 pages)
1 August 1997Accounts made up to 31 December 1996 (15 pages)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
10 December 1996Memorandum and Articles of Association (40 pages)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
29 November 1996Company name changed association of british chambers of commerce(the)\certificate issued on 02/12/96 (2 pages)
29 November 1996Registered office changed on 29/11/96 from: 9 tufton street london SW1P 3QB (1 page)
19 September 1996New secretary appointed (2 pages)
13 September 1996New director appointed (2 pages)
9 September 1996Annual return made up to 09/08/96
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 August 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
25 July 1996New director appointed (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
17 May 1996Accounts made up to 31 December 1995 (18 pages)
30 August 1995Annual return made up to 09/08/95 (10 pages)
14 June 1995Accounts made up to 31 December 1994 (24 pages)
14 June 1995New director appointed (2 pages)
14 June 1995New director appointed (4 pages)
14 June 1995New director appointed (2 pages)
14 June 1995New director appointed (2 pages)
22 May 1995Director resigned (2 pages)
22 May 1995Director resigned (2 pages)
22 May 1995Director resigned (2 pages)
22 May 1995Director resigned (2 pages)
22 May 1995Director resigned (2 pages)
6 April 1995Director resigned (2 pages)
6 April 1995Director resigned (2 pages)
6 April 1995New director appointed (2 pages)
26 August 1994Annual return made up to 09/08/94
  • 363(288) ‐ Director resigned
(8 pages)
28 July 1993Accounts made up to 31 December 1992 (14 pages)
14 January 1993Memorandum and Articles of Association (30 pages)
13 October 1992Annual return made up to 09/08/92 (14 pages)
29 June 1992Accounts made up to 31 December 1991 (12 pages)
13 September 1991Full group accounts made up to 31 December 1990 (16 pages)
8 December 1989Accounts made up to 31 December 1988 (13 pages)
8 November 1988Annual return made up to 16/06/88 (7 pages)
29 March 1988Accounts made up to 31 December 1986 (18 pages)
4 September 1986Accounts made up to 31 December 1985 (10 pages)
4 September 1986Annual return made up to 27/06/86 (8 pages)
14 January 1986Accounts made up to 31 December 1984 (12 pages)
1 October 1984Annual return made up to 30/05/84 (6 pages)
19 September 1981Accounts made up to 31 December 1980 (10 pages)
13 September 1979Accounts made up to 31 December 1978 (8 pages)
21 November 1978Annual return made up to 27/05/78 (6 pages)
13 December 1901Incorporation (14 pages)
13 December 1901Incorporation (14 pages)