BRITAIN - AUSTRALIA SOCIETY(THE)
Overview
| Company Name | BRITAIN - AUSTRALIA SOCIETY(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01030451 |
| 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 BRITAIN - AUSTRALIA SOCIETY(THE)?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITAIN - AUSTRALIA SOCIETY(THE) located?
| Registered Office Address | Australia Centre Melbourne Place WC2B 4LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITAIN - AUSTRALIA SOCIETY(THE)?
| Company Name | From | Until |
|---|---|---|
| AUSTRALIA SOCIETY (THE) | Nov 09, 1971 | Nov 09, 1971 |
What are the latest accounts for BRITAIN - AUSTRALIA SOCIETY(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 BRITAIN - AUSTRALIA SOCIETY(THE)?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BRITAIN - AUSTRALIA SOCIETY(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Swanston as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Alastair Walton as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Appointment of Samantha Cohen as a director on Sep 28, 2024 | 3 pages | AP01 | ||
Termination of appointment of Keith Graeme Newton as a director on Sep 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Mulley as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ronald Grill as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Walton as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kate O'neill as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edwin Wong as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter James Sargent as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of The Hon Jeannie Lopes as a director on May 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Graham Morgan Redcliffe as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Ames as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Appointment of Ms Elizabeth Ames as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Louisa Ames as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of BRITAIN - AUSTRALIA SOCIETY(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMES, Elizabeth | Secretary | Melbourne Place WC2B 4LG London Australia Centre | 286578770001 | |||||||
| AMES, Elizabeth Louisa | Director | Melbourne Place WC2B 4LG London Australia Centre | United Kingdom | British | 286575150001 | |||||
| COHEN, Samantha | Director | Strand Melbourne Place WC2B 4LG London Australia Centre | England | British,Australian | 336880450001 | |||||
| GRILL, Andrew Ronald | Director | Shepherd Market W1J 7JY London Suite 130 England | England | British,Australian | 293020940001 | |||||
| LOPES, Jeannie, The Hon | Director | Palliser Road W14 9EE London 10 England | England | Australian | 296460640001 | |||||
| MULLEY, Louise | Director | Melbourne Place WC2B 4LG London Australia Centre | United Kingdom | Australian,British | 317923290001 | |||||
| O'NEILL, Kate | Director | Englefield Road N1 3LQ London 110 England | England | Australian | 316525350001 | |||||
| SWANSTON, James | Director | Melbourne Place WC2B 4LG London Australia Centre | England | British | 344047400001 | |||||
| WADLEY, Patricia Gwynneth | Director | Melbourne Place WC2B 4LG London Australia Centre | England | Australian | 213616340001 | |||||
| WALSH, Damian John, Mr. | Director | Ridgway Gardens SW19 4SZ London 3 England | United Kingdom | Australian | 125755720001 | |||||
| AMES, Elizabeth Louisa | Secretary | Melbourne Place WC2B 4LG London Australia Centre | 270366950001 | |||||||
| BRIND, Peter | Secretary | Glenmere Wilmerhatch Lane KT18 7EH Epsom Surrey | British | 50185310001 | ||||||
| COURTNEY, Rohan Richard | Secretary | Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire | British | 9512790002 | ||||||
| ERRINGTON, Geoffrey Frederick, Sir | Secretary | Stone Hill Farm Sellindge TN25 6AJ Ashford Kent | British | 125198060001 | ||||||
| IYER, Hari Haran | Secretary | Melbourne Place WC2B 4LG London Australia Centre | 205588670001 | |||||||
| JEYAKUMAR, Jay | Secretary | Swire House 59 Buckingham Gate SW1E 6AJ London | 150898740001 | |||||||
| KIRBY, Kate | Secretary | Swire House 59 Buckingham Gate SW1E 6AJ London | 165134720001 | |||||||
| ROBINS, George Richard Vernon | Secretary | Melbourne Place WC2B 4LG London Australia Centre England | British | 4226020004 | ||||||
| STUART, Stephen Alexander, Captain | Secretary | Dolphin Cottage Prinsted PO10 8HS Emsworth Hants | British | 20976010001 | ||||||
| ADAMSON, Frances | Director | 15 Parklands Cholmeley Park Highgate N6 5FE London | Australian | 109413450001 | ||||||
| ALLEN, John | Director | Brookwood Farmhouse PO30 4LT New Road, Porchfield, Newport Anglo Pacific Minerals Ltd Isle Of Wight United Kingdom | United Kingdom | British | 156225670001 | |||||
| ALTHAM, Richard James Livingstone | Director | Crunnells Green House Preston SG4 7UF Hitchin Hertfordshire | British | 757730001 | ||||||
| ALWYN, David Lewis Malcolm | Director | Ivy House Ingham LN1 2AT Lincoln Lincolnshire | Australian | 61055150001 | ||||||
| ANTHONY, David John William | Director | 19 Calumet Reynolds Road HP9 2LZ Beaconsfield Buckinghamshire | Australian | 19937080002 | ||||||
| ASHCROFT, Noel | Director | Flat 2 2 Observatory Gardens Kensington W8 7HY London | Australian | 115207610001 | ||||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | 66742720002 | |||||
| BENSON, Peter Michael | Director | Melbourne Place WC2B 4LG London Australia Centre England | Malta | Australian,Irish | 173722990001 | |||||
| BORGES, Thomas William | Director | 70 Westbourne Park Road W2 5PJ London | British | 2636530001 | ||||||
| BRIND, Peter | Director | Glenmere Wilmerhatch Lane KT18 7EH Epsom Surrey | British | 50185310001 | ||||||
| BUCKINGHAMSHIRE, George Miles, Earl Of Buckinghamshire | Director | The Old Rectory Church Lane Edgcott HP18 0TU Aylesbury Buckinghamshire | United Kingdom | British | 105846440001 | |||||
| CARLETON SMITH, Michael, Sir | Director | Plough Cottage Drayton LE16 8SD Market Harborough | British | 73580100001 | ||||||
| CARRICK, Roger, Sir | Director | 43 Dornden Drive Langton Green TN3 0AE Tunbridge Wells Kent | British | 66642280001 | ||||||
| COURTNEY, Rohan Richard | Director | 4c Brunswick Gardens W8 4AJ London | British | 9512790005 | ||||||
| COURTNEY, Rohan Richard | Director | Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire | British | 9512790002 | ||||||
| CRAIG, Andrew Hugh | Director | 392 Strand WC2R OLT London Queensland House | United Kingdom | Australian | 135980500001 |
Who are the persons with significant control of BRITAIN - AUSTRALIA SOCIETY(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian John Walsh | Mar 18, 2019 | Ridgway Gardens SW19 4SZ London 3 England | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Michael Benson | Oct 13, 2016 | Melbourne Place WC2B 4LG London Australia Centre | Yes |
Nationality: Australian,Irish Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Dale Anthony Eaton | Oct 13, 2016 | Melbourne Place WC2B 4LG London Australia Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRITAIN - AUSTRALIA SOCIETY(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2019 | 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