CHINA - BRITAIN BUSINESS COUNCIL
Overview
| Company Name | CHINA - BRITAIN BUSINESS COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06291886 |
| 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 CHINA - BRITAIN BUSINESS COUNCIL?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CHINA - BRITAIN BUSINESS COUNCIL located?
| Registered Office Address | Kings Buildings 16 Smith Square SW1P 3HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA - BRITAIN BUSINESS COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHINA - BRITAIN BUSINESS COUNCIL?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for CHINA - BRITAIN BUSINESS COUNCIL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Mark Howard as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Qing Pan as a director on May 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Wilson Ray Del Socorro as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Quarrey as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Robert Halyburton Orr as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Lin Siao Fou-Menuhin as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Renfei Li as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Aubrey Daniel Roth as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Duncan Lewis John Clark on Nov 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Suwin Lee as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Pilsbury as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Sampson as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Caroline Lucy Raggett as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sherard Louis Cowper-Coles as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Mr Adrian David Cartwright as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gordon Robert Halyburton Orr as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Appointment of Ms Samantha Deave as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Seaton as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter William Burnett as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Adrian Amias as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Who are the officers of CHINA - BRITAIN BUSINESS COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISMAY, Robert John Tedder | Secretary | 16 Smith Square SW1P 3HQ London Kings Buildings England | 187325830001 | |||||||
| BOWMAN, Charles Edward Beck, Sir | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 275419190001 | |||||
| BURNETT, Peter William | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 147299480001 | |||||
| CARTWRIGHT, Adrian David | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 339680830001 | |||||
| CHENG, Sharon | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | Scotland | Chinese | 263120410001 | |||||
| CLARK, Duncan Lewis John | Director | 156-164 Des Voeux Road Central Hong Kong 1201 General Commercial Building Hong Kong | Hong Kong | British | 197912580002 | |||||
| DEAVE, Samantha | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | United Kingdom | British | 326084250001 | |||||
| FOU-MENUHIN, Lin Siao | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | China | British | 342663400001 | |||||
| HOWARD, Timothy Mark | Director | No. 18, Lane 666 Hai Yang West Road Shanghai 29-30f Pudong New District China | China | British | 349122580001 | |||||
| KING, David | Director | Hollies Close SW16 3EF London 4 England | England | British | 303361230001 | |||||
| LI, Renfei | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 342662760001 | |||||
| MACPHERSON, Kenneth | Director | c/o Intercontinental Hotels Group No. 33, Huayuanshiqiao Road Pudong New Area 200120 Shanghai 2f, Citigroup Tower China | China | British | 190493920001 | |||||
| ORR, Gordon Robert Halyburton | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 342689440001 | |||||
| QUARREY, David | Director | c/o Hsbc Canada Square E14 5HQ London 8 England | United Kingdom | British | 332563980001 | |||||
| ROTH, David Aubrey Daniel | Director | c/o Wpp Upper Ground SE1 9GL London 18 England | England | British | 9900820001 | |||||
| SLATER, David John | Director | c/o Kpmg Uk Llp St. Vincent Street G2 5AS Glasgow 319 Scotland | Scotland | British | 226842730002 | |||||
| WOOD, James Sebastian, Sir | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 287088940001 | |||||
| YANG, Shixu | Director | East 3rd Ring Middle Road Chaoyang District 100020 Beijing 20/F, West Tower China | China | Chinese | 277097490001 | |||||
| LOW, Cheryl Wye-Meng | Secretary | c/o 3rd Floor Bressenden Place SW1E 5BH London Portland House United Kingdom | Malaysian | 122509180002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALBAREDES, Gilles | Director | Great Percy Street WC1X 9RD London 15 England | England | British | 161081860003 | |||||
| AMIAS, Jeremy Adrian | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 62303930002 | |||||
| ATHERLEY, Paul Campbell | Director | Tower B Of Ping An International Financial Centre No 3 Xinyuan South Road, Chaoyang District 100027 Beijing Suite 04, 21/F China | China | British | 189610430001 | |||||
| BARLOW, Ian Edward | Director | c/o 3rd Floor Bressenden Place SW1E 5BH London Portland House United Kingdom | United Kingdom | British | 79658850002 | |||||
| BARROW, Martin Gilbert | Director | 12 Saint Mary Abbots Place W8 6LS London | England | British | 86334870001 | |||||
| BATEY, Peter Graham | Director | c/o 3rd Floor Bressenden Place SW1E 5BH London Portland House United Kingdom | England | British | 94818890003 | |||||
| BATEY, Peter Graham | Director | Gfb Milan Court Greenland Garden Jiaugtai Road Peking Chaoyang District 1000015 China | China | British | 124811530002 | |||||
| BEWES, Jonathan Michael Arundell | Director | 16 Smith Square SW1P 3HQ London Kings Buildings England | England | British | 240868060001 | |||||
| BOUVERAT, Philip Ronald | Director | Deanery Street W1K 1AX London 3 United Kingdom | United Kingdom | British | 161797380001 | |||||
| BOUVERAT, Philip Ronald | Director | Witethorn Ditchlef OX7 3QT Charlbury Oxon | United Kingdom | British | 161797380001 | |||||
| BREWER, David William, Sir | Director | 16 Cowley Street SW1P 3LZ London | England | British | 10934080001 | |||||
| BROWN, Russell Peter | Director | York Street W1H 1DP London 78 England | China | British | 170840920001 | |||||
| BROWNE, Lance | Director | Emerald 2888 Hunan Road 201315 Shanghai 140 China | China | Irish | 133312220001 | |||||
| BUDD, Peter James | Director | Hillcrest 37 Station Road KY5 9QX Lochgelly Fife | United Kingdom | British | 83860410001 | |||||
| CARTLEDGE, Graham Stanley | Director | Norwell Road Caunton NG23 6AF Newark Domlal Nottinghamshire England | United Kingdom | British | 11253290001 |
What are the latest statements on persons with significant control for CHINA - BRITAIN BUSINESS COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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