Active
Company Information for BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)
21 JOHN STREET, LONDON, WC1N 2BF,
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Company Registration Number
00491364
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) | |
Legal Registered Office | |
21 JOHN STREET LONDON WC1N 2BF Other companies in SW7 | |
Company Number | 00491364 | |
---|---|---|
Company ID Number | 00491364 | |
Date formed | 1951-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 12:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS DODGSON |
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JOHN ADAMS |
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LAURA BORDIGNON-VENERIO |
||
CHRISTOPHER WILLIAM ALAN BUCK |
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LENNOX PAUL CATO |
||
MICHAEL DAVID COHEN |
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RICHARD DAVID COLES |
||
ALASTAIR JOHN GIBSON |
||
JEREMY MARK HARRISON GREEN |
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KATHARINE RUTH MICHIE |
||
ANTHONY PAUL OUTRED |
||
LOUISE JANE PHILLIPS |
||
ROBERT JAMES CAMBELL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARCUS BEXFIELD |
Director | ||
REDMOND THOMAS FINER |
Director | ||
JONATHAN WILLIAM COULBORN |
Director | ||
JOHN COLLIN BIGGS |
Director | ||
RICHARD FALCKE FREDERICKS |
Director | ||
ELAINE JOAN DEAN |
Company Secretary | ||
DANIEL MARCUS BEXFIELD |
Director | ||
DAVID WILLIAM LOUIS GIBBINS |
Director | ||
JOHN BLY |
Director | ||
NICHOLAS FOWLE |
Director | ||
ALASTAIR DICKENSON |
Director | ||
SANDRA MAE CRONAN |
Director | ||
WILLIAM GEORGE MORLAND AGNEW |
Director | ||
WILLIAM FREDERICK ARTHUR BUCK |
Director | ||
RICHARD COURTNEY |
Director | ||
DUNCAN JAMES BAGGOTT |
Director | ||
BRIAN TERENCE BASKERVILLE |
Director | ||
RONA MARY CROPPER |
Director | ||
NICHOLAS FOWLE |
Director | ||
MICHAEL MAXIMILIAN GOLDSTONE |
Director | ||
CHRISTOPHER JOHN CLARKE |
Director | ||
RICHARD FALCKE FREDERICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OPEN ART FAIR LIMITED | Director | 2009-07-07 | CURRENT | 1974-10-31 | Active | |
CHRISTOPHER BUCK ANTIQUES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE OPEN ART FAIR LIMITED | Director | 2013-10-07 | CURRENT | 1974-10-31 | Active | |
COHEN & PEARCE LIMITED | Director | 1992-05-04 | CURRENT | 1945-02-20 | Active | |
THE OPEN ART FAIR LIMITED | Director | 2012-09-17 | CURRENT | 1974-10-31 | Active | |
GODSON & COLES LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
GIBSON ANTIQUES LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
ANTHONY OUTRED LIMITED | Director | 1991-11-13 | CURRENT | 1978-08-24 | Active | |
ELAINE PHILLIPS ANTIQUES LIMITED | Director | 1991-07-02 | CURRENT | 1973-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
AP01 | DIRECTOR APPOINTED MR SIMON NATHAN POWELL | |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANNE GALLANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANNE GALLANT | |
APPOINTMENT TERMINATED, DIRECTOR LAURA BORDIGNON-VENERIO | ||
APPOINTMENT TERMINATED, DIRECTOR PETER PETROU | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CAMBELL YOUNG | ||
DIRECTOR APPOINTED MR JOHN ADAMS | ||
AP01 | DIRECTOR APPOINTED MR JOHN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BORDIGNON-VENERIO | |
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | |
Director's details changed for Mr Peter Petrou on 2023-08-04 | ||
CH01 | Director's details changed for Mr Peter Petrou on 2023-08-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR HOWARD ANTHONY BROWER | ||
Director's details changed for Mr Jonathan William Couborn on 2023-01-23 | ||
CH01 | Director's details changed for Mr Jonathan William Couborn on 2023-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ANTHONY BROWER | |
Director's details changed for Ms Ashley Anne Gallant on 2022-08-15 | ||
DIRECTOR APPOINTED MR DAVID JAMES ISAAC | ||
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ISAAC | |
CH01 | Director's details changed for Ms Ashley Anne Gallant on 2022-08-15 | |
DIRECTOR APPOINTED MR SAMUEL ROBERT SIDNEY MARCHANT | ||
DIRECTOR APPOINTED MR JONATHAN WILLIAM COUBORN | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT SIDNEY MARCHANT | |
DIRECTOR APPOINTED MR DINO VINCENZO ANTONIO TOMASSO | ||
AP01 | DIRECTOR APPOINTED MR DINO VINCENZO ANTONIO TOMASSO | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD WALWYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | |
Director's details changed for Mr Peter Petrou on 2022-08-04 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Petrou on 2022-08-04 | |
CH01 | Director's details changed for Ms Ashley Gallant on 2022-08-04 | |
CH01 | Director's details changed for Ms Ashley Gallant on 2022-06-16 | |
CH01 | Director's details changed for Mrs Laura Bordignon-Venerio on 2021-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR DINO VINCENZO ANTONIO TOMASSO | ||
DIRECTOR APPOINTED MR JOHN ADAMS | ||
DIRECTOR APPOINTED MR JOHN ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN GIBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINO VINCENZO ANTONIO TOMASSO | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE RUTH MICHIE | |
AP01 | DIRECTOR APPOINTED MR HOWARD ANTHONY BROWER | |
AP01 | DIRECTOR APPOINTED MR DINO VINCENZO ANTONIO TOMASSO | |
AP01 | DIRECTOR APPOINTED MR PETER PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COHEN | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARY HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNOX PAUL CATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GAVIN APTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROWLAND GRAY | |
AP01 | DIRECTOR APPOINTED MR IAN HUBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODGER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY ROWLAND GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PETROU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID COLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARCHIE WILLIAM CHARLES PARKER | |
AP01 | DIRECTOR APPOINTED MR SIMON NATHAN POWELL | |
AP01 | DIRECTOR APPOINTED MS LOUISE JANE PHILLIPS | |
CH01 | Director's details changed for Mr Alastair John Gibson on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS ASHLEY GALLANT | |
CH01 | Director's details changed for Mrs Laura Bordignon-Venerio on 2019-01-14 | |
AP01 | DIRECTOR APPOINTED MR PETER PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ADAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ALAN BUCK | |
AP01 | DIRECTOR APPOINTED MS LOUISE JANE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUBERT WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PETROU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 14 Dufferin Street London EC1Y 8PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 14 14 Dufferin Street London EC1Y 8PD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL OUTRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENZIL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REDMOND FINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEXFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 14 DUFFERIN STREET LONDON EC1Y 8PD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
RES01 | ALTER ARTICLES 11/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 20 RUTLAND GATE LONDON SW7 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE | |
AR01 | 26/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK HARRISON GREEN / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE RUTH MICHIE / 13/07/2015 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAY MULLANY | |
AP01 | DIRECTOR APPOINTED MR FRANK DAVID PEREGRINE PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MR PETER PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COULBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 26/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEATH-BULLOCK | |
RES01 | ALTER ARTICLES 08/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CAMBELL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HUTCHINSON SMITH | |
AR01 | 26/07/13 NO MEMBER LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY HUTCHINSON SMITH / 23/08/2012 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK HARRISON GREEN | |
AP01 | DIRECTOR APPOINTED MR REDMOND THOMAS FINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID COLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNOX PAUL CATO / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED ROGER JAMES HEATH-BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTINGTON | |
RES01 | 09/05/2011 | |
AR01 | 26/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY STEWART WHITTINGTON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN NORMAN PRESTON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY GARTSIDE NEVILLE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RUTH MICHIE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP MARCHANT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY HUTCHINSON SMITH / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL HANSORD / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL MOHUN BEDE GRANT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNOX PAUL CATO / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIN BIGGS / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARCUS BEXFIELD / 26/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCHANT / 26/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN SUTCLIFFE | |
288a | DIRECTOR APPOINTED JOHN NIGEL HANSORD | |
288a | DIRECTOR APPOINTED MICHAEL DAVID COHEN | |
288a | DIRECTOR APPOINTED KATHERINE RUTH MICHIE | |
288a | DIRECTOR APPOINTED DANIEL MARCUS BEXFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY VALLS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JONATHAN WILLIAM COULBORN | |
363a | ANNUAL RETURN MADE UP TO 26/07/08 | |
288a | SECRETARY APPOINTED MARK NICHOLAS DODGSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUTCHINSON SMITH / 18/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE DEAN |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | THE SKIPTON BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |