BRITISH EXPERTISE - LONDON


Company Profile Company Filings

Overview

BRITISH EXPERTISE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRITISH EXPERTISE was incorporated 57 years ago on 26/01/1967 and has the registered number: 00896430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRITISH EXPERTISE - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 GRAFTON STREET
LONDON
W1S 4EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCCB WORLDWIDE (until 05/09/2006)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARK PATRICK O'KANE British Director 2015-02-05 CURRENT
MR DAVID NIGEL VARDON CHURTON Jun 1949 British Director 2006-11-14 UNTIL 2009-11-10 RESIGNED
MR GILES CLIFFORD DIXON Oct 1942 British Director 1997-11-14 UNTIL 2004-11-18 RESIGNED
MR JOHN DONALD MACDONALD DAVIE Aug 1950 United Kingdom Director 2000-12-13 UNTIL 2008-11-11 RESIGNED
MR WILLIAM JONATHAN DALE Apr 1954 British Director 2001-09-20 UNTIL 2007-11-13 RESIGNED
MR SIMON THOMAS CULSHAW Mar 1939 British Director 2002-12-12 UNTIL 2008-11-11 RESIGNED
MR DAVID BURTON Dec 1965 British Director 2012-12-06 UNTIL 2015-02-16 RESIGNED
COLIN ROBERT COULSON Jun 1934 British Director 1992-10-30 UNTIL 1996-11-12 RESIGNED
DR ANNE MARIE COSTAIN Dec 1950 British Director 2000-03-15 UNTIL 2005-11-24 RESIGNED
DAVID JOHN CORBETT Feb 1931 British Director 1996-11-14 UNTIL 1999-12-16 RESIGNED
MR DAVID HENDERSON COWIE Dec 1938 British Director 1998-11-20 UNTIL 1999-12-16 RESIGNED
MR DONALD FREDERICK COOK Apr 1948 British Director 2000-02-18 UNTIL 2006-11-14 RESIGNED
COLIN JOHN CLINTON Aug 1956 British Director 2003-11-27 UNTIL 2006-11-14 RESIGNED
COLIN CLINTON Aug 1956 British Director 2007-02-08 UNTIL 2007-11-13 RESIGNED
MR HUGH DOCHERTY Oct 1950 British Director 2013-12-07 UNTIL 2015-02-16 RESIGNED
MR RICHARD WARWICK CLARKE Nov 1942 British Director 2010-12-14 UNTIL 2013-01-15 RESIGNED
PETER MICHAEL CHESWORTH Jun 1945 British Director 1996-11-14 UNTIL 2001-12-13 RESIGNED
THOMAS CARGILL Nov 1976 British Director 2019-06-20 UNTIL 2021-01-15 RESIGNED
KENNETH COOKE Sep 1944 British Director 1995-11-09 UNTIL 2002-12-12 RESIGNED
COLIN RONALD ADAMS Apr 1940 British Secretary 1995-08-01 UNTIL 2004-05-21 RESIGNED
MS CHRISTINE ANNE SITA-LUMSDEN Secretary 2014-09-17 UNTIL 2015-07-31 RESIGNED
MR RICHARD CECIL PELLY May 1951 British Secretary 2004-06-23 UNTIL 2014-09-17 RESIGNED
MR DAVID NICHOLAS JEFFOATE Secretary 2015-09-24 UNTIL 2016-05-09 RESIGNED
MR GRAHAM STEWART HAND British Secretary 2004-05-21 UNTIL 2004-06-23 RESIGNED
MAJOR GENERAL THOMAS ANTHONY BOAM Feb 1932 British Secretary RESIGNED
MR MALCOLM BAIRSTOW Apr 1957 British Director 2011-10-11 UNTIL 2015-02-16 RESIGNED
PETER BARRY BROOKS Jan 1947 British Director 2001-09-20 UNTIL 2004-11-18 RESIGNED
MICHAEL BOYD Nov 1950 Irish Director 2002-12-12 UNTIL 2009-11-10 RESIGNED
MR GEORGE ANTHONY JOHN BOWLES May 1946 British Director RESIGNED
MR JOHN BROWN BOWCOCK Oct 1931 British Director RESIGNED
RICHARD MARK BOSTOCK Apr 1939 British Director 1994-11-01 UNTIL 2001-12-13 RESIGNED
JONATHAN ANDREW BODLENDER Nov 1938 British Director RESIGNED
ROBERT CHRISTOPHER HANCE BODDINGTON May 1941 British Director 1994-11-01 UNTIL 1997-05-01 RESIGNED
MR MICHAEL HOWARD BLACKBURN May 1951 British Director 2010-07-01 UNTIL 2013-07-31 RESIGNED
CHRISTOPHER JON ANTHONY BINNIE Jun 1938 British Director 1995-11-09 UNTIL 1997-03-01 RESIGNED
MR MARK BARNED BROWN Dec 1960 British Director 2011-02-24 UNTIL 2011-12-08 RESIGNED
CHRISTOPHER JON ANTHONY BINNIE Jun 1938 British Director 1999-10-21 UNTIL 2002-12-12 RESIGNED
MR PAUL BARRY Jun 1947 British Director RESIGNED
MR MARTIN JOSEPH EDGE Jul 1953 British Director 2011-02-24 UNTIL 2014-04-01 RESIGNED
NOCHOLAS HILARY STUART ARMOUR Jun 1951 British Director 1994-11-01 UNTIL 1996-04-01 RESIGNED
JULIAN ARKELL Oct 1934 British Director 1992-10-30 UNTIL 1993-11-02 RESIGNED
MR ANTHONY KENNETH ALLUM Sep 1942 British Director 2002-12-12 UNTIL 2007-06-30 RESIGNED
MICHAEL ROGER ALDER Dec 1941 British Director 2004-11-19 UNTIL 2008-11-11 RESIGNED
COLIN RONALD ADAMS Apr 1940 British Director 1996-11-14 UNTIL 2004-05-21 RESIGNED
MR YAVER ALI ABIDI Jul 1958 British Director 2010-06-30 UNTIL 2011-02-01 RESIGNED
MR THOMAS ROGER BATESON Nov 1937 British Director RESIGNED
MARK BULLOUGH Sep 1955 British Director 2006-11-14 UNTIL 2009-11-10 RESIGNED
GEORGE BRANDON Aug 1937 British Director 1996-11-14 UNTIL 2000-09-06 RESIGNED
MR STEPHEN CHARLES CANADINE Apr 1969 British Director 2012-02-09 UNTIL 2015-02-16 RESIGNED
MARIO VITTORIO EMMANUEL DONNETTI Jul 1943 British Director 2001-12-13 UNTIL 2003-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mark Patrick O'Kane 2019-12-01 12/1956 London   Significant influence or control
Ms Tracey Rene Smith 2016-04-06 - 2019-11-01 1/1965 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
British Expertise 2023-09-28 31-12-2022 £1,653 Cash
British Expertise 2022-10-01 31-12-2021 £-6,500 Cash
British Expertise 2021-09-30 31-12-2020 £12,583 Cash
Micro-entity Accounts - BRITISH EXPERTISE 2019-10-01 31-12-2018 £593 equity
British Expertise 2018-09-28 31-12-2017 £2,234 Cash
British Expertise - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £32,126 Cash £1,106 equity
British Expertise - Abbreviated accounts 16.3 2016-12-09 31-12-2015 £121,665 Cash £1,725 equity

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