BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)
Overview
| Company Name | BRITISH HOROLOGICAL INSTITUTE LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00130649 |
| 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 BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is BRITISH HOROLOGICAL INSTITUTE LIMITED(THE) located?
| Registered Office Address | Upton Hall Upton NG23 5TE Newark Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 001306490001, created on Aug 13, 2025 | 7 pages | MR01 | ||
Termination of appointment of Nicholas George Brown as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Butler as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Shipley as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Joseph William Chambers as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Yelland as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ann-Jane Anderton as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Robert Bentley Loomes as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Martin Gayler as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Garry Martyn Williams on Aug 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard James Shipley as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Garry Martyn Williams as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sunil Silva as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexandros Photis Photi as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Caragh Mckay as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Ann-Jane Anderton as a secretary on Aug 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Brian Noble as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Who are the officers of BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Ross Alexander | Director | Upton Hall Upton NG23 5TE Newark Notts | England | British | 298450180001 | |||||
| CHAMBERS, Joseph William | Director | Upton Hall Upton NG23 5TE Newark Notts | England | British | 219652470001 | |||||
| KOULLAPIS, Justin Jay | Director | Cranfield Road SE4 1TN London 49 England | England | South African | 192609850001 | |||||
| WILLIAMS, Gary Martyn | Director | Upton Hall Upton NG23 5TE Newark Notts | England | British | 311253620002 | |||||
| YELLAND, Sarah | Director | Upton Hall Upton NG23 5TE Newark Notts | England | English | 326385230001 | |||||
| ANDERTON, Ann-Jane | Secretary | Main Street Upton NG23 5TE Newark Upton Hall Nottinghamshire England | 299364020001 | |||||||
| BARTLETT, Helen | Secretary | 3 Nether Court Farnsfield NG22 8JU Newark Nottinghamshire | British | 42425530001 | ||||||
| EVANS, William Michael Geoffery | Secretary | Upton Hall Upton NG23 5TE Newark Nottinghamshire | British | 32047960001 | ||||||
| GILES, Dudley Charles Nicholas | Secretary | Upton Hall Upton NG23 5TE Newark Notts | British | 176796760001 | ||||||
| NOBLE, John Brian | Secretary | Upton Hall Upton NG23 5TE Newark Notts | 208439160001 | |||||||
| SLICER, Edmund | Secretary | Copthorne Lodge 164 Nottingham Road Burton Joyce NG14 5BD Nottingham Nottinghamshire | British | 64765820001 | ||||||
| TAYLOR, Martin Gary | Secretary | Upton Hall Upton NG23 5TE Newark Notts | British | 69746460002 | ||||||
| ALCOCK, Ross Alexander | Director | Douglas Road Forest Town NG19 0LT Mansfield 8 Nottinghamshire | Uk | British | 153174550001 | |||||
| ARMITAGE, Geoffrey Douglas | Director | 31-33 High Street Husbands Bosworth LE17 6LJ Lutterworth Leicestershire | United Kingdom | British | 26483630001 | |||||
| ARNFIELD, James | Director | 5 Magda Road Great Moor SK2 7LX Stockport Cheshire | British | 34901320001 | ||||||
| BAKER, Stephen | Director | 75 Slayleigh Lane S10 3RG Sheffield South Yorkshire | British | 15398120001 | ||||||
| BARNES, Brian Donald | Director | 23 High Street BN7 2LU Lewes East Sussex | British | 33065920001 | ||||||
| BARNES, Charles Hugh | Director | 2 The Oaks Berry Hill NG18 4SB Mansfield Nottinghamshire | United Kingdom | British | 114568490001 | |||||
| BEACH, David | Director | 14 Southfields ME1 3EB Rochester Kent | British | 62567240001 | ||||||
| BEECH, Raymond | Director | 50 Cavendish Road Eccles M30 9EF Manchester Lancashire | British | 5382550001 | ||||||
| BISSON, Harold Walter William | Director | Keren 8 Empress Road Lyndhurst Hants SO43 7AE Southampton Hants | English | 33065860001 | ||||||
| BRODIE, Francis Eugene | Director | 44 Prospect Place Wapping Wall E1 9TJ London | British | 51415830001 | ||||||
| BROWN, Nicholas George | Director | The Green Elston NG23 5PF Newark 20 Nottinghamshire England | England | British | 192610070002 | |||||
| BRYAN, Leslie Ronald Arthur | Director | The Old School Belton NG32 2LU Grantham Lincolnshire | British | 38080800001 | ||||||
| BURTOFT, Alan | Director | Upton Hall Upton NG23 5TE Newark Notts | England | British | 236848610001 | |||||
| BURTOFT, Alan William | Director | The Bungalow Dentons Green Lane, Kirk Sandall DN3 1JP Doncaster South Yorkshire | British | 82451000001 | ||||||
| BUTLER, Matthew | Director | Upton Hall Upton NG23 5TE Newark Notts | England | British | 298450780001 | |||||
| CARDEW, Gerard Michael John | Director | Bramble Retreat 197 Watling Street South SY6 7BJ Church Stretton Salop | United Kingdom | British | 58528600002 | |||||
| CHAPMAN, Edward Grey | Director | Wyndrick 14 Ringer Spinney Cadby LE2 2HA Leicester | British | 33066020001 | ||||||
| COMLEY, Paul Douglas, Dr | Director | 19 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire | England | British | 82450870001 | |||||
| CORRY, Robert Lawson | Director | 99 Hunsworth Lane BD19 4DP Cleckheaton West Yorkshire | British | 14683480001 | ||||||
| DANIELS, George | Director | Riversdale Jurby Road Ramsey IM7 2EA Isle Of Man Isle Of Man | British | 33066000001 | ||||||
| EGAN, Robert | Director | 7 Musgrave Terrace NE38 7HR Washington Tyne & Wear | United Kingdom | British | 77074530001 | |||||
| EGAN, Robert | Director | 7 Musgrave Terrace NE38 7HR Washington Tyne & Wear | United Kingdom | British | 77074530001 | |||||
| EGAN, Robert | Director | 7 Musgrave Terrace NE38 7HR Washington Tyne & Wear | United Kingdom | British | 77074530001 |
What are the latest statements on persons with significant control for BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | 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