BRITISH & COLOMBIAN CHAMBER OF COMMERCE
Overview
| Company Name | BRITISH & COLOMBIAN CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03297224 |
| 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 & COLOMBIAN CHAMBER OF COMMERCE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH & COLOMBIAN CHAMBER OF COMMERCE located?
| Registered Office Address | 64-66 Willesden Lane Willesden Lane Ground Floor NW6 7SX London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH & COLOMBIAN CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRITISH & COLOMBIAN CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for BRITISH & COLOMBIAN CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Winsley Street Winsley Street London W1W 8HF England to 64-66 Willesden Lane Willesden Lane Ground Floor London United Kingdom NW6 7SX on Sep 29, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Peter Tibber as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Eugenio Diaz Plata as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Stephen Michael Ashwell as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Alejandra Sacipa as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keith Elliot Hedley Morris as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Arthur John Luson as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Thorp as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Joseph Duggin as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Styles as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Appointment of Dr Peter Tibber as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Felix Styles as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Who are the officers of BRITISH & COLOMBIAN CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOYOS, Tania Zoraya | Secretary | Willesden Lane Ground Floor NW6 7SX London 64-66 Willesden Lane United Kingdom England | Colombian | Executive Director | 117430960002 | |||||||||
| ADAMSDALE, Simon | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | Director | 241215700001 | ||||||||
| BREMINER, Ian Ernest Anthony | Director | The Barn House 74 Bluehouse Lane RH8 0AD Oxted Surrey | United Kingdom | British | Coffee Merchant | 12014750001 | ||||||||
| DEW, John Anthony | Director | St. Margarets Road OX2 6RX Oxford 31 England | England | British | Retired | 183150020001 | ||||||||
| HAYWARD, Anthony Bryan, Mr. | Director | One Grafton Street W1S 4FE London Genel Energy England | United Kingdom | British | Energy Expert | 163887450002 | ||||||||
| HOYOS, Tania Zoraya | Director | Willesden Lane Ground Floor NW6 7SX London 64-66 Willesden Lane United Kingdom England | United Kingdom | Colombian | Executive Director | 117430960003 | ||||||||
| KENNEDY, John Alexander | Director | 15 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | Consulting Engineer | 45372460001 | ||||||||
| SACIPA, Alejandra | Director | Willesden Lane Ground Floor NW6 7SX London 64-66 Willesden Lane United Kingdom England | England | British | Company Director | 281450490001 | ||||||||
| SPINDLER, Paul Michael | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | England | British | Partner | 142798940001 | ||||||||
| SÁNCHEZ GARCÍA, Carlos Andrés, Mr. | Director | 13 Ranelagh Gardens SW6 3PA London 19a Hurlingham Studios England | England | Colombian,Spanish | Lawyer | 199262990001 | ||||||||
| WARREN-GASH, Haydon Boyd | Director | Willesden Lane Ground Floor NW6 7SX London 64-66 Willesden Lane United Kingdom England | England | British | Director B&Ccc (Retired Former Diplomat) | 148793940001 | ||||||||
| WYNN- JONES, Neil, Mr. | Director | Muirdown Avenue SW14 8JX London 20 United Kingdom | United Kingdom | British | Adviser Team Manager | 154308560001 | ||||||||
| BBVA | Director | Cannon Street NW3 3PL London 108 |
| 148550880001 | ||||||||||
| BALCAZAR, Helena | Secretary | 11 Frognal NW3 6AL London | Colombian | Executive Director Of B&Ccc | 77292640001 | |||||||||
| BEDLOE, William Robert Foster | Secretary | North Hanger Beechlawn GU1 3PE Guildford Surrey | British | Commercial Consultant | 24601050001 | |||||||||
| CAMERON, Peter Nigel | Secretary | Amleth House 2-B Addiscombe Court Road CR0 6TQ East Croydon | British | 50756450001 | ||||||||||
| ALEXANDER, Iain Macpherson | Director | 5 Mayfield Green Great Bookham KT23 4 L Leatherhead Surrey | Uk | Company Director | 93844400001 | |||||||||
| ASHWELL, Stephen Michael | Director | Gracechurch Street EC3V 0XL London Xl Group, Xl House 70 Gracechurch Street England | England | British | Underwriter | 192559400001 | ||||||||
| BALCAZAR, Helena | Director | 11 Frognal NW3 6AL London | Colombian | Executive Director Of B&Ccc | 77292640001 | |||||||||
| BELLAMY, Roger Keith | Director | 1 Beechwood Millglade Small Dole BN5 9YS Henfield West Sussex | England | British | Director | 50385340001 | ||||||||
| BOWER, Timothy John | Director | Priory Farm Post Office Lane Flax Bourton BS48 3QE Bristol | England | British | Manager | 93475790001 | ||||||||
| BULLARD, William | Director | 5301 Blue Lagoon Drive FOREIGN Miami 33126 Usa | Usa | British | Director | 94293940001 | ||||||||
| CAMERON, Peter Nigel | Director | Amleth House 2-B Addiscombe Court Road CR0 6TQ East Croydon | British | Business Executive | 50756450001 | |||||||||
| CARTWRIGHT, Roger Dixon | Director | Laurels 26b Holmewood Ridge Langton Green TN3 0GD Tunbridge Wells Kent | United Kingdom | British | Company Executive | 29528970001 | ||||||||
| DEMPSEY, Ray | Director | Sedonda St Marys Road SL5 9JE Ascot Berkshire | Usa | Energy Mgmt | 124282960001 | |||||||||
| DIAZ PLATA, Martin Eugenio | Director | 9 Cheyne Court SW3 5TP London | United Kingdom | Colombian | Investment Analyist | 126502430001 | ||||||||
| DUGGIN, Thomas Joseph, Sir | Director | Office 19 8 Shepherd Market, Mayfair W1J 7JY London | United Kingdom | British | Director | 110188480002 | ||||||||
| ELLIOTT, Hugh, Mr. | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | International Government And Regulation Affairs Ma | 154309760001 | ||||||||
| LEECH, Stirling | Director | 52 Barham Road Wimbledon SW20 0ET London | British | Lawyer | 94294100001 | |||||||||
| LINK, Louis Tucker | Director | Dormy Lodge Portnall Drive Wentworth GU25 4NW Virginia Water Surrey | Us | Company Director | 76266610002 | |||||||||
| LINK, Louis Tucker | Director | 50e Randolph Avenue W9 1BE London | American | Pres Nimir Petroleum | 76266610001 | |||||||||
| LOPEZ CABALLERO, Fernando, Dr | Director | 55 Park Lane W1A 1NA London | Colombiano | Lawyer | 96963740001 | |||||||||
| LUSON, Nigel Arthur John | Director | Russetts Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | English | Banker | 123079970001 | ||||||||
| MORRIS, Keith Elliot Hedley, Sir | Director | 72 Farquhar Road SE19 1LT London | United Kingdom | British | Consultant | 46248550001 | ||||||||
| MORRIS, Keith Elliot Hedley, Sir | Director | 72 Farquhar Road SE19 1LT London | United Kingdom | British | International Consultant | 46248550001 |
What are the latest statements on persons with significant control for BRITISH & COLOMBIAN CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 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