British Fur Trade Association (Incorporated)

Company Name	British Fur Trade Association (Incorporated)
Company Status	Active
Company Number	00161287
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1919(104 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Frank Brian Zilberkweit
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Steven Jacob Hurwitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Pierre Michael Lipski
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(91 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Gardens 153 Wandsworth Road Vauxhall London SW8 2GB

Secretary Name	Mr Pierre Lipski
Status	Current
Appointed	21 January 2019(99 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Sky Gardens 153 Wandsworth Road Vauxhall London SW8 2GB

Director Name	David Morgan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Bellside House 4 Elthorne Road London N19 4AG

Director Name	Harry George Cohen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Brookstowe House 6 Elthorne Road London N19 4AG

Director Name	Julius George Stephen Fein
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	East Cross Centre Waterden Road London E15 2MN

Director Name	Frederick William Giddings
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	249 Station Road Harrow Middlesex HA1 2TB

Director Name	John Steven Gratter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	3 Quintin Close Old Eastcote Pinner Middlesex HA5 2EU

Director Name	Peter Jacob Zeitlin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Serge Robert Lipski
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	36 Knightsbridge London SW1X 7JN

Director Name	Simon Reiss
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Oxford Square London W2 2PQ

Secretary Name	David J Liney
Nationality	British
Status	Resigned
Appointed	07 August 1991(71 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Mr Bernard Maurice Jantet
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(73 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	419 Wick Lane London E3 2JG

Director Name	Jacob Zwirn
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(74 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Managing Director
Correspondence Address	65 George Street London W1

Director Name	Mr Peter Norman Bartfeld
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(74 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Paolo Borello
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 1996(76 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 November 2021)
Role	Broker Commodities
Country of Residence	United Kingdom
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Ralph Howard Simon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Michael Tager
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Isser Tager Ltd 6 Elthorne Road London N19 4AG

Director Name	Peter Harrison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 May 1999)
Role	Farmer
Country of Residence	England
Correspondence Address	Cornby Haven Kirkley Mill Ponteland Newcastle Upon Tyne Northumberland NE20 0BQ

Secretary Name	Michael Robert Moser
Nationality	British
Status	Resigned
Appointed	04 January 1999(79 years, 1 month after company formation)
Appointment Duration	20 years (resigned 21 January 2019)
Role	Trade Association Executive Oc
Correspondence Address	6 Elthorne Road London N19 4AG

Director Name	Mr Philippe Reginald Debourcieu
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2000(80 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookstone House 6 Elthorne Road London N19 4AG

Director Name	Paul Michael Davis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(81 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2009)
Role	Commodity Broker
Correspondence Address	4 Elthorne Road London Middlesex N19 4AG

Contact

Website	britishfur.co.uk
Email address	[email protected]
Telephone	020 72290202
Telephone region	London

Location

Registered Address	Sky Gardens 153 Wandsworth Road Vauxhall London SW8 2GB

Financials

Year	2013
Net Worth	£339,232
Cash	£206,129
Current Liabilities	£11,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
14 June 2019	Registered office address changed from Unit 3, Brookstone House, 6 Elthorne Road, London Elthorne Road London N19 4AG England to Sky Gardens 153 Wandsworth Road Vauxhall London SW8 2GB on 14 June 2019 (1 page)
13 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 April 2019	Termination of appointment of Philippe Reginald Debourcieu as a director on 9 April 2019 (1 page)
8 February 2019	Termination of appointment of David Morgan as a director on 8 February 2019 (1 page)
5 February 2019	Confirmation statement made on 30 August 2018 with no updates (3 pages)
22 January 2019	Appointment of Mr Pierre Lipski as a secretary on 21 January 2019 (2 pages)
22 January 2019	Termination of appointment of Michael Robert Moser as a secretary on 21 January 2019 (1 page)
28 August 2018	Registered office address changed from 2nd Floor Unit 11 Brookstone House 6 Elthorne Road London N19 4AG to Unit 3, Brookstone House, 6 Elthorne Road, London Elthorne Road London N19 4AG on 28 August 2018 (1 page)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 no member list (8 pages)
14 August 2015	Annual return made up to 14 August 2015 no member list (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2014	Annual return made up to 14 August 2014 no member list (8 pages)
10 September 2014	Annual return made up to 14 August 2014 no member list (8 pages)
5 June 2014	Secretary's details changed for Robert Morgan on 8 May 2014 (1 page)
5 June 2014	Secretary's details changed for Robert Morgan on 8 May 2014 (1 page)
5 June 2014	Secretary's details changed for Robert Morgan on 8 May 2014 (1 page)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2013	Annual return made up to 14 August 2013 no member list (8 pages)
16 August 2013	Annual return made up to 14 August 2013 no member list (8 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2012	Termination of appointment of Ralph Simon as a director (1 page)
20 August 2012	Termination of appointment of Ralph Simon as a director (1 page)
20 August 2012	Annual return made up to 14 August 2012 no member list (8 pages)
20 August 2012	Annual return made up to 14 August 2012 no member list (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2011	Director's details changed for Ralph Howard Simon on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Ralph Howard Simon on 15 August 2011 (2 pages)
12 August 2011	Annual return made up to 7 August 2011 no member list (9 pages)
12 August 2011	Annual return made up to 7 August 2011 no member list (9 pages)
12 August 2011	Annual return made up to 7 August 2011 no member list (9 pages)
7 March 2011	Appointment of Mr Pierre Michael Lipski as a director (2 pages)
7 March 2011	Appointment of Mr Pierre Michael Lipski as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2010	Annual return made up to 7 August 2010 no member list (8 pages)
2 September 2010	Director's details changed for Mr Frank Brian Zilberkweit on 7 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Frank Brian Zilberkweit on 7 August 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 no member list (8 pages)
2 September 2010	Director's details changed for Philippe Reginald Debourcieu on 2 July 2010 (2 pages)
2 September 2010	Annual return made up to 7 August 2010 no member list (8 pages)
2 September 2010	Director's details changed for Philippe Reginald Debourcieu on 2 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Frank Brian Zilberkweit on 7 August 2010 (2 pages)
2 September 2010	Director's details changed for Philippe Reginald Debourcieu on 2 July 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 February 2010	Termination of appointment of Paul Davis as a director (1 page)
19 February 2010	Termination of appointment of Paul Davis as a director (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 August 2009	Annual return made up to 07/08/09 (4 pages)
11 August 2009	Annual return made up to 07/08/09 (4 pages)
27 August 2008	Annual return made up to 07/08/08 (4 pages)
27 August 2008	Annual return made up to 07/08/08 (4 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 August 2007	Annual return made up to 07/08/07 (2 pages)
7 August 2007	Annual return made up to 07/08/07 (2 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Annual return made up to 07/08/06 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Annual return made up to 07/08/06 (2 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 August 2005	Annual return made up to 07/08/05 (3 pages)
18 August 2005	Annual return made up to 07/08/05 (3 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 August 2004	Annual return made up to 07/08/04 (7 pages)
23 August 2004	Annual return made up to 07/08/04 (7 pages)
28 August 2003	Annual return made up to 07/08/03 (7 pages)
28 August 2003	Annual return made up to 07/08/03 (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 September 2002	Annual return made up to 07/08/02 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Annual return made up to 07/08/02 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2001	Annual return made up to 07/08/01 363(288) ‐ Director's particulars changed (5 pages)
5 September 2001	Annual return made up to 07/08/01 363(288) ‐ Director's particulars changed (5 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Annual return made up to 07/08/00 363(288) ‐ Director resigned (5 pages)
21 August 2000	Annual return made up to 07/08/00 363(288) ‐ Director resigned (5 pages)
21 August 2000	New director appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 07/08/99 363(288) ‐ Secretary resigned (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 07/08/99 363(288) ‐ Secretary resigned (6 pages)
8 September 1999	New secretary appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
4 August 1998	Annual return made up to 07/08/98 (7 pages)
4 August 1998	Annual return made up to 07/08/98 (7 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 July 1997	Annual return made up to 07/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1997	Annual return made up to 07/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
13 August 1996	Annual return made up to 07/08/96 (6 pages)
13 August 1996	Annual return made up to 07/08/96 (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
28 September 1995	Registered office changed on 28/09/95 from: bellside house, 4, elthorne road, london, N19 4AQ. (1 page)
28 September 1995	Registered office changed on 28/09/95 from: bellside house, 4, elthorne road, london, N19 4AQ. (1 page)
10 August 1995	Annual return made up to 07/08/95 363(288) ‐ Director's particulars changed (10 pages)
10 August 1995	Annual return made up to 07/08/95 363(288) ‐ Director's particulars changed (10 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (145 pages)
6 August 1991	Memorandum and Articles of Association (24 pages)
6 August 1991	Memorandum and Articles of Association (24 pages)
28 January 1964	Company name changed\certificate issued on 28/01/64 (2 pages)
28 January 1964	Company name changed\certificate issued on 28/01/64 (2 pages)
4 December 1919	Certificate of incorporation (1 page)
4 December 1919	Incorporation (23 pages)
4 December 1919	Incorporation (23 pages)
4 December 1919	Certificate of incorporation (1 page)

British Fur Trade Association (Incorporated)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London