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BRITISH EXPERTISE

Learn more about BRITISH EXPERTISE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 GRAFTON STREET, LONDON, ENGLAND, W1S 4EY

BRITISH EXPERTISE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00896430
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, SECRETARY DAVID JEFFOATE
Form type: TM02
Date: 2016.05.09
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, 10 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: AD01
Date: 2016.02.11
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SECOND FILING WITH MUD 06/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.02
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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/02/2015
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SECRETARY APPOINTED MR DAVID NICHOLAS JEFFOATE
Form type: AP03
Date: 2015.12.31
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SITA-LUMSDEN
Form type: TM02
Date: 2015.12.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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DIRECTOR APPOINTED MR PETER MARK PATRICK O'KANE
Form type: AP01
Date: 2015.09.24
£2.95
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DIRECTOR APPOINTED MR ALASTAIR ALEXANDER LINTON WATSON
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOTTON
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR AARON TAYLOR
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WELCH
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR GORDON RANKINE
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL POLLMAN
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PENFOLD
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR PARAMJIT MAHI
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR SINÉAD MAGILL
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KITCHEN
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWAT
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR HUGH DOCHERTY
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANADINE
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIRSTOW
Form type: TM01
Date: 2015.04.23
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ADOPT ARTICLES 05/02/2015
Form type: RES01
Date: 2015.03.18
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ADOPT ARTICLES 04/12/2014
Form type: RES01
Date: 2014.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.12.31
Form type: RES13
Document description: NEW FULL MEMBER WITHOUT PAYMENT SUBSCRIPTION 04/12/2014
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR NIGEL MARTIN PENFOLD
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR CRISTOBAL ANDRES POLLMAN
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBINSON
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR AKINTUNDE WILLIAMS
Form type: TM01
Date: 2014.12.15
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SECRETARY APPOINTED MS CHRISTINE ANNE SITA-LUMSDEN
Form type: AP03
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD PELLY
Form type: TM02
Date: 2014.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN EDGE
Form type: TM01
Date: 2014.07.02
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DIRECTOR APPOINTED MR RICHARD LEWIS KITCHEN
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED MS SINÉAD MARY MAGILL
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED MR HUGH DOCHERTY
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR GORDON ALEXANDER RANKINE
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR GORDON ALEXANDER RANKINE
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR RICHARD CHARLES WOTTON
Form type: AP01
Date: 2013.12.19
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR IRENA EDWARDS
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHGATE
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED GRAHAM DAVID ROBINSON
Form type: AP01
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED DR PARAMJIT MAHI
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURN
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MS TRACEY RENE SMITH
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAND
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERSON
Form type: TM01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
Form type: TM01
Date: 2013.01.15
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DIRECTOR APPOINTED MR IAN STUART HOWAT
Form type: AP01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MS BARBARA LOUISE WELCH
Form type: AP01
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MR DAVID BURTON
Form type: AP01
Date: 2013.01.15

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Company directors and board members:

PETER MARK PATRICK O'KANE (current)
Director, BUSINESSMAN, 2015.02.05
23 GRAFTON STREET , LONDON
W1S 4EY
ENGLAND
GRAHAM DUDLEY OLVER (current)
Director, CHIEF OPERATING OFFICER, 2012.04.19
23 GRAFTON STREET , LONDON
W1S 4EY
ENGLAND
TUSHAR SUDHAKAR PRABHU (current)
Director, ENGINEER, 2009.06.25
APARTMENT 2B BUILDING 21 21 COLLINGHAM GARDENS , LONDON
SW5 0HL
TRACEY RENE SMITH (current)
Director, CHIEF EXECUTIVE, 2013.03.01
23 GRAFTON STREET , LONDON
W1S 4EY
ENGLAND
COLIN RONALD ADAMS (resigned)
Secretary, DIRECTOR, 1995.08.01 - 2004.05.21
49A MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
THOMAS ANTHONY BOAM (resigned)
Secretary, 1991.12.06 - 1995.07.31
BURY GATE HOUSE BURY GATE, BURY , PULBOROUGH
RH20 1HA, WEST SUSSEX
GRAHAM STEWART HAND (resigned)
Secretary, CHIEF EXECUTIVE, 2004.05.21 - 2004.06.23
TORRE END HOUSE , WASHFORD
TA23 0LA, SOMERSET
DAVID NICHOLAS JEFFOATE (resigned)
Secretary, 2015.09.24 - 2016.05.09
23 GRAFTON STREET , LONDON
W1S 4EY
ENGLAND
RICHARD CECIL PELLY (resigned)
Secretary, BUSINESSMAN, 2004.06.23 - 2014.09.17
WEST AULDHAME STATION ROAD , SUNNINGDALE
SL5 0QR, BERKSHIRE
CHRISTINE ANNE SITA-LUMSDEN (resigned)
Secretary, 2014.09.17 - 2015.07.31
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
YAVER ALI ABIDI (resigned)
Director, CIVIL ENGINEER, 2010.06.30 - 2011.02.01
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
COLIN RONALD ADAMS (resigned)
Director, CHIEF EXECUTIVE, 1996.11.14 - 2004.05.21
49A MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
MICHAEL ROGER ALDER (resigned)
Director, CONSTRUCTION, 2004.11.19 - 2008.11.11
SAWYERS OAST HIGH STREET , HAWKHURST
TN18 4PS, KENT
ANTHONY KENNETH ALLUM (resigned)
Director, CHARTERED CIVIL ENGINEER, 2002.12.12 - 2007.06.30
BULLDOG COTTAGE HIGH STREET URCHFONT , DEVIZES
SN10 4RP, WILTSHIRE
JULIAN ARKELL (resigned)
Director, CONSULTANT, 1992.10.30 - 1993.11.02
HARPSDENCOURT LODGE HARPSDEN , HENLEY ON THAMES
RG9 4AX, OXFORDSHIRE
NOCHOLAS HILARY STUART ARMOUR (resigned)
Director, GOVERMENT OFFICIAL, 1994.11.01 - 1996.04.01
15 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
MALCOLM BAIRSTOW (resigned)
Director, PARTNER, 2011.10.11 - 2015.02.16
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
PAUL BARRY (resigned)
Director, QUANTITY SURVEYOR, 1991.12.06 - 1996.11.12
30 HALF MOON LANE , LONDON
SE24 9HU
THOMAS ROGER BATESON (resigned)
Director, CHAIRMAN, 1991.12.06 - 1996.11.12
GREYSTONES 71 MANCHESTER ROAD , WILMSLOW
SK9 2JD, CHESHIRE
CHRISTOPHER JON ANTHONY BINNIE (resigned)
Director, WATER CONSULTANT, 1999.10.21 - 2002.12.12
4 REIGATE HILL CLOSE , REIGATE
RH2 9PG, SURREY
CHRISTOPHER JON ANTHONY BINNIE (resigned)
Director, CHARTERED ENGINEER, 1995.11.09 - 1997.03.01
4 REIGATE HILL CLOSE , REIGATE
RH2 9PG, SURREY
MICHAEL HOWARD BLACKBURN (resigned)
Director, CIVIL ENGINEER, 2010.07.01 - 2013.07.31
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
ROBERT CHRISTOPHER HANCE BODDINGTON (resigned)
Director, SOLICITOR, 1994.11.01 - 1997.05.01
53 BLENHEIM CRESCENT , LONDON
W11 2EG
JONATHAN ANDREW BODLENDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1994.10.31
3 STERLING STREET MONTPELIER SQUARE , LONDON
SW7 1HN
RICHARD MARK BOSTOCK (resigned)
Director, PRINCIPAL ECONOMIST, 1994.11.01 - 2001.12.13
14 STREATHAM COMMON SOUTH , LONDON
SW16 3BT
JOHN BROWN BOWCOCK (resigned)
Director, CONSULTING ENGINEER, 1991.12.06 - 1993.11.02
LOTHLORIEN CROWSLEY ROAD , SHIPLAKE
RG9 3JU, OXFORDSHIRE
GEORGE ANTHONY JOHN BOWLES (resigned)
Director, SOLICITOR, 1991.12.06 - 1994.10.31
21 DUNSANY ROAD , LONDON
W14 0JP
MICHAEL BOYD (resigned)
Director, COMPANY DIRECTOR, 2002.12.12 - 2009.11.10
GREAT CHALFIELD MANOR , MELKSHAM
SN12 8NH, WILTSHIRE
GEORGE BRANDON (resigned)
Director, CIVIL ENGINEER, 1996.11.14 - 2000.09.06
10 HAYDON PARK ROAD WIMBLEDON , LONDON
SW19 8JY
PETER BARRY BROOKS (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2004.11.18
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
MARK BARNED BROWN (resigned)
Director, ECONOMIST, 2011.02.24 - 2011.12.08
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
MARK BULLOUGH (resigned)
Director, COMPANY DIRECTOR, 2006.11.14 - 2009.11.10
AEGIS DEFENCE SERVICES LTD 39 VICTORIA STREET , LONDON
SWH 0EU
DAVID BURTON (resigned)
Director, MANAGING DIRECTOR, 2012.12.06 - 2015.02.16
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
STEPHEN CHARLES CANADINE (resigned)
Director, CONSULTING ENGINEER, 2012.02.09 - 2015.02.16
10 GROSVENOR GARDENS , LONDON
SW1W 0DH
PETER MICHAEL CHESWORTH (resigned)
Director, CONSULTING ENGINEER, 1996.11.14 - 2001.12.13
30 LAWRANCE LEA HARSTON , CAMBRIDGE
CB2 5QR

Companies near to BRITISH EXPERTISE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH EXPERTISE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data