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THE BRITISH MUSEUM COMPANY LIMITED

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

Company details

THE BRITISH MUSEUM, GREAT RUSSELL STREET, LONDON, WC1B 3DG

THE BRITISH MUSEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01079888
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 47990 - Other retail sale not in stores, stalls or markets
  • 47910 - Retail sale via mail order houses or via Internet
  • 47610 - Retail sale of books in specialised stores

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 750000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, 38 RUSSELL SQUARE, LONDON, WC1B 3QQ
Form type: AD01
Date: 2015.06.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAELS
Form type: AP01
Date: 2014.04.08
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLYMING
Form type: TM01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.27
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DIRECTOR APPOINTED MR TIMOTHY ROBERT JOHN PLYMING
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED MS JANE LOUISE WHITTAKER
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT
Form type: TM01
Date: 2013.01.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SECRETARY APPOINTED MR IAN ANTHONY DOUBLEDAY
Form type: AP03
Date: 2012.09.26
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APPOINTMENT TERMINATED, SECRETARY HELEN WATTS
Form type: TM02
Date: 2012.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OLDMAN
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED DR ANDREW MICHAEL BURNETT
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR BONNIE GREER
Form type: TM01
Date: 2012.06.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR NIALL FITZGERALD
Form type: TM01
Date: 2010.04.28
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DIRECTOR APPOINTED DR JONATHAN HUGH CREER WILLIAMS
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACGREGOR
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR BARRINGTON CUNCLIFFE
Form type: TM01
Date: 2010.01.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL YATES / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE OLDMAN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MACKLE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACGREGOR / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 10/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LESLEY HUGHES / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BONNIE GREER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRINGTON WINDSOR CUNCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA HARRISON
Form type: 288b
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR JOHN TUSA
Form type: 288b
Date: 2009.03.24
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DIRECTOR APPOINTED BONNIE GREER
Form type: 288a
Date: 2009.03.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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RE: SECTION 175 06/11/2008
Form type: RES13
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.18
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DIRECTOR APPOINTED CHRISTOPHER PAUL YATES
Form type: 288a
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12

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Company directors and board members:

IAN ANTHONY DOUBLEDAY (current)
Secretary, 2012.09.25
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
JOANNA MACKLE (current)
Director, PUBLIC RELATIONS, 2007.12.06
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
CHRISTOPHER MICHAELS (current)
Director, DIVISIONAL MANAGER, 2014.03.31
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
JANE LOUISE WHITTAKER (current)
Director, ACCOUNTANT, 2013.01.16
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
JONATHAN HUGH CREER WILLIAMS (current)
Director, MUSEUM CURATOR, 2009.12.03
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
CHRISTOPHER PAUL YATES (current)
Director, ACCOUNTANT, 2007.12.13
THE BRITISH MUSEUM GREAT RUSSELL STREET , LONDON
WC1B 3DG
ENGLAND
DOUGLAS ALLAN HOLFORD (resigned)
Secretary, 1991.11.30 - 2000.01.31
22 CROSSWAYS SHENFIELD , BRENTWOOD
CM15 8QX, ESSEX
PENELOPE LESLEY HUGHES (resigned)
Secretary, COMPANY DIRECTOR, 2007.07.01 - 2007.07.01
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
HELEN KAY WATTS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.01.31 - 2012.09.25
46 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
DAVID ATTENBOROUGH (resigned)
Director, BROADCASTER, 1991.11.30 - 1998.10.03
5 PARK ROAD , RICHMOND
TW10 6NS, SURREY
DAWN JACQUELYN AUSTWICK (resigned)
Director, MUSEUM PROFESSIONAL, 2003.09.26 - 2005.11.18
48 BURMA ROAD STOKE NEWINGTON , LONDON
N16 9BJ
PETER HILL BAGNALL (resigned)
Director, RETAILER, 1991.11.30 - 1997.12.25
THE OLD RECTORY ALVESCOT , BAMPTON
OX18 2PS, OXFORDSHIRE
NICHOLAS CHARLES FAITHORN BARBER (resigned)
Director, BUSINESSMAN, 1996.04.27 - 2003.09.25
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
GILLIAN PATRICIA KEMPSTER BEER (resigned)
Director, UNIVERSITY PROFESSOR, 1994.04.09 - 2002.09.02
6 BELVOIR TERRACE , CAMBRIDGE
CB2 2AA
ANDREW MICHAEL BURNETT (resigned)
Director, DEPUTY MUSEUM DIRECTOR, 2012.06.07 - 2013.01.16
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
HUGH JAMES FOSTER CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1994.11.23
CHIMNEYS WHITE WALTHAM , MAIDENHEAD
SL6 3SG, BERKS
BARRINGTON WINDSOR CUNCLIFFE (resigned)
Director, UNIVERSITY TEACHER, 2002.08.01 - 2009.12.01
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
JOHN EDWARD CURTIS (resigned)
Director, MUSEUM CURATOR, 1993.12.11 - 1998.10.03
13 ST MARYS ROAD , LONDON
NW11 9UE
WINDLESHAM CVO PC (resigned)
Director, 1991.11.30 - 1996.04.08
GARDEN CLOSE WITNEY STREET , OXFORD
OX18 4SN, OXON
WILLIAM VIVIAN DAVIES (resigned)
Director, CIVIL SERVANT, 1991.11.30 - 1993.11.24
17 LUCKMORE DRIVE EARLEY , READING
RG6 2RP, BERKSHIRE
NIALL WILLIAM ARTHUR FITZGERALD (resigned)
Director, CHAIRMAN, 2006.11.23 - 2010.03.31
KENWARDS FARM HIGH BEECH LANE , LINDFIELD
RH16 1XX, WEST SUSSEX
GLOUCESTER (resigned)
Director, 1991.11.30 - 1998.10.03
KENSINGTON PALACE , LONDON
W8 4PU
GRAHAM CARLETON GREENE (resigned)
Director, PUBLISHER, 1991.11.30 - 2002.06.17
6 BAYLEY STREET , LONDON
WC1B 3HB
BONNIE GREER (resigned)
Director, WRITER, 2009.03.12 - 2012.06.07
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
PHILIPPA MARY HARRISON (resigned)
Director, VARIOUS, 2002.08.01 - 2009.03.11
3 CONNAUGHT HOUSE CLIFTON GARDENS , LONDON
W9 1AL
PETER HARROP (resigned)
Director, RETIRED, 1991.11.30 - 1998.10.03
19 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
CHRISTOPHER PAUL HERRING (resigned)
Director, ACCOUNTANT, 2005.10.12 - 2007.07.13
108 WEIR ROAD , LONDON
SW12 0ND
WILLIAM ARTHUR HOBHOUSE (resigned)
Director, 1997.06.07 - 2003.01.14
THE OLD RECTORY CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
PENELOPE LESLEY HUGHES (resigned)
Director, COMPANY DIRECTOR, 2007.07.01 - 2012.06.07
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
PETER ERIK LASKO (resigned)
Director, ACADEMIC, 1991.11.30 - 1995.06.17
17 LOWER STREET HOVETON , NORWICH
NR12 8JG
DAVID CLIVE LINDSELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.18 - 2012.06.07
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
NEIL MACGREGOR (resigned)
Director, MUSEUM DIRECTOR, 2003.09.26 - 2009.12.02
38 RUSSELL SQUARE , LONDON
WC1B 3QQ
CLAUS MOSER (resigned)
Director, ACADEMIC, 1991.11.30 - 1998.10.03
3 REGENTS PARK TERRACE , LONDON
NW1 7EE
DAVID RONALD NORGROVE (resigned)
Director, RETIRED, 2004.07.01 - 2005.11.17
31 HUDDLESTON ROAD , LONDON
N7 0AD
BRIAN LESLIE OLDMAN (resigned)
Director, COMPANY DIRECTOR, 2007.09.04 - 2012.06.29
38 RUSSELL SQUARE , LONDON
WC1B 3QQ

Companies near to THE BRITISH MUSEUM COMPANY ltd.

Information about the Private Limited Company THE BRITISH MUSEUM COMPANY LIMITED 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: 2016.07.23. Reload the data