THE BRITISH-GERMAN ASSOCIATION
Overview
| Company Name | THE BRITISH-GERMAN ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00601207 |
| 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 THE BRITISH-GERMAN ASSOCIATION?
- Other education n.e.c. (85590) / Education
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE BRITISH-GERMAN ASSOCIATION located?
| Registered Office Address | 34 Belgrave Square SW1X 8QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH-GERMAN ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| ANGLO-GERMAN ASSOCIATION(THE) | Mar 25, 1958 | Mar 25, 1958 |
What are the latest accounts for THE BRITISH-GERMAN ASSOCIATION?
| 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 THE BRITISH-GERMAN ASSOCIATION?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for THE BRITISH-GERMAN ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Stocker as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Appointment of Dr Tara Talwar Windsor as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elisabeth Mainelli as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wanda Marshall as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Annika Falconer as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nick Scherer as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Wanda Marshall as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maurice Michel Hirt as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neelam Cartmell as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Neelam Cartmell on Aug 14, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Miriam Thiede on Jan 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Duncan Johnston as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Neelam Cartmell as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Farrelly as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Miriam Thiede on Sep 01, 2020 | 2 pages | CH01 | ||
Who are the officers of THE BRITISH-GERMAN ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEINER, Sybille, Dr | Secretary | Vernon Road SW14 8NH London 31 England | 262850760001 | |||||||
| BARNES, Peter Denis Ponsonby | Director | Belgrave Square SW1X 8QB London 34 | England | British | 215225970001 | |||||
| FALCONER, Annika | Director | Belgrave Square SW1X 8QB London 34 | England | British | 325241000001 | |||||
| GILCHRIST, Andrew Thomas | Director | Fernhurst Road Milland GU30 7LT Liphook North End Farm England | England | British | 239239790002 | |||||
| JOHNSTON, Duncan | Director | Belgrave Square SW1X 8QB London 34 | England | British | 288807220001 | |||||
| MAINELLI, Elisabeth | Director | Belgrave Square SW1X 8QB London 34 | England | British,German | 61722710001 | |||||
| SCHERER, Nick | Director | Belgrave Square SW1X 8QB London 34 | England | German | 325209760001 | |||||
| STEINER, Sybille, Dr | Director | Belgrave Square SW1X 8QB London 34 | England | German | 79567990001 | |||||
| TALWAR WINDSOR, Tara, Dr | Director | Belgrave Square SW1X 8QB London 34 | England | British | 338137410001 | |||||
| THIEDE, Miriam | Director | Belgrave Square SW1X 8QB London 34 | United Kingdom | German | 255990040003 | |||||
| DILLENSEGER, Thomas Peter | Secretary | 34 Belgrave Square London SW1X 8QB | British | 123045230002 | ||||||
| FAULDER, John Sewell | Secretary | 27(1) Marloes Road W8 6LG London | English | 3148480001 | ||||||
| HAMMOND, Muriel Elsie | Secretary | 28 Compton Road SW19 7QD London | British | 9413990001 | ||||||
| HOBLEY, John Anthony | Secretary | 28 Saint Johns Avenue SW15 6AN London | British | 76120550001 | ||||||
| MEEKINGS, Karl | Secretary | Lanercost Road Tulse Hill SW2 3DN London 24 England | 227778750001 | |||||||
| SINGER, Peter James | Secretary | Quarterwood Nightingale Road KT24 5DZ East Horsley Surrey | British | 37518040001 | ||||||
| SOUTHERN, David Boardman, Dr | Secretary | 63 Hove Park Road BN3 6LL Hove East Sussex | British | 183453850001 | ||||||
| TIMMERMANN, Jan Hendrik Boniface | Secretary | Pentland Gardens Pentland Street SW18 2AN London 5 England | 178945190001 | |||||||
| TIMMERMANN, Jan Hendrik | Secretary | 20 Raynes Park Wimbledon SW20 9JB London | British | 115250700002 | ||||||
| WOODTHORPE BROWNE, Robert | Secretary | 136 Coleherne Court SW5 0DY London | British | 53388670001 | ||||||
| ANAND, Sandhya | Director | Picketts Terrace 242 Underhill Road SE22 9DX London 3 | England | British | 125368800002 | |||||
| ATENSTAEDT, Bernd, Dr | Director | 5 Bowling Court Mildred Avenue WD18 7EH Watford Hertfordshire | British | 28195980002 | ||||||
| BARKER, Gregory Leonard George | Director | 25 Ravenslea Road SW12 8SL London | British | 5825520003 | ||||||
| BARTLE, Martin | Director | 120 Fleet Road NW3 2QX London | British | 72307170001 | ||||||
| BAUMANN, Heide Anneliese | Director | Snarsgate Street W10 6QP London 10 England | Germany | German,British | 189370350001 | |||||
| BECKER, Sebastian, Dr | Director | Arundel Gardens W11 2LB London 28 England | United Kingdom | German | 182247180001 | |||||
| BISCHOF, Robert Alfons Teja | Director | 16 Livingstone Lodge W9 3TN London | England | German | 30373650002 | |||||
| BOCKSTEGERS, Ute | Director | Strawberry Hill RG14 1JA Newbury Bayer House Berkshire England | England | German | 178952150001 | |||||
| BROCK, Peter | Director | Flat D 1 St Johns Park SE3 7TD London | German | 39023570002 | ||||||
| BROOK-PARTRIDGE, Bernard | Director | 28 Elizabeth Road RG9 1RG Henley On Thames Oxfordshire | England | British | 36843840001 | |||||
| BROOKING, Patrick Guy, Major General | Director | Downlands House Stonehenge Road Amesbury SP4 7BA Salisbury Wiltshire | British | 53014010001 | ||||||
| BROOMFIELD, Nigel, Sir | Director | Huntington House Rue Du Clos Fallu JE3 5BG Trinity | British | 103426750001 | ||||||
| CARSONS, John Edward | Director | 19b Warwick Road UB7 9BZ West Drayton Middlesex | British | 44381030001 | ||||||
| CARTMELL, Neelam | Director | Replingham Road SW18 5LJ London 176 England | England | British | 285376460002 | |||||
| CHILDS, David Haslam, Professor | Director | 1 Grange Park West Bridgeford NG2 6HW Nottingham | British | 34796700002 |
What are the latest statements on persons with significant control for THE BRITISH-GERMAN ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | 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