THE BRITISH ARROWS AWARDS LIMITED - LONDON


Company Profile Company Filings

Overview

THE BRITISH ARROWS AWARDS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE BRITISH ARROWS AWARDS LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: 12311819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE BRITISH ARROWS AWARDS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ELIOT COOPER Feb 1966 British Director 2019-11-13 CURRENT
MARK WILLIAM BENSON Sep 1963 British Director 2019-11-13 CURRENT
MRS LISA KAY LAVENDER Secretary 2019-11-13 CURRENT
MRS LISA KAY LAVENDER Nov 1965 British Director 2023-04-20 CURRENT
MR DOMINIC CHRISTOPHER THOMAS Mar 1981 British Director 2021-12-08 CURRENT
MS MELODY SYLVESTER Apr 1972 British Director 2022-11-02 CURRENT
MS CHAKAMEH SOBHANI Dec 1970 British Director 2019-11-13 CURRENT
MR LEE JOSEPH PAVEY Jun 1978 British Director 2019-11-13 CURRENT
MRS LISETTE NICE Jan 1966 British Director 2019-11-13 CURRENT
MR DAVID MONK May 1974 British Director 2019-11-13 CURRENT
MISS SHANANNE LOUISE LANE Apr 1971 Irish Director 2019-11-13 CURRENT
MRS KATIE KEITH Jun 1975 British Director 2021-12-08 CURRENT
MR DAVUD KARBASSIOUN Nov 1977 British Director 2019-11-13 CURRENT
MS JANI GUEST Feb 1971 British Director 2019-11-13 CURRENT
MR ALEXANDER GRIEVE May 1967 British Director 2022-11-02 CURRENT
MRS CHARLIE GATSKY SINCLAIR Dec 1970 British Director 2022-11-02 CURRENT
MR DANNY PAUL EDWARDS Apr 1976 British Director 2019-11-13 CURRENT
MRS CLARE SUSAN DONALD Apr 1967 British Director 2019-11-13 CURRENT
ANNE BATZ Sep 1966 British Director 2019-11-13 CURRENT
MR RICHARD BRIM Jul 1977 British Director 2019-11-13 CURRENT
MR CHARLES EDWARD CROMPTON Mar 1961 British Director 2019-11-13 CURRENT
MR RICHARD ANDREW DENNEY Sep 1972 British Director 2022-11-02 CURRENT
MR ROBIN RICHARD SHENFIELD Jan 1956 British Director 2019-11-13 UNTIL 2022-05-30 RESIGNED
MR DAVID KOLBUSZ Oct 1976 English Director 2019-11-13 UNTIL 2022-05-30 RESIGNED
ANDREW CHARLES GULLIMAN Mar 1967 British Director 2019-11-13 UNTIL 2022-05-30 RESIGNED
MS JANI GUEST Feb 1971 British Director 2019-11-13 UNTIL 2023-04-20 RESIGNED
MRS CLARE SUSAN DONALD Apr 1967 British Director 2019-11-13 UNTIL 2023-04-20 RESIGNED
ANTHONY FRANCIS DAVIDSON Feb 1964 British Director 2019-11-13 UNTIL 2022-05-30 RESIGNED
MISS TRACEY COOPER Jun 1970 British Director 2019-11-13 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Kay Lavender 2023-06-15 11/1965 London   Voting rights 25 to 50 percent
Mr Simon Eliot Cooper 2023-06-15 2/1966 London   Voting rights 25 to 50 percent
Mrs Clare Susan Donald 2019-11-13 - 2023-06-15 4/1967 London   Voting rights 25 to 50 percent
Ms Jani Guest 2019-11-13 - 2023-06-15 2/1971 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The_British_Arrows_Awards - Accounts 2023-11-10 31-03-2023 £722,786 Cash £226,143 equity
The_British_Arrows_Awards - Accounts 2023-02-09 31-03-2022 £735,995 Cash £192,566 equity
The_British_Arrows_Awards - Accounts 2021-12-17 31-03-2021 £319,362 Cash

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