Franco British Society

Company Name	Franco British Society
Company Status	Active
Company Number	00152104
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1918(104 years, 10 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mrs Isabelle Sabine Jean Gault
Status	Current
Appointed	01 October 2014(95 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	3 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Mr Dominic Charles Roberts Grieve
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(98 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Mail Boxes Etc, Clapham Junction Lavende London SW11 1LJ

Director Name	Mr Richard Michael Fairbairn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(100 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Devas Road London SW20 8PD

Director Name	Mr George Frederick Merrylees
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(100 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Anvils Cottage Clench Marlborough SN8 4NU

Director Name	William Anderson Beaumont
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(72 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	28 Halford Road Richmond Surrey TW10 6AP

Director Name	Sir Reginald Alfred Hibbert
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(72 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 1996)
Role	Retired
Correspondence Address	Frondeg Pennal Machynlleth Powys SY20 9JX Wales

Secretary Name	Mrs Marian Clarke
Nationality	British
Status	Resigned
Appointed	30 April 1991(72 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Orchard House Willow Green Ingatestone Essex CM4 0DH

Director Name	Sir Major John Emsley Fretwell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(76 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11 45 Queens Gate London SW7 5HR

Director Name	Peter McCoy
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(77 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Woodside Grove London N12 8QU

Secretary Name	Louise Laing
Nationality	British
Status	Resigned
Appointed	01 January 1998(79 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 1998)
Role	Company Director
Correspondence Address	16 Beverley Court Wellesley Road London W4 4LQ

Secretary Name	Katharine Mary Brayn
Nationality	British
Status	Resigned
Appointed	04 November 1998(79 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	25 Kinnaird Avenue London W4 3SH

Director Name	Baroness Gillian Patricia Shephard
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(86 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2011)
Role	Politician
Country of Residence	England
Correspondence Address	6 Beachamwell Road Swaffham Norfolk PE37 8BF

Director Name	Mr Alan John Watson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(92 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Contact

Website	francobritishsociety.org.uk

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 5,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,488
Net Worth	£65,266
Cash	£2,718
Current Liabilities	£6,285

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (4 months, 2 weeks ago)
Next Return Due	28 May 2024 (8 months from now)

Filing History

20 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
26 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 January 2019 (12 pages)
11 June 2019	Appointment of Mr George Frederick Merrylees as a director on 29 April 2019 (2 pages)
11 June 2019	Appointment of Mr Richard Michael Fairbairn as a director on 29 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Peter Mccoy as a director on 30 January 2019 (1 page)
26 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
29 June 2017	Termination of appointment of Alan John Watson as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Alan John Watson as a director on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Dominic Charles Roberts Grieve as a director on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Dominic Charles Roberts Grieve as a director on 16 June 2017 (2 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
15 June 2016	Total exemption full accounts made up to 31 January 2016 (14 pages)
15 June 2016	Total exemption full accounts made up to 31 January 2016 (14 pages)
23 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
23 May 2016	Annual return made up to 30 April 2016 no member list (4 pages)
19 May 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
19 May 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
18 May 2015	Annual return made up to 30 April 2015 no member list (4 pages)
18 May 2015	Annual return made up to 30 April 2015 no member list (4 pages)
29 October 2014	Termination of appointment of Katharine Mary Brayn as a secretary on 30 September 2014 (1 page)
29 October 2014	Appointment of Mrs Isabelle Sabine Jean Gault as a secretary on 1 October 2014 (2 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
29 October 2014	Appointment of Mrs Isabelle Sabine Jean Gault as a secretary on 1 October 2014 (2 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (12 pages)
29 October 2014	Termination of appointment of Katharine Mary Brayn as a secretary on 30 September 2014 (1 page)
29 October 2014	Appointment of Mrs Isabelle Sabine Jean Gault as a secretary on 1 October 2014 (2 pages)
12 May 2014	Annual return made up to 30 April 2014 no member list (4 pages)
12 May 2014	Annual return made up to 30 April 2014 no member list (4 pages)
19 August 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
19 August 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
14 May 2013	Annual return made up to 30 April 2013 no member list (4 pages)
14 May 2013	Annual return made up to 30 April 2013 no member list (4 pages)
23 November 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
23 November 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
24 May 2012	Annual return made up to 30 April 2012 no member list (4 pages)
24 May 2012	Annual return made up to 30 April 2012 no member list (4 pages)
27 May 2011	Director's details changed for Lord Alan Watson on 4 April 2011 (2 pages)
27 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
27 May 2011	Appointment of Lord Alan Watson as a director (2 pages)
27 May 2011	Annual return made up to 30 April 2011 no member list (3 pages)
27 May 2011	Termination of appointment of Gillian Shephard as a director (1 page)
27 May 2011	Director's details changed for Lord Alan Watson on 4 April 2011 (2 pages)
27 May 2011	Termination of appointment of Gillian Shephard as a director (1 page)
27 May 2011	Appointment of Lord Alan Watson as a director (2 pages)
27 May 2011	Director's details changed for Lord Alan Watson on 4 April 2011 (2 pages)
23 May 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
23 May 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
20 January 2011	Registered office address changed from 2 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 2 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 20 January 2011 (1 page)
13 May 2010	Director's details changed for Baroness Gillian Patricia Shephard on 30 April 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (3 pages)
13 May 2010	Director's details changed for Baroness Gillian Patricia Shephard on 30 April 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (3 pages)
12 May 2010	Director's details changed for Peter Mccoy on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Peter Mccoy on 30 April 2010 (2 pages)
6 May 2010	Full accounts made up to 31 January 2010 (13 pages)
6 May 2010	Full accounts made up to 31 January 2010 (13 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
19 May 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
12 May 2009	Annual return made up to 30/04/09 (2 pages)
12 May 2009	Annual return made up to 30/04/09 (2 pages)
24 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
24 November 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
2 May 2008	Annual return made up to 30/04/08 (2 pages)
2 May 2008	Annual return made up to 30/04/08 (2 pages)
8 September 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
8 September 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
18 May 2007	Annual return made up to 30/04/07 (4 pages)
18 May 2007	Annual return made up to 30/04/07 (4 pages)
18 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (4 pages)
18 May 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (4 pages)
4 May 2006	Full accounts made up to 31 January 2006 (13 pages)
4 May 2006	Full accounts made up to 31 January 2006 (13 pages)
30 November 2005	Registered office changed on 30/11/05 from: room 227 linen hall 162-168 regent street london W1R 5TB (1 page)
30 November 2005	Registered office changed on 30/11/05 from: room 227 linen hall 162-168 regent street london W1R 5TB (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
18 May 2005	Annual return made up to 30/04/05 (4 pages)
18 May 2005	Annual return made up to 30/04/05 (4 pages)
5 May 2005	Full accounts made up to 31 January 2005 (13 pages)
5 May 2005	Full accounts made up to 31 January 2005 (13 pages)
20 May 2004	Full accounts made up to 31 January 2004 (12 pages)
20 May 2004	Full accounts made up to 31 January 2004 (12 pages)
20 May 2004	Annual return made up to 30/04/04 (4 pages)
20 May 2004	Annual return made up to 30/04/04 (4 pages)
29 January 2004	Registered office changed on 29/01/04 from: room 227 linen hall 162-168 regent street london W1R 5TB (1 page)
29 January 2004	Registered office changed on 29/01/04 from: room 227 linen hall 162-168 regent street london W1R 5TB (1 page)
29 November 2003	Full accounts made up to 31 January 2003 (12 pages)
29 November 2003	Full accounts made up to 31 January 2003 (12 pages)
20 September 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/03 (4 pages)
20 September 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/03 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 July 2002	Annual return made up to 30/04/02 (4 pages)
23 July 2002	Annual return made up to 30/04/02 (4 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
4 June 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (3 pages)
4 June 2001	Annual return made up to 30/04/01 363(288) ‐ Director's particulars changed (3 pages)
23 May 2000	Full accounts made up to 31 January 2000 (10 pages)
23 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (3 pages)
23 May 2000	Full accounts made up to 31 January 2000 (10 pages)
23 May 2000	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed (3 pages)
26 July 1999	Full accounts made up to 31 January 1999 (12 pages)
26 July 1999	Full accounts made up to 31 January 1999 (12 pages)
22 June 1999	Annual return made up to 30/04/99 (4 pages)
22 June 1999	Annual return made up to 30/04/99 (4 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
1 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 May 1998	Annual return made up to 30/04/98 (4 pages)
1 May 1998	Annual return made up to 30/04/98 (4 pages)
1 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 April 1997	Full accounts made up to 31 January 1997 (12 pages)
30 April 1997	Annual return made up to 30/04/97 (8 pages)
30 April 1997	Full accounts made up to 31 January 1997 (12 pages)
30 April 1997	Annual return made up to 30/04/97 (8 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
2 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (4 pages)
2 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (4 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 October 1995	New director appointed (2 pages)
30 April 1995	Annual return made up to 30/04/95 (10 pages)
30 April 1995	Annual return made up to 30/04/95 (10 pages)
25 November 1991	Memorandum and Articles of Association (32 pages)
25 November 1991	Memorandum and Articles of Association (32 pages)
3 December 1918	Incorporation (37 pages)
3 December 1918	Incorporation (37 pages)

Franco British Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London