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 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
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)
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 |
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 |