British Expertise

Company Name	British Expertise
Director	Peter Mark Patrick O'Kane
Company Status	Active
Company Number	00896430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 1967(57 years, 3 months ago)
Previous Names	3

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 Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(48 years after company formation)
Appointment Duration	9 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr George Anthony John Bowles
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mr John Brown Bowcock
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1993)
Role	Consulting Engineer
Correspondence Address	Lothlorien Crowsley Road Shiplake Oxfordshire RG9 3JU

Director Name	Jonathan Andrew Bodlender
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	3 Sterling Street Montpelier Square London SW7 1HN

Director Name	Mr Thomas Roger Bateson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 1996)
Role	Chairman
Correspondence Address	Greystones 71 Manchester Road Wilmslow Cheshire SK9 2JD

Director Name	Mr Paul Barry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 1996)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Half Moon Lane London SE24 9HU

Secretary Name	Maj Gen Thomas Anthony Boam
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Bury Gate House Bury Gate, Bury Pulborough West Sussex RH20 1HA

Director Name	Julian Arkell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 November 1993)
Role	Consultant
Correspondence Address	Harpsdencourt Lodge Harpsden Henley On Thames Oxfordshire RG9 4AX

Director Name	Richard Mark Bostock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(27 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 2001)
Role	Principal Economist
Correspondence Address	14 Streatham Common South London SW16 3BT

Director Name	Robert Christopher Hance Boddington
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Blenheim Crescent London W11 2EG

Director Name	Nocholas Hilary Stuart Armour
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1996)
Role	Goverment Official
Correspondence Address	15 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Colin Ronald Adams
Nationality	British
Status	Resigned
Appointed	01 August 1995(28 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49a Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(29 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2001)
Role	Consulting Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Director Name	George Brandon
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2000)
Role	Civil Engineer
Correspondence Address	10 Haydon Park Road Wimbledon London SW19 8JY

Director Name	Colin Ronald Adams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(29 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	49a Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Christopher Jon Anthony Binnie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2002)
Role	Water Consultant
Correspondence Address	4 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Peter Barry Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	The Willows Guildford Road, Ottershaw Chertsey Surrey KT16 0PB

Director Name	Mr Anthony Kenneth Allum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(35 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2007)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP

Director Name	Michael Boyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2002(35 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Chalfield Manor Melksham Wiltshire SN12 8NH

Secretary Name	Mr Graham Stewart Hand
Nationality	British
Status	Resigned
Appointed	21 May 2004(37 years, 4 months after company formation)
Appointment Duration	1 month (resigned 23 June 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Torre End House Washford Somerset TA23 0LA

Secretary Name	Mr Richard Cecil Pelly
Nationality	British
Status	Resigned
Appointed	23 June 2004(37 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 September 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	West Auldhame Station Road Sunningdale Berkshire SL5 0QR

Director Name	Michael Roger Alder
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(37 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2008)
Role	Construction
Country of Residence	England
Correspondence Address	Sawyers Oast High Street Hawkhurst Kent TN18 4PS

Director Name	Mr David Nigel Vardon Churton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(39 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mark Bullough
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(39 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Aegis Defence Services Ltd 39 Victoria Street London Swh 0eu

Director Name	Mr Yaver Ali Abidi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2010(43 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 February 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Michael Howard Blackburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Richard Warwick Clarke
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(43 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Dr Mark Barned Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Malcolm Bairstow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(44 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Stephen Charles Canadine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(45 years after company formation)
Appointment Duration	3 years (resigned 16 February 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr David Burton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Secretary Name	Ms Christine Anne Sita-Lumsden
Status	Resigned
Appointed	17 September 2014(47 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2015)
Role	Company Director
Correspondence Address	10 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr David Nicholas Jeffoate
Status	Resigned
Appointed	24 September 2015(48 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 May 2016)
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Thomas Cargill
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Contact

Website	www.britishexpertise.org/bx/pages/bx.php
Telephone	020 78241920
Telephone region	London

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£613
Cash	£174,839
Current Liabilities	£200,438

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
16 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
3 November 2022	Termination of appointment of Derrick Sanyahumbi as a director on 1 November 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
19 January 2021	Termination of appointment of Derrick Sanyahumbi as a director on 15 January 2021 (1 page)
19 January 2021	Appointment of Mr Derrick Sanyahumbi as a director on 15 January 2021 (2 pages)
19 January 2021	Appointment of Mr Derrick Sanyahumbi as a director on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of Thomas Cargill as a director on 15 January 2021 (1 page)
30 November 2020	Cessation of Tracey Rene Smith as a person with significant control on 1 November 2019 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Notification of Peter Mark O'kane as a person with significant control on 1 December 2019 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Appointment of Thomas Cargill as a director on 20 June 2019 (2 pages)
28 May 2019	Termination of appointment of Graham Dudley Olver as a director on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Tracey Rene Smith as a director on 28 May 2019 (1 page)
11 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 6 December 2016 with updates (4 pages)
8 February 2017	Confirmation statement made on 6 December 2016 with updates (4 pages)
11 January 2017	Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 May 2016	Termination of appointment of David Nicholas Jeffoate as a secretary on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Alastair Alexander Linton Watson as a director on 7 March 2016 (1 page)
9 May 2016	Termination of appointment of Alastair Alexander Linton Watson as a director on 7 March 2016 (1 page)
9 May 2016	Termination of appointment of David Nicholas Jeffoate as a secretary on 9 May 2016 (1 page)
11 February 2016	Registered office address changed from 10 Grosvenor Gardens London SW1W 0DH to 23 Grafton Street London W1S 4EY on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 10 Grosvenor Gardens London SW1W 0DH to 23 Grafton Street London W1S 4EY on 11 February 2016 (1 page)
2 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (21 pages)
2 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 December 2015 (21 pages)
4 January 2016	Annual return made up to 6 December 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015 (6 pages)
4 January 2016	Annual return made up to 6 December 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015 (6 pages)
31 December 2015	Appointment of Mr David Nicholas Jeffoate as a secretary on 24 September 2015 (2 pages)
31 December 2015	Termination of appointment of Christine Anne Sita-Lumsden as a secretary on 31 July 2015 (1 page)
31 December 2015	Appointment of Mr David Nicholas Jeffoate as a secretary on 24 September 2015 (2 pages)
31 December 2015	Termination of appointment of Christine Anne Sita-Lumsden as a secretary on 31 July 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Appointment of Mr Peter Mark Patrick O'kane as a director on 5 February 2015 (2 pages)
24 September 2015	Appointment of Mr Peter Mark Patrick O'kane as a director on 5 February 2015 (2 pages)
24 September 2015	Appointment of Mr Peter Mark Patrick O'kane as a director on 5 February 2015 (2 pages)
23 September 2015	Appointment of Mr Alastair Alexander Linton Watson as a director on 5 February 2015 (2 pages)
23 September 2015	Appointment of Mr Alastair Alexander Linton Watson as a director on 5 February 2015 (2 pages)
23 September 2015	Appointment of Mr Alastair Alexander Linton Watson as a director on 5 February 2015 (2 pages)
22 September 2015	Termination of appointment of Stephen John Taylor as a director on 16 February 2015 (1 page)
22 September 2015	Termination of appointment of Stephen John Taylor as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Aaron Taylor as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Cristobal Andres Pollman as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of David Burton as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Barbara Louise Welch as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Nigel Martin Penfold as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Stephen Charles Canadine as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Hugh Docherty as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Hugh Docherty as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Ian Stuart Howat as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Paramjit Mahi as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Barbara Louise Welch as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of David Burton as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of SinÃ©ad Mary Magill as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Cristobal Andres Pollman as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Gordon Alexander Rankine as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Richard Lewis Kitchen as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Malcolm Bairstow as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Nigel Martin Penfold as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Aaron Taylor as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of SinÃ©ad Mary Magill as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Malcolm Bairstow as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Stephen Charles Canadine as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Ian Stuart Howat as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Richard Charles Wotton as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Andrew John Mccarthy as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Richard Lewis Kitchen as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Richard Charles Wotton as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Paramjit Mahi as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Gordon Alexander Rankine as a director on 16 February 2015 (1 page)
23 April 2015	Termination of appointment of Andrew John Mccarthy as a director on 16 February 2015 (1 page)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New full member without payment subscription 04/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New full member without payment subscription 04/12/2014 (18 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (13 pages)
17 December 2014	Appointment of Mr Cristobal Andres Pollman as a director on 4 December 2014 (2 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (13 pages)
17 December 2014	Appointment of Mr Nigel Martin Penfold as a director on 4 December 2014 (2 pages)
17 December 2014	Appointment of Mr Nigel Martin Penfold as a director on 4 December 2014 (2 pages)
17 December 2014	Appointment of Mr Cristobal Andres Pollman as a director on 4 December 2014 (2 pages)
17 December 2014	Annual return made up to 6 December 2014 no member list (13 pages)
17 December 2014	Appointment of Mr Cristobal Andres Pollman as a director on 4 December 2014 (2 pages)
17 December 2014	Appointment of Mr Nigel Martin Penfold as a director on 4 December 2014 (2 pages)
15 December 2014	Termination of appointment of Akintunde Williams as a director on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Graham David Robinson as a director on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Akintunde Williams as a director on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Graham David Robinson as a director on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Graham David Robinson as a director on 4 December 2014 (1 page)
15 December 2014	Termination of appointment of Akintunde Williams as a director on 4 December 2014 (1 page)
17 September 2014	Appointment of Ms Christine Anne Sita-Lumsden as a secretary on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard Cecil Pelly as a secretary on 17 September 2014 (1 page)
17 September 2014	Appointment of Ms Christine Anne Sita-Lumsden as a secretary on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Richard Cecil Pelly as a secretary on 17 September 2014 (1 page)
22 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 July 2014	Termination of appointment of Martin Edge as a director (1 page)
2 July 2014	Termination of appointment of Alan Turner as a director (1 page)
2 July 2014	Termination of appointment of Alan Turner as a director (1 page)
2 July 2014	Termination of appointment of Martin Edge as a director (1 page)
14 January 2014	Appointment of Mr Richard Lewis Kitchen as a director (2 pages)
14 January 2014	Appointment of Mr Richard Lewis Kitchen as a director (2 pages)
20 December 2013	Appointment of Ms SinÃ©ad Mary Magill as a director (2 pages)
20 December 2013	Appointment of Mr Hugh Docherty as a director (2 pages)
20 December 2013	Appointment of Mr Hugh Docherty as a director (2 pages)
20 December 2013	Appointment of Ms SinÃ©ad Mary Magill as a director (2 pages)
19 December 2013	Appointment of Mr Richard Charles Wotton as a director (2 pages)
19 December 2013	Appointment of Mr Gordon Alexander Rankine as a director (2 pages)
19 December 2013	Appointment of Mr Richard Charles Wotton as a director (2 pages)
19 December 2013	Appointment of Mr Gordon Alexander Rankine as a director (2 pages)
19 December 2013	Appointment of Mr Gordon Alexander Rankine as a director (2 pages)
19 December 2013	Appointment of Mr Gordon Alexander Rankine as a director (2 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (12 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (12 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (12 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 December 2013	Termination of appointment of Irena Edwards as a director (1 page)
11 December 2013	Termination of appointment of Irena Edwards as a director (1 page)
31 July 2013	Appointment of Graham David Robinson as a director (2 pages)
31 July 2013	Appointment of Dr Paramjit Mahi as a director (2 pages)
31 July 2013	Termination of appointment of John Southgate as a director (1 page)
31 July 2013	Termination of appointment of Michael Blackburn as a director (1 page)
31 July 2013	Termination of appointment of Michael Blackburn as a director (1 page)
31 July 2013	Appointment of Graham David Robinson as a director (2 pages)
31 July 2013	Termination of appointment of Sarah Thomas as a director (1 page)
31 July 2013	Termination of appointment of John Southgate as a director (1 page)
31 July 2013	Termination of appointment of Sarah Thomas as a director (1 page)
31 July 2013	Appointment of Dr Paramjit Mahi as a director (2 pages)
11 April 2013	Termination of appointment of Graham Hand as a director (1 page)
11 April 2013	Appointment of Ms Tracey Rene Smith as a director (2 pages)
11 April 2013	Termination of appointment of Graham Hand as a director (1 page)
11 April 2013	Appointment of Ms Tracey Rene Smith as a director (2 pages)
22 January 2013	Termination of appointment of Christopher Sanderson as a director (1 page)
22 January 2013	Termination of appointment of Christopher Sanderson as a director (1 page)
15 January 2013	Appointment of Mr Ian Stuart Howat as a director (2 pages)
15 January 2013	Appointment of Mr David Burton as a director (2 pages)
15 January 2013	Appointment of Mr David Burton as a director (2 pages)
15 January 2013	Appointment of Mr Ian Stuart Howat as a director (2 pages)
15 January 2013	Termination of appointment of Richard Clarke as a director (1 page)
15 January 2013	Termination of appointment of Richard Clarke as a director (1 page)
15 January 2013	Appointment of Ms Barbara Louise Welch as a director (2 pages)
15 January 2013	Appointment of Ms Barbara Louise Welch as a director (2 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
7 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
7 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
6 December 2012	Termination of appointment of Richard Phillips as a director (1 page)
6 December 2012	Termination of appointment of Richard Phillips as a director (1 page)
11 September 2012	Termination of appointment of David Kerr as a director (1 page)
11 September 2012	Termination of appointment of David Kerr as a director (1 page)
27 June 2012	Appointment of Mr John Henry Southgate as a director (2 pages)
27 June 2012	Appointment of Mr John Henry Southgate as a director (2 pages)
26 June 2012	Termination of appointment of Mark Mitchell as a director (1 page)
26 June 2012	Termination of appointment of Mark Mitchell as a director (1 page)
16 May 2012	Termination of appointment of David Howell as a director (1 page)
16 May 2012	Termination of appointment of David Howell as a director (1 page)
19 April 2012	Appointment of Mr Graham Dudley Olver as a director (2 pages)
19 April 2012	Appointment of Mr Stephen Charles Canadine as a director (2 pages)
19 April 2012	Appointment of Mr Graham Dudley Olver as a director (2 pages)
19 April 2012	Appointment of Mr David John Kerr as a director (2 pages)
19 April 2012	Appointment of Mr Stephen Charles Canadine as a director (2 pages)
19 April 2012	Appointment of Mr David John Kerr as a director (2 pages)
5 April 2012	Termination of appointment of Neil Parison as a director (1 page)
5 April 2012	Termination of appointment of Neil Parison as a director (1 page)
21 December 2011	Annual return made up to 6 December 2011 no member list (16 pages)
21 December 2011	Annual return made up to 6 December 2011 no member list (16 pages)
21 December 2011	Annual return made up to 6 December 2011 no member list (16 pages)
20 December 2011	Termination of appointment of Maurice Rosario as a director (1 page)
20 December 2011	Termination of appointment of Maurice Rosario as a director (1 page)
20 December 2011	Termination of appointment of Mark Brown as a director (1 page)
20 December 2011	Termination of appointment of Mark Brown as a director (1 page)
13 December 2011	Appointment of Mr Aaron Taylor as a director (2 pages)
13 December 2011	Appointment of Mr Andrew John Mccarthy as a director (2 pages)
13 December 2011	Appointment of Mr Andrew John Mccarthy as a director (2 pages)
13 December 2011	Appointment of Mr Aaron Taylor as a director (2 pages)
8 December 2011	Termination of appointment of Mark Brown as a director (1 page)
8 December 2011	Termination of appointment of Mark Brown as a director (1 page)
3 November 2011	Full accounts made up to 31 March 2011 (15 pages)
3 November 2011	Full accounts made up to 31 March 2011 (15 pages)
12 October 2011	Termination of appointment of Dean Hodcroft as a director (1 page)
12 October 2011	Appointment of Mr Malcolm Bairstow as a director (2 pages)
12 October 2011	Appointment of Mr Malcolm Bairstow as a director (2 pages)
12 October 2011	Termination of appointment of Dean Hodcroft as a director (1 page)
19 April 2011	Appointment of Mr Mark Barned Brown as a director (2 pages)
19 April 2011	Appointment of Mr Mark Barned Brown as a director (2 pages)
23 March 2011	Termination of appointment of Yaver Abidi as a director (1 page)
23 March 2011	Termination of appointment of Yaver Abidi as a director (1 page)
23 March 2011	Appointment of Mr Martin Joseph Edge as a director (2 pages)
23 March 2011	Appointment of Mr Martin Joseph Edge as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 December 2010	Appointment of Mr Richard Warwick Clarke as a director (2 pages)
17 December 2010	Appointment of Mr Richard Warwick Clarke as a director (2 pages)
16 December 2010	Annual return made up to 6 December 2010 no member list (20 pages)
16 December 2010	Termination of appointment of John Nutt as a director (1 page)
16 December 2010	Termination of appointment of John Nutt as a director (1 page)
16 December 2010	Termination of appointment of Andrew Martin as a director (1 page)
16 December 2010	Annual return made up to 6 December 2010 no member list (20 pages)
16 December 2010	Termination of appointment of Nicholas Thompson as a director (1 page)
16 December 2010	Termination of appointment of Andrew Martin as a director (1 page)
16 December 2010	Annual return made up to 6 December 2010 no member list (20 pages)
16 December 2010	Termination of appointment of Nicholas Thompson as a director (1 page)
26 October 2010	Appointment of Ms Sarah Jane Thomas as a director (2 pages)
26 October 2010	Appointment of Ms Sarah Jane Thomas as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Sanderson as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Sanderson as a director (2 pages)
7 September 2010	Appointment of Mr Yaver Ali Abidi as a director (2 pages)
7 September 2010	Appointment of Mr Yaver Ali Abidi as a director (2 pages)
1 September 2010	Termination of appointment of Michael Ward as a director (1 page)
1 September 2010	Termination of appointment of Michael Ward as a director (1 page)
24 August 2010	Termination of appointment of Neil Holt as a director (1 page)
24 August 2010	Termination of appointment of Neil Holt as a director (1 page)
19 August 2010	Appointment of Mr Dean Philip Hodcroft as a director (2 pages)
19 August 2010	Appointment of Mr Dean Philip Hodcroft as a director (2 pages)
8 July 2010	Appointment of Mr Michael Howard Blackburn as a director (2 pages)
8 July 2010	Appointment of Mr Michael Howard Blackburn as a director (2 pages)
7 July 2010	Termination of appointment of Ann Kilvington as a director (1 page)
7 July 2010	Termination of appointment of Ann Kilvington as a director (1 page)
1 July 2010	Termination of appointment of Andrew Jeacock as a director (1 page)
1 July 2010	Termination of appointment of William Rankin as a director (1 page)
1 July 2010	Termination of appointment of Andrew Jeacock as a director (1 page)
1 July 2010	Termination of appointment of William Rankin as a director (1 page)
4 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
4 May 2010	Termination of appointment of Roderick Stewart as a director (1 page)
4 February 2010	Appointment of Mr Maurice Eugene Frederick Rosario as a director (1 page)
4 February 2010	Appointment of Mr Maurice Eugene Frederick Rosario as a director (1 page)
2 February 2010	Termination of appointment of Maurice Rosario as a director (1 page)
2 February 2010	Termination of appointment of Maurice Rosario as a director (1 page)
22 December 2009	Director's details changed for Mr David Michael Howell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Akintunde Williams on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen John Taylor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Akintunde Williams on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Neil Parison on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Mitchell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen John Taylor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for John Lloyd Nutt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Mitchell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Neil Holt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for William James Rankin on 22 December 2009 (2 pages)
22 December 2009	Appointment of Mr Andrew John Martin as a director (2 pages)
22 December 2009	Annual return made up to 6 December 2009 no member list (11 pages)
22 December 2009	Annual return made up to 6 December 2009 no member list (11 pages)
22 December 2009	Director's details changed for Dr Irena Edwards on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Neil Parison on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Maurice Eugene Frederick Rosario on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for John Lloyd Nutt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Michael Howell on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Simon Jeacock on 22 December 2009 (2 pages)
22 December 2009	Appointment of Mr Andrew John Martin as a director (2 pages)
22 December 2009	Director's details changed for Dr Irena Edwards on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graham Hand on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Neil Holt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Simon Jeacock on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Graham Hand on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for William James Rankin on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Maurice Eugene Frederick Rosario on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 no member list (11 pages)
16 December 2009	Director's details changed for Ann Elizabeth Kilvington on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Ann Elizabeth Kilvington on 15 December 2009 (2 pages)
10 December 2009	Appointment of Mr Michael Peter Ward as a director (2 pages)
10 December 2009	Appointment of Mr Michael Peter Ward as a director (2 pages)
10 December 2009	Appointment of Mr Alan Charles Turner as a director (2 pages)
10 December 2009	Appointment of Mr Alan Charles Turner as a director (2 pages)
10 December 2009	Appointment of Mr Richard Francis Hedges Phillips as a director (2 pages)
10 December 2009	Appointment of Mr Richard Francis Hedges Phillips as a director (2 pages)
8 December 2009	Termination of appointment of Mark Bullough as a director (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (14 pages)
8 December 2009	Termination of appointment of Mark Bullough as a director (1 page)
8 December 2009	Termination of appointment of David Raines as a director (1 page)
8 December 2009	Termination of appointment of Michael Boyd as a director (1 page)
8 December 2009	Termination of appointment of David Churton as a director (1 page)
8 December 2009	Termination of appointment of Michael Boyd as a director (1 page)
8 December 2009	Termination of appointment of David Churton as a director (1 page)
8 December 2009	Full accounts made up to 31 March 2009 (14 pages)
8 December 2009	Termination of appointment of David Raines as a director (1 page)
25 August 2009	Registered office changed on 25/08/2009 from, 1 westminster palace gardens, 1-7 artillery row, london, SW1P 1RJ (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 1 westminster palace gardens 1-7 artillery row london SW1P 1RJ (1 page)
25 August 2009	Registered office changed on 25/08/2009 from, 1 westminster palace gardens, 1-7 artillery row, london, SW1P 1RJ (1 page)
16 July 2009	Director appointed tushar sudhakar prabhu (2 pages)
16 July 2009	Director appointed mark mitchell (2 pages)
16 July 2009	Director appointed tushar sudhakar prabhu (2 pages)
16 July 2009	Director appointed mark mitchell (2 pages)
3 July 2009	Director appointed neil robert parison (2 pages)
3 July 2009	Director appointed roderick alistair stewart (2 pages)
3 July 2009	Director appointed neil robert parison (2 pages)
3 July 2009	Director appointed roderick alistair stewart (2 pages)
31 March 2009	Appointment terminated director christopher hamon (1 page)
31 March 2009	Appointment terminated director christopher hamon (1 page)
17 December 2008	Annual return made up to 06/12/08 (7 pages)
17 December 2008	Appointment terminated director simon culshaw (1 page)
17 December 2008	Appointment terminated director simon culshaw (1 page)
17 December 2008	Annual return made up to 06/12/08 (7 pages)
16 December 2008	Director appointed akintunde williams (2 pages)
16 December 2008	Director appointed maurice eugene frederick rosario (2 pages)
16 December 2008	Director appointed akintunde williams (2 pages)
16 December 2008	Director appointed maurice eugene frederick rosario (2 pages)
10 December 2008	Director appointed stephen john taylor (3 pages)
10 December 2008	Director appointed stephen john taylor (3 pages)
2 December 2008	Director appointed william james rankin (2 pages)
2 December 2008	Director appointed william james rankin (2 pages)
25 November 2008	Appointment terminated director michael alder (1 page)
25 November 2008	Appointment terminated director martyn wallwork (1 page)
25 November 2008	Appointment terminated director zlatina loudjeva (1 page)
25 November 2008	Appointment terminated director michael alder (1 page)
25 November 2008	Appointment terminated director david heslett (1 page)
25 November 2008	Appointment terminated director martyn wallwork (1 page)
25 November 2008	Appointment terminated director lyn edwards (1 page)
25 November 2008	Appointment terminated director john davie (1 page)
25 November 2008	Appointment terminated director lyn edwards (1 page)
25 November 2008	Appointment terminated director zlatina loudjeva (1 page)
25 November 2008	Appointment terminated director david heslett (1 page)
25 November 2008	Appointment terminated director john davie (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (16 pages)
10 September 2008	Full accounts made up to 31 March 2008 (16 pages)
9 July 2008	Director appointed nicholas cole thompson (2 pages)
9 July 2008	Director appointed nicholas cole thompson (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
18 December 2007	Full accounts made up to 31 March 2007 (17 pages)
18 December 2007	Full accounts made up to 31 March 2007 (17 pages)
14 December 2007	Annual return made up to 06/12/07 (4 pages)
14 December 2007	Annual return made up to 06/12/07 (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
8 January 2007	Full accounts made up to 31 March 2006 (17 pages)
8 January 2007	Full accounts made up to 31 March 2006 (17 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
22 December 2006	Memorandum and Articles of Association (20 pages)
22 December 2006	Memorandum and Articles of Association (20 pages)
14 December 2006	Annual return made up to 06/12/06 (4 pages)
14 December 2006	Annual return made up to 06/12/06 (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
5 September 2006	Company name changed bccb worldwide\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed bccb worldwide\certificate issued on 05/09/06 (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Memorandum and Articles of Association (21 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (17 pages)
23 December 2005	Annual return made up to 06/12/05 (14 pages)
23 December 2005	Annual return made up to 06/12/05 (14 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Memorandum and Articles of Association (21 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Full accounts made up to 31 March 2005 (17 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Annual return made up to 06/12/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Memorandum and Articles of Association (20 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Memorandum and Articles of Association (20 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
4 October 2004	Full accounts made up to 31 March 2004 (17 pages)
4 October 2004	Full accounts made up to 31 March 2004 (17 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
28 January 2004	Full accounts made up to 31 March 2003 (17 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Full accounts made up to 31 March 2003 (17 pages)
8 January 2004	Annual return made up to 06/12/03 (14 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Annual return made up to 06/12/03 (14 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (18 pages)
3 February 2003	Full accounts made up to 31 March 2002 (18 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Annual return made up to 06/12/02 363(288) ‐ Director resigned (14 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Annual return made up to 06/12/02 363(288) ‐ Director resigned (14 pages)
8 January 2003	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (5 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (4 pages)
12 February 2002	New director appointed (5 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 06/12/01 363(288) ‐ Director resigned (9 pages)
12 February 2002	Annual return made up to 06/12/01 363(288) ‐ Director resigned (9 pages)
12 February 2002	New director appointed (4 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
10 December 2001	Company name changed bcb worldwide\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed bcb worldwide\certificate issued on 10/12/01 (2 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 October 2001	Company name changed british consultants bureau limit ed\certificate issued on 10/10/01 (3 pages)
10 October 2001	Company name changed british consultants bureau limit ed\certificate issued on 10/10/01 (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
30 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
30 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 06/12/99 363(288) ‐ Director resigned (9 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Annual return made up to 06/12/99 363(288) ‐ Director resigned (9 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
26 October 1999	Full accounts made up to 31 March 1999 (14 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Annual return made up to 06/12/98 (10 pages)
6 February 1999	Annual return made up to 06/12/98 (10 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 March 1998 (14 pages)
27 August 1998	Full accounts made up to 31 March 1998 (14 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Memorandum and Articles of Association (27 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 31 March 1997 (43 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (43 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Annual return made up to 06/12/97 363(288) ‐ Director resigned (10 pages)
20 January 1998	Annual return made up to 06/12/97 363(288) ‐ Director resigned (10 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Memorandum and Articles of Association (27 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Memorandum and Articles of Association (28 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Memorandum and Articles of Association (28 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (4 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (46 pages)
31 January 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (4 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Annual return made up to 06/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Annual return made up to 06/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (46 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	New director appointed (3 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (34 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Annual return made up to 06/12/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (15 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Annual return made up to 06/12/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (15 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (34 pages)
17 November 1988	Memorandum and Articles of Association (23 pages)
17 November 1988	Memorandum and Articles of Association (23 pages)

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