NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
Overview
| Company Name | NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00082384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE) located?
| Registered Office Address | 8 Northumberland Avenue WC2N 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Frank Jan Otto Prillevitz as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Manfred Metzke as a secretary on Mar 01, 2026 | 1 pages | TM02 | ||
Appointment of Mr Thomas Wiggers as a secretary on Mar 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Yvette Van Loon as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Panagotia Grivea as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sara Louise Benjamin as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heba Bevan as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Wiechers as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Harry Brockhoff as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diederik Constantijn Van Wassenaer as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Manfried Metzke on May 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Manfried Metzke as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Manfred Metzke as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carola Kruithof as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Dennis Van Vugt as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Herina Carlota Kamerling as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antoine Jan Macgiel Valk as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Huyton as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Wiechers as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sara Louise Benjamin as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Who are the officers of NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGGERS, Thomas | Secretary | Bezoudenhoutseweg 12 2514GG Den Haag Malietoren Netherlands | 345894190001 | |||||||
| KRUITHOF, Carola | Director | Gaskarth Road SW12 9NP London 97 England United Kingdom | United Kingdom | Dutch | 322548770001 | |||||
| METZKE, Robert Manfred | Director | Spijkereiland 2355 Rd Hoogmade 28 Netherlands | Netherlands | German | 326556930001 | |||||
| PRILLEVITZ, Frank Jan Otto | Director | Northumberland Avenue WC2N 5BY London 8 | Netherlands | Dutch | 346236250001 | |||||
| DEURSEN, Michiel Van | Secretary | Northumberland Avenue WC2N 5BY London 8 | 190489600001 | |||||||
| JONES, Alan Michael | Secretary | 18 Park Road TW10 6NS Richmond Surrey | British | 74175140002 | ||||||
| METZKE, Robert Manfred | Secretary | Spijkereiland 2355 Rd Hoogmade 28 Netherlands | 326510650001 | |||||||
| WIECHERS, Mark | Secretary | c/o Nbcc Bezuidenhoutseweg 12 2594 Av The Hague Malietoren Netherlands | 312323480001 | |||||||
| BENJAMIN, Sara Louise | Director | 60 Devonshire Drive SE10 8LQ London 10 Roan Court England | England | British | 303527300001 | |||||
| BEVAN, Heba | Director | Northumberland Avenue WC2N 5BY London 8 | England | British | 233603170001 | |||||
| BONGERS, Paulus Edward | Director | Prof Lorentzlaan 153 Zeist FOREIGN The Netherlands 3707 He | Dutch | 51947780001 | ||||||
| BRINK, Erik Van Den | Director | Northumberland Avenue WC2N 5BY London 8 England | England | Dutch | 275430660002 | |||||
| BROCKHOFF, Harry | Director | Northumberland Avenue WC2N 5BY London 8 England | Netherlands | Dutch | 284876840001 | |||||
| BROOKE, Robert Barrington | Director | Ford House Ford Manor Road Manor Road Dormansland RH7 6NZ Lingfield Surrey | England | British | 18464460001 | |||||
| BROWN, Neil Douglas | Director | Eshott, Heath Road Horsell GU21 4DT Woking Surrey | United Kingdom | British | 88077800001 | |||||
| BURGOYNE, Eric Romney | Director | Grey Beams Leigh Place KT11 2HL Cobham Surrey | American | 54455920001 | ||||||
| BUTLER, Alan Clive | Director | 1 Campden Hill Gardens W8 7AU London | British | 28281490002 | ||||||
| CANNON, Christopher Neil | Director | 2 Waterford House Thorney Mill Road UB7 7DL West Drayton Middlesex | British | 78053650002 | ||||||
| CORNISH, Michael John | Director | Oaklands London Lane, Sissinghurst TN17 2AP Cranbrook Kent | British | 56510730003 | ||||||
| DAVIDSON, William Holmes | Director | Gothic Cottage 24 Russell Place EH5 3HW Edinburgh Midlothian | British | 1413320001 | ||||||
| DE KREIJ, Jan Arie | Director | Wilheminaplein 2a 2243 He Wassenaar The Netherlands | Netherlands | Dutch | 42694720002 | |||||
| DE LANGE, Richard Johannes Aloysius | Director | Patrijslaan 2 5737 Rm Lieshout FOREIGN The Netherlands | Dutch | 44929790002 | ||||||
| GARWOOD, Joseph Stuart | Director | 9 Lycrome Road HP5 3LA Chesham Bucks | England | British | 31002090002 | |||||
| GREENHALGH, Richard Cecil | Director | 29 Matham Road KT8 0SX East Molesey Surrey | United Kingdom | British | 59863820001 | |||||
| GREMMEN, Theodorus Marenus Maria | Director | White Gables Austenwood Lane SL9 8NL Gerrards Cross Buckinghamshire | Dutch | 45064810001 | ||||||
| GRIFFIN, Richard Arthur | Director | Wagenaarweg 18 The Hague 2597 Lp FOREIGN Netherlands | British | 18464470001 | ||||||
| GRIVEA, Panagotia | Director | Northumberland Avenue WC2N 5BY London 8 | England | Greek | 287883580001 | |||||
| HILLIARD, Rebecca | Director | Bailey Close SL4 3RD Windsor 1 Berkshire England | United Kingdom | British | 186926750002 | |||||
| HOLDIJK, Peter Willem | Director | Brackwood 86 Old Woking Road KT14 6HU West Byfleet Surrey | Dutch | 22208530002 | ||||||
| HUISMAN, Roel Meint Jelle | Director | Linnaeusstraat 4 Ijmuiden Noord Holland 1973 Rx The Netherlands | Netherlands | Dutch | 84655570001 | |||||
| HUYTON, Stephen | Director | Northumberland Avenue WC2N 5BY London 8 England | Netherlands | British | 180899860002 | |||||
| JONES, Alan Michael | Director | 18 Park Road TW10 6NS Richmond Surrey | England | British | 74175140002 | |||||
| JONES, Nicholas Reginald Maurice | Director | Double Cottage Wilcot SN9 5NS Pewsey Wiltshire | British | 36837030003 | ||||||
| JORDAN, David Herbert | Director | 8 The Droveway RH16 1LL Haywards Heath West Sussex | England | British | 12108580001 | |||||
| KAMERLING, Alexandra Herina Carlota | Director | Northumberland Avenue WC2N 5BY London 8 England | United Kingdom | Dutch | 141489130001 |
Who are the persons with significant control of NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anton Valk | Jul 15, 2016 | Northumberland Avenue WC2N 5BY London 8 | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0