FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)

Overview

Company Name	FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01126882
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Filings
Date	Description	Document	Type
Apr 07, 2025	Register inspection address has been changed from C/O Field Sullivan 70 Royal Hill London SE10 8RF England to 9 Hare & Billet Road London Greater London SE30RB	1 pages	AD02

Jan 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Notification of Peter Ricketts as a person with significant control on Mar 01, 2020	2 pages	PSC01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Dec 17, 2024	Cessation of Christopher Richard Deacon as a person with significant control on May 23, 2022	1 pages	PSC07

Oct 23, 2024	Appointment of The Rt Hon Stephen Crabb as a director on Oct 18, 2024	2 pages	AP01

May 31, 2024	Appointment of Dr Benjamin Guedj as a director on May 29, 2024	2 pages	AP01

May 30, 2024	Appointment of Mr Philippe D’Ornano as a director on May 29, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Mar 31, 2023	23 pages	AA

Sep 01, 2023	Registered office address changed from 96 Euston Road C/O the British Library London NW1 2DB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 01, 2023	1 pages	AD01

Feb 06, 2023	Total exemption full accounts made up to Mar 31, 2022	21 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Appointment of Ms Oriel Elizabeth Petry as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Ms Catriona Jane Seth as a director on Jun 29, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Mark John Boleat as a director on Jun 29, 2022	1 pages	TM01

May 24, 2022	Termination of appointment of Christopher Richard Deacon as a director on May 23, 2022	1 pages	TM01

May 24, 2022	Termination of appointment of Michael Joseph Edward Butcher as a director on May 23, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Mar 31, 2021	23 pages	AA

Jul 01, 2021	Termination of appointment of Mary Geraldine Walsh as a director on Jun 30, 2021	1 pages	TM01

Mar 10, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Mar 09, 2020	Appointment of Lord Peter Forbes Ricketts as a director on Mar 01, 2020	2 pages	AP01

Mar 06, 2020	Termination of appointment of Tessa Blackstone as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINTOSH, David Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jan 02, 2019		Secretary	Great Portland Street 5th Floor W1W 5PF London 167-169 England					254087500001
CRABB, Stephen Great Portland Street 5th Floor W1W 5PF London 167-169 England	Oct 18, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	United Kingdom	British	1973-1	Management Consultant / Non-Executive Director	132032360001
DAY, Simon Richard Stratton Road HP9 1HR Beaconsfield 17 England	Sep 12, 2016		Director	Stratton Road HP9 1HR Beaconsfield 17 England	United Kingdom	United Kingdom	1985-2	Diplomat	117040620003
D’ORNANO, Philippe Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 29, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British,French	1963-10	Partner, Ernst & Young Llp	323544870001
GUEDJ, Benjamin, Dr Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 29, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	French	1987-2	Research Scientist At Inria And Ucl	311509880001
PEIRS, Philippe Huges Abingdon Villas W8 6BS London 20 Abingdon Court United Kingdom	Sep 12, 2016		Director	Abingdon Villas W8 6BS London 20 Abingdon Court United Kingdom	United Kingdom	French	1969-12	Real Estate Corporate Finance Consultant	219260420001
PETRY, Oriel Elizabeth 125 Strand WC2R 0AP London Airbus, Wellington House England	Jun 29, 2022		Director	125 Strand WC2R 0AP London Airbus, Wellington House England	England	British	1976-3	Senior Vp, Head Of Public Affairs Uk, Airbus	297533650001
RAY, Marisha Priyanka Great Portland Street 5th Floor W1W 5PF London 167-169 England	Dec 06, 2017		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1969-6	Parliamentary Candidate	240903450001
REECE, Rupert Old Broad Street EC2N 1AR London Gide Loyrette Nouel Llp, 125 England	Sep 12, 2016		Director	Old Broad Street EC2N 1AR London Gide Loyrette Nouel Llp, 125 England	England	British	1968-7	Lawyer	219244850001
RICKETTS, Peter Forbes, Lord Great Portland Street 5th Floor W1W 5PF London 167-169 England	Mar 01, 2020		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1952-9	Retired Civil Servant, Member Of House Of Lords	228424150001
SETH, Catriona Jane High Street OX1 4AL Oxford All Souls College England	Jun 29, 2022		Director	High Street OX1 4AL Oxford All Souls College England	United Kingdom	British	1964-8	University Academic	297492490001
WAHL, David Chemin Des Grandes Vignes 74140 Veigy-Foncenex 98 France	Sep 12, 2016		Director	Chemin Des Grandes Vignes 74140 Veigy-Foncenex 98 France	France	British,French	1979-8	Entrepreneur	220122780001
CHAPMAN, Sarah Howorth Flat 1 15 Devonshire Terrace W2 2DW London		Jan 31, 1995	Secretary	Flat 1 15 Devonshire Terrace W2 2DW London		British			4816290002
KENRICK, Ann 44 Grove Lane SE5 8ST London	Jan 31, 1995	Mar 31, 2016	Secretary	44 Grove Lane SE5 8ST London		British		Secretary General	67557580001
MARSHALL, Kate Euston Road C/O The British Library NW1 2DB London 96 England	Sep 03, 2018	Dec 21, 2018	Secretary	Euston Road C/O The British Library NW1 2DB London 96 England					250563190001
SCHULLER, Tom, Professor c/o Fbc Cromwell Place SW7 2JN London 6 England	Mar 31, 2016	Dec 13, 2017	Secretary	c/o Fbc Cromwell Place SW7 2JN London 6 England					206827440001
SHAH, Marine Gaelle Cromwell Place SW7 2JN London 6 England	Dec 13, 2017	Jun 27, 2018	Secretary	Cromwell Place SW7 2JN London 6 England					241646430001
ALLAVENA, Jean-Luc 6 Rue Princesse Florentine 98000 Monaco Le Cirius Monaco	Sep 12, 2016	Dec 03, 2019	Director	6 Rue Princesse Florentine 98000 Monaco Le Cirius Monaco	Monaco	Monegasque	1963-6	Investor	219543700001
BLACKSTONE, Tessa, Rt Hon Baroness Of Lords Westminster SW1A 0PW London House England	Mar 31, 2013	Feb 28, 2020	Director	Of Lords Westminster SW1A 0PW London House England	England	British	1942-9	Peer	178974750001
BOLEAT, Mark John, Sir Euston Road C/O The British Library NW1 2DB London 96 England	Mar 21, 2018	Jun 29, 2022	Director	Euston Road C/O The British Library NW1 2DB London 96 England	England	British	1949-1	Company Chairman	9157140001
BUTCHER, Michael Joseph Edward Thornhill Crescent N1 1BJ London 26 England	May 23, 2013	May 23, 2022	Director	Thornhill Crescent N1 1BJ London 26 England	United Kingdom	British	1951-8	Former General Counsel, Veolia Environment Uk	38719590001
CHAPMAN, Sarah Howorth Flat 1 15 Devonshire Terrace W2 2DW London		Dec 01, 1994	Director	Flat 1 15 Devonshire Terrace W2 2DW London		British	1949-3	Director	4816290002
CHICK, Claire, Dr 178 Kensington High Street W8 7DR London 120 Stafford Court Flat England	May 19, 2016	Sep 26, 2017	Director	178 Kensington High Street W8 7DR London 120 Stafford Court Flat England	United Kingdom	French	1963-9	Head Of Defence For Fbc	217841420001
COLLARD, Susan University Of Sussex Falmer BN1 9SP Brighton Department Of Politics England	May 23, 2013	Jul 25, 2018	Director	University Of Sussex Falmer BN1 9SP Brighton Department Of Politics England	United Kingdom	British	1954-8	Senior Lecturer In French Politics	178971170001
CORBETT, Peter Graham Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	Dec 01, 1994	Dec 31, 1999	Director	Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	United Kingdom	British	1934-11	Deputy Chairman Monoplies& Mer	13466620002
DEACON, Christopher Richard Euston Road C/O The British Library NW1 2DB London 96 England	May 23, 2013	May 23, 2022	Director	Euston Road C/O The British Library NW1 2DB London 96 England	United Kingdom	British	1947-12	Non-Executive Director	97150830001
DONACHIE, Roisin Lucy 70 Royal Hill SE10 8RF London Neptune House	Nov 11, 2009	Mar 16, 2016	Director	70 Royal Hill SE10 8RF London Neptune House	United Kingdom	British	1977-2	Advisor	149202660001
FRASER, Maurice 70 Royal Hill SE10 8RF London Neptune House	Sep 26, 2012	Feb 12, 2016	Director	70 Royal Hill SE10 8RF London Neptune House	United Kingdom	British	1960-3	Professor	41815640001
FRASER, Maurice 31 Ladbroke Road W11 3PD London	Oct 15, 2003	Dec 31, 2010	Director	31 Ladbroke Road W11 3PD London	United Kingdom	British	1960-3	Publisher	41815640001
GREENLAND, Duncan Taylor Welbeck House Welbeck Street W1G 9XE London 12a England	May 23, 2013	Mar 16, 2016	Director	Welbeck House Welbeck Street W1G 9XE London 12a England	England	British	1948-1	Venture Capital Investor, Chair Of Trustees	127431490005
GREIVE, Dominic Charles Roberts, Rt Hon 70 Royal Hill SE10 8RF London Neptune House	Jan 01, 2011	Jan 01, 2011	Director	70 Royal Hill SE10 8RF London Neptune House	United Kingdom	British	1956-5	Member Of Parliament	163405410001
GRIEVE, Dominic Charles Roberts Euston Road C/O The British Library NW1 2DB London 96 England	Jan 01, 2011	Dec 03, 2019	Director	Euston Road C/O The British Library NW1 2DB London 96 England	England	British	1956-5	Member Of Parliament	152233240001
GRIFFINS, Roy Jason Brookfield N6 6AT London 55 United Kingdom	Sep 29, 2009	Mar 16, 2016	Director	Brookfield N6 6AT London 55 United Kingdom	United Kingdom	British	1946-5	Chairman	54003980001
JENKINS, Thomas Owen Leslie 39 Hoppers Road N21 3LN London	May 22, 2002	Oct 15, 2003	Director	39 Hoppers Road N21 3LN London		British	1946-7	Trade Union Official	86347850001
JOHNSON, Christopher Louis Mcintosh 39 Wood Lane N6 5UD London	Oct 07, 1993	May 18, 2000	Director	39 Wood Lane N6 5UD London		British	1931-6	Consultant	13445190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Peter Forbes Ricketts Great Portland Street 5th Floor W1W 5PF London 167-169 England	Mar 01, 2020	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Richard Deacon Great Portland Street 5th Floor W1W 5PF London 167-169 England	May 19, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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