Company NameBritish-American Chamber Of Commerce
DirectorJohn Duncan Edwards
Company StatusActive
Company Number00172178
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 December 1921(98 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(96 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address2nd Floor West Wing 12 Phillimore Walk
London
W8 7RX
Secretary NameInternational Registrars Limited (Corporation)
StatusCurrent
Appointed11 November 2003(81 years, 11 months after company formation)
Appointment Duration16 years, 10 months
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9EE
Director NameRichard Fernley Allen
Date of BirthMay 1946 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 24 June 1999)
RoleInvestment Banker
Correspondence Address71 Old Church Road
Greenwich
Connecticut
06830
United States
Director NameStanley Terrance Baker
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 September 1992)
RoleBanker
Correspondence AddressOne East River Place
525 East 72nd Street 17f New York
America
10021
Director NameVictor Jules Barnett
Date of BirthApril 1933 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 August 1993)
RoleBusinessman
Correspondence Address895 Park Avenue
New York
10021
United States
Director NameKenneth C Bates
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RolePresident
Correspondence Address135 West 50th Street 17th Floor
Ny 10020
New York
Director NameGerry Botha
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RolePresident
Correspondence Address2210 Smithtown Avenue
Ronkonkoma Ny 11779
Director NameTerence C Canavan
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RoleManaging Director & Division Head
Correspondence Address277 Park Avenue
New York Ny 10172
Director NameJohn Carson
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 1993)
RolePresident
Correspondence Address129 Sturges Highway Westport
Connecticut
America
Director NameJonathan Allen Crane
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 August 1992)
RoleBroadcasting Management
Country of ResidenceUnited Kingdom
Correspondence Address1 Umbria Street
Roehampton
London
SW15 5DP
Director NameTrixie Elaine Dorsett
Date of BirthApril 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration4 years (resigned 01 December 1994)
RoleEvent Co Ordinator
Correspondence Address201 East 62nd Street
New York
America
Director NameColin Jex Draper
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 September 1995)
RoleInvestment Banker
Correspondence Address425 East 58th Street
New York
America
10022
Director NameFabienne M Edmeades
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RoleExecutive Director
Correspondence Address275 Madison Avenue
Sutie 1714
New York Ny 10016
Director NameRobert Falkner
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RoleExecutive Vice President
Correspondence Address75-20 Astoria Boulevard
Jackson Heights Ny 11370
Director NamePeter Max Felix
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration4 years (resigned 15 December 1994)
RoleManagement Consultant
Correspondence Address114 East 84th Street 2d
New York
America
Director NameJohn J Finley
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1992)
RolePartner
Correspondence Address135 East 57th Street
New York Ny 10022
Secretary NameMs Fabienne Mander Edmeades
NationalityBritish
StatusResigned
Appointed30 November 1990(68 years, 12 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address1 Puddle Dock
Blackfriars
London
EC4V 3PD
Director NameJohn Howard Chandler
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(70 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 October 1996)
RoleGroup Corporate Affairs
Correspondence Address18 Glen Eagle Court
Williamsville
New York
Ny 14221
Director NameMr David Eric Beardsmore
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(70 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 11 November 2003)
RoleChairman & Chief Executive Off
Country of ResidenceBritain
Correspondence AddressThe Old Bakehouse
High Street
Stalbridge
Dorset
DT10 2LJ
Director NameMichael William Cuthbert
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(70 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 April 1997)
RoleSolicitor
Correspondence Address171 West 71st Street Apt 11e
New York
New York 10023
Foreign
Director NameJohn De Lande Long
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(70 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 June 2000)
RoleChartered Accountant
Correspondence Address425 East 58th Street Penthouse 48c
New York
10022
United States
Director NameDavid Kittinger Diebold
Date of BirthDecember 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 1992(70 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 June 2000)
RoleLawyer
Correspondence Address4935 Loughboro Road Nw
Washington Dc
20016
United States
Director NameMichael Alexander
Date of BirthJuly 1921 (Born 99 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 1993(71 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 November 1999)
RoleLawyer
Correspondence Address150 East 69th Street
New York
10021
United States
Director NameNigel Bryan Christie
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(71 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 September 1995)
RoleCompany Director
Correspondence Address11d Queensdale Road
London
W11 4QF
Director NameJohn Franklin Brock
Date of BirthMay 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 1994(72 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 11 November 2003)
RoleBusinessman
Correspondence Address42 Charter Oak Drive
Wilton
Connecticut
Ct 06897
United States
Director NameBarbara Cassani
Date of BirthJuly 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 1994(72 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 June 1999)
RoleGen Manager Usa British Airway
Correspondence Address26 Devereux Lane
London
SW13 8DA
Secretary NameStephen John Maltby
NationalityBritish
StatusResigned
Appointed01 July 1994(72 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 1998)
RoleCompany Director
Correspondence Address12 Captain Lawerence Drive
South Salem
New York
10590
United States
Director NameDaniel Frederick Bayer
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1994(72 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1996)
RoleChief Executive
Correspondence Address64 Willow Street
Pleasantville
New York
10022
Director NameGabriel Battista
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 1996(74 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 1996)
RolePresident And Chief Executive
Correspondence Address12428 Bacall Lane
Potomac
Md 20854
United States
Director NamePeter Drummond Hay
Date of BirthNovember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 1996(74 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 June 1999)
RoleCompany Director
Correspondence Address86 Rowayton Avenue
Rowayton
Connecticut
06853
Secretary NameAlexander Dewar Kerr Johnston
NationalityBritish
StatusResigned
Appointed24 June 1998(76 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 November 2003)
RoleChartered Accountant
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameStuart Arnold
Date of BirthJune 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1998(76 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 November 2003)
RoleManaging Director Of Financial
Correspondence Address560 Hillcrest Avenue
07090
Westfield Nj
United States
Director NameEdward Clive Anderson
Date of BirthMarch 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 1999(77 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 November 2003)
RoleLawyer
Correspondence Address8012 Seminole Street
Philadelphia
Pennsylvania
Usa Pa 19118
Director NameDaniel Robert Brewin
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(77 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 November 2003)
RoleAirline Manager
Correspondence Address212 East 61st Streety
New York
Ny 10021
United States
Director NameSteven Boden
Date of BirthApril 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 2000(78 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 November 2003)
RoleAccountant
Correspondence Address1775 York Avenue 17g
New York
Ny 10128
United States

Contact

Websitebabinc.org
Telephone020 72909888
Telephone regionLondon

Location

Registered AddressBritishamerican Business Inc. Of New York & London
2nd Floor West Wing
12 Phillimore Walk
London
W8 7RX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2020 (3 months ago)
Next Return Due14 July 2021 (9 months, 2 weeks from now)

Filing History

12 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016Director's details changed for James Wilson Mitchell on 3 August 2015 (2 pages)
8 July 2016Director's details changed for Richard Fursland on 3 August 2015 (2 pages)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 July 2015Annual return made up to 30 June 2015 no member list (4 pages)
27 July 2015Registered office address changed from 75 Brook Street London W1K 4AD to C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015Registered office address changed from C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX England to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
27 July 2015Registered office address changed from 75 Brook Street London W1K 4AD to C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX on 27 July 2015 (1 page)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 July 2014Annual return made up to 30 June 2014 no member list (4 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 July 2013Annual return made up to 30 June 2013 no member list (4 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 July 2012Annual return made up to 30 June 2012 no member list (4 pages)
17 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 July 2011Annual return made up to 30 June 2011 no member list (4 pages)
27 July 2010Annual return made up to 30 June 2010 no member list (4 pages)
27 July 2010Director's details changed for Richard Fursland on 30 June 2010 (2 pages)
27 July 2010Secretary's details changed for International Registrars Limited on 30 June 2010 (2 pages)
27 July 2010Director's details changed for James Wilson Mitchell on 30 June 2010 (2 pages)
9 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
31 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
9 July 2009Annual return made up to 30/06/09 (2 pages)
25 July 2008Annual return made up to 30/06/08 (2 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 December 2007Annual return made up to 30/06/07 (2 pages)
6 July 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
25 July 2006Annual return made up to 30/06/06 (2 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
27 July 2005Annual return made up to 30/06/05 (2 pages)
27 June 2005Director resigned (1 page)
27 June 2005Registered office changed on 27/06/05 from: 75 brook street london W1Y 2EB (1 page)
1 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
6 September 2004Annual return made up to 30/06/04
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 June 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
21 April 2004Director resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004New director appointed (2 pages)
13 April 2004Secretary resigned;director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
27 January 2004Delivery ext'd 3 mth 31/03/03 (3 pages)
4 August 2003Annual return made up to 30/06/03 (20 pages)
15 April 2003Director's particulars changed (1 page)
9 March 2003Annual return made up to 30/06/01 (20 pages)
9 March 2003Annual return made up to 30/06/02 (20 pages)
5 May 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
5 May 2002Full accounts made up to 31 March 2001 (13 pages)
22 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
30 January 2001Full accounts made up to 31 March 2000 (13 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/09/00
(16 pages)
7 August 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (5 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (12 pages)
19 August 1999Annual return made up to 30/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
18 August 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
15 April 1999Full accounts made up to 31 March 1998 (12 pages)
16 March 1999Director resigned (1 page)
27 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
11 September 1998Secretary resigned (1 page)
11 September 1998New secretary appointed (2 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
14 July 1998Annual return made up to 30/06/98 (16 pages)
15 April 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
19 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
16 January 1998Annual return made up to 30/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
9 January 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
30 May 1997Full accounts made up to 31 March 1996 (12 pages)
10 March 1997Annual return made up to 30/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
31 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
11 August 1996Full accounts made up to 31 March 1995 (12 pages)
14 February 1996Director resigned (2 pages)
29 January 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
18 October 1995Annual return made up to 30/06/95
  • 363(288) ‐ Director's particulars changed
(18 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995New director appointed (2 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Full accounts made up to 31 March 1994 (12 pages)
2 July 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)