Company NameBFWG Charitable Foundation
Company StatusActive
Company Number00206171
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date23 May 1925(98 years, 11 months ago)
Previous NameCrosby Hall

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education

Directors

Director NameProf Jane Karen Hart
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2012(87 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleProfessor Of Geography
Country of ResidenceUnited Kingdom
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Secretary NameMs Sally Elizabeth Dowell
StatusCurrent
Appointed14 July 2014(89 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMs Alicia Videon
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed01 August 2016(91 years, 3 months after company formation)
Appointment Duration7 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameDr Carolyn Anne Carr
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(92 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleAssociate Professor
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMr William Samuel Nicholson Tully
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(93 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleDirector And Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMs Aisha Alshawaf
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(95 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMrs Shirley-Anne Serriff
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(96 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameDr Judith Aston
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(96 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleAssociate Professor Uwe Bristol
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMs Caroline Jane Graham
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(97 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMrs Katrina Howell
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(98 years, 3 months after company formation)
Appointment Duration8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMiss Julia May Bannister
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(67 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleChartered Accountant
Correspondence Address2 Picketts Close
Leigh On Sea
Essex
SS9 4HP
Director NameNancy Mona Catchpole
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(67 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleP-T Lecturer & Consultant For Womens Training
Correspondence Address66 Leighton Road
Weston
Bath
BA1 4NG
Director NameMiss Florence Kirkby
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(67 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 25 July 1999)
RoleRetired Headmistress Consultan
Correspondence Address3 Greenlee Drive
Haydon Grange Little Benton
Newcastle Upon Tyne
NE7 7GA
Director NameMr Derryck Peter Fitzgibbon Giles
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1992(67 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleBarrister (Retired)
Correspondence Address22 Petworth Road
Haslemere
Surrey
GU27 2HR
Secretary NameMrs Jean Valerie Considine
NationalityBritish
StatusResigned
Appointed29 July 1992(67 years, 2 months after company formation)
Appointment Duration21 years, 11 months (resigned 14 July 2014)
RoleCompany Director
Correspondence Address43 Fern Road
Storrington
Pulborough
West Sussex
RH20 4LW
Director NameGriselda Kenyon
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1993(68 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarm Cottage
The Carriageway
Brasted
Kent
TN16 1JX
Director NameProf Christine Elizabeth Fell
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1993(68 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 April 1997)
RoleProfessor
Correspondence AddressThe Lodge
Slingsby Hall
York
Yorkshire
YO6 7AL
Director NamePamela Mary Holder
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1995(70 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 July 1997)
RoleCompany Director
Correspondence Address13 Millbrook Close
Worcester
Worcestershire
WR3 7BJ
Secretary NamePamela Mary Holder
NationalityBritish
StatusResigned
Appointed16 July 1995(70 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 16 July 1995)
RoleCompany Director
Correspondence Address13 Millbrook Close
Worcester
Worcestershire
WR3 7BJ
Director NameMr Barrie Colin Johnston
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(71 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 April 1998)
RoleRetired
Correspondence AddressYew Cottage 8 The Green
Ewell
Epsom
Surrey
KT17 3JN
Director NameEdith Helen Fieldsend
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(72 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 July 2000)
RoleRetired
Correspondence Address112 Charnock Dale Road
Sheffield
Yorkshire
S12 3HR
Director NameMrs Margaret Ada Tomsett Calvert
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(73 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 July 2001)
RoleChartered Accountant
Correspondence Address3 Chyngton Place
Seaford
East Sussex
BN25 4HQ
Director NameMrs Anne Patricia Beardmore
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2000(75 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 July 2003)
RoleRetired Teacher
Country of ResidenceWales
Correspondence Address153 Derwen Fawr Road
Sketty
Swansea
SA2 8ED
Wales
Director NameMrs Nancy Raymonde Edwards
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(75 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 July 2003)
RoleArchivist (Retired)
Correspondence Address43 Maltese Road
Chelmsford
Essex
CM1 2PB
Director NameMrs Margaret James
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(76 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 July 2004)
RoleRetired
Correspondence Address33 Reynolds Way
Croydon
Surrey
CR0 5JW
Director NameMrs Leila Buheiry
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(77 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 July 2008)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address142 North End House
Fitzjames Avenue
London
W14 0RZ
Director NameDr Gloria Elizabeth Banner
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2003(78 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 July 2006)
RoleResearcher
Country of ResidenceEngland
Correspondence AddressThe White House
20 Wavenham Close
Sutton Coldfield
West Midlands
B74 4NZ
Director NameProf Sarah March Andrew
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(80 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 July 2008)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address16 Lumley Road
Chester
Cheshire
CH2 2AQ
Wales
Director NameGillian Elizabeth Clerici
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2007(82 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 July 2010)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address1 Townsend Street
Worcester
Worcestershire
WR1 3JQ
Director NameMarianne Huggard Haslegrave
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 July 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address153 Middle Street
Deal
Kent
CT14 6JZ
Director NameMrs Anne Patricia Beardmore
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(83 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 July 2012)
RoleRetired
Country of ResidenceWales
Correspondence Address153 Derwen Fawr Road
Sketty
Swansea
SA2 8ED
Wales
Director NameMrs Anna Maria Assunta Frost
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2011(86 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 July 2020)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMr James Wallace Beardmore
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(87 years, 3 months after company formation)
Appointment Duration9 years (resigned 31 July 2021)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameProf Cynthia Veronica Burek
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(92 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 July 2020)
RoleAssociate Lecturer
Country of ResidenceWales
Correspondence Address57 Alma Road
Leeds
LS6 2AH
Director NameMrs Jasmit Kaur Phull
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2020(95 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 July 2023)
RoleMagistrate
Country of ResidenceEngland
Correspondence Address57 Alma Road
Leeds
LS6 2AH

Contact

Websitebcfgrants.org.uk

Location

Registered Address57 Alma Road
Leeds
LS6 2AH
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Shareholders

96 at £1British Federation Of Women Graduates
96.00%
Ordinary
1 at £1Elizabeth Pritchard
1.00%
Ordinary
1 at £1Heather Hawkes
1.00%
Ordinary
1 at £1Mrs Barbara Jackson
1.00%
Ordinary
1 at £1Mrs Nest Overend
1.00%
Ordinary

Financials

Year2014
Turnover£242,521
Net Worth£7,130,540
Cash£341,639
Current Liabilities£114,299

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

3 August 2020Appointment of Mrs Jasmit Kaur Phull as a director on 1 August 2020 (2 pages)
3 August 2020Termination of appointment of Patrice Suzanne Wellesley-Cole as a director on 31 July 2020 (1 page)
3 August 2020Termination of appointment of Anna Maria Assunta Frost as a director on 31 July 2020 (1 page)
3 August 2020Termination of appointment of Cynthia Veronica Burek as a director on 31 July 2020 (1 page)
3 August 2020Appointment of Ms Aisha Alshawaf as a director on 1 August 2020 (2 pages)
22 June 2020Accounts for a small company made up to 31 December 2019 (20 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (20 pages)
28 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 August 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 August 2018Memorandum and Articles of Association (7 pages)
6 August 2018Appointment of Mr William Samuel Nicholson Tully as a director on 1 August 2018 (2 pages)
11 June 2018Accounts for a small company made up to 31 December 2017 (20 pages)
22 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
19 March 2018Director's details changed for Ms Rachael Unsworth on 1 March 2018 (2 pages)
25 September 2017Director's details changed for Mr James Wallace Beardmore on 14 September 2017 (2 pages)
25 September 2017Director's details changed for Mr James Wallace Beardmore on 14 September 2017 (2 pages)
25 September 2017Director's details changed for Professor Jane Karen Hart on 14 September 2017 (2 pages)
25 September 2017Director's details changed for Professor Jane Karen Hart on 14 September 2017 (2 pages)
7 August 2017Termination of appointment of Gloria Elizabeth Banner as a director on 31 July 2017 (1 page)
7 August 2017Termination of appointment of Nest Mererid Overend as a director on 31 July 2017 (1 page)
7 August 2017Appointment of Ms Patrice Suzanne Wellesley-Cole as a director on 1 August 2017 (2 pages)
7 August 2017Termination of appointment of Gilbert Rizk as a director on 31 July 2017 (1 page)
7 August 2017Appointment of Dr Carolyn Carr as a director on 1 August 2017 (2 pages)
7 August 2017Appointment of Professor Cynthia Veronica Burek as a director on 1 August 2017 (2 pages)
7 August 2017Termination of appointment of Nest Mererid Overend as a director on 31 July 2017 (1 page)
7 August 2017Termination of appointment of Gilbert Rizk as a director on 31 July 2017 (1 page)
7 August 2017Appointment of Ms Patrice Suzanne Wellesley-Cole as a director on 1 August 2017 (2 pages)
7 August 2017Termination of appointment of Gloria Elizabeth Banner as a director on 31 July 2017 (1 page)
7 August 2017Appointment of Professor Cynthia Veronica Burek as a director on 1 August 2017 (2 pages)
7 August 2017Appointment of Dr Carolyn Carr as a director on 1 August 2017 (2 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 August 2016Appointment of Ms Alicia Videon as a director on 1 August 2016 (2 pages)
2 August 2016Appointment of Ms Alicia Videon as a director on 1 August 2016 (2 pages)
1 August 2016Termination of appointment of Moni Mannings as a director on 31 July 2016 (1 page)
1 August 2016Termination of appointment of Moni Mannings as a director on 31 July 2016 (1 page)
27 May 2016Full accounts made up to 31 December 2015 (20 pages)
27 May 2016Full accounts made up to 31 December 2015 (20 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(11 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(11 pages)
4 January 2016Director's details changed for Dr Rachael Unsworth on 1 December 2015 (2 pages)
4 January 2016Director's details changed for Dr Rachael Unsworth on 1 December 2015 (2 pages)
29 September 2015Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
29 September 2015Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
29 September 2015Director's details changed for Dr Rachael Unsworth on 1 September 2015 (2 pages)
25 August 2015Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
25 August 2015Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
25 August 2015Appointment of Dr Rachael Unsworth as a director on 1 August 2015 (2 pages)
24 August 2015Termination of appointment of John Frederick Matthews as a director on 31 July 2015 (1 page)
24 August 2015Termination of appointment of John Frederick Matthews as a director on 31 July 2015 (1 page)
6 July 2015Full accounts made up to 31 December 2014 (18 pages)
6 July 2015Full accounts made up to 31 December 2014 (18 pages)
16 June 2015Register inspection address has been changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW Great Britain to 57 Alma Road Leeds LS6 2AH (1 page)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(12 pages)
16 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(12 pages)
16 June 2015Register inspection address has been changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW Great Britain to 57 Alma Road Leeds LS6 2AH (1 page)
17 August 2014Appointment of Mrs Nest Mererid Overend as a director on 13 July 2014 (2 pages)
17 August 2014Appointment of Mrs Nest Mererid Overend as a director on 13 July 2014 (2 pages)
17 August 2014Appointment of Dr Gloria Elizabeth Banner as a director on 13 July 2014 (2 pages)
17 August 2014Appointment of Dr Gloria Elizabeth Banner as a director on 13 July 2014 (2 pages)
4 August 2014Appointment of Ms Sally Elizabeth Dowell as a secretary on 14 July 2014 (2 pages)
4 August 2014Termination of appointment of Jean Valerie Considine as a secretary on 14 July 2014 (1 page)
4 August 2014Appointment of Ms Sally Elizabeth Dowell as a secretary on 14 July 2014 (2 pages)
4 August 2014Termination of appointment of Jean Valerie Considine as a secretary on 14 July 2014 (1 page)
19 July 2014Termination of appointment of Jennifer Margaret Morley as a director on 13 July 2014 (1 page)
19 July 2014Termination of appointment of Jennifer Margaret Morley as a director on 13 July 2014 (1 page)
19 July 2014Registered office address changed from , 43 Fern Road, Storrington, Pulborough, West Sussex, RH20 4LW on 19 July 2014 (1 page)
19 July 2014Registered office address changed from 43 Fern Road Storrington Pulborough West Sussex RH20 4LW to 57 Alma Road Leeds LS6 2AH on 19 July 2014 (1 page)
29 May 2014Full accounts made up to 31 December 2013 (18 pages)
29 May 2014Full accounts made up to 31 December 2013 (18 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(12 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(12 pages)
4 September 2013Appointment of Mrs Moni Mannings as a director (2 pages)
4 September 2013Appointment of Mrs Moni Mannings as a director (2 pages)
12 August 2013Register inspection address has been changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW United Kingdom (1 page)
12 August 2013Annual return made up to 29 July 2013 with a full list of shareholders (11 pages)
12 August 2013Annual return made up to 29 July 2013 with a full list of shareholders (11 pages)
12 August 2013Register inspection address has been changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW United Kingdom (1 page)
3 June 2013Full accounts made up to 31 December 2012 (18 pages)
3 June 2013Full accounts made up to 31 December 2012 (18 pages)
24 October 2012Secretary's details changed for Mrs Jean Valerie Considine on 15 October 2012 (2 pages)
24 October 2012Secretary's details changed for Mrs Jean Valerie Considine on 15 October 2012 (2 pages)
24 October 2012Registered office address changed from 20 Fern Road Storrington Pulborough West Sussex RH20 4LW England on 24 October 2012 (1 page)
24 October 2012Registered office address changed from , 20 Fern Road, Storrington, Pulborough, West Sussex, RH20 4LW, England on 24 October 2012 (1 page)
29 August 2012Memorandum and Articles of Association (10 pages)
29 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2012Memorandum and Articles of Association (10 pages)
13 August 2012Appointment of Professor Jane Karen Hart as a director (2 pages)
13 August 2012Appointment of Professor Jane Karen Hart as a director (2 pages)
9 August 2012Appointment of Mr James Wallace Beardmore as a director (2 pages)
9 August 2012Termination of appointment of Elizabeth Poskitt as a director (1 page)
9 August 2012Termination of appointment of Elizabeth Poskitt as a director (1 page)
9 August 2012Termination of appointment of a director (1 page)
9 August 2012Termination of appointment of Anne Beardmore as a director (1 page)
9 August 2012Termination of appointment of a director (1 page)
9 August 2012Termination of appointment of Elizabeth Slater as a director (1 page)
9 August 2012Termination of appointment of Elizabeth Slater as a director (1 page)
9 August 2012Termination of appointment of Anne Beardmore as a director (1 page)
9 August 2012Appointment of Mr James Wallace Beardmore as a director (2 pages)
3 August 2012Full accounts made up to 31 December 2011 (18 pages)
3 August 2012Full accounts made up to 31 December 2011 (18 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
30 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
17 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
13 July 2011Appointment of Ms Jennifer Margaret Morley as a director (2 pages)
13 July 2011Appointment of Ms Jennifer Margaret Morley as a director (2 pages)
12 July 2011Appointment of Mrs Anna Maria Assunta Frost as a director (2 pages)
12 July 2011Appointment of Mrs Anna Maria Assunta Frost as a director (2 pages)
11 July 2011Termination of appointment of Marianne Haslegrave as a director (1 page)
11 July 2011Termination of appointment of Marianne Haslegrave as a director (1 page)
26 May 2011Full accounts made up to 31 December 2010 (18 pages)
26 May 2011Full accounts made up to 31 December 2010 (18 pages)
5 April 2011Appointment of Mr Gilbert Rizk as a director (2 pages)
5 April 2011Appointment of Mr Gilbert Rizk as a director (2 pages)
13 December 2010Registered office address changed from C/O Minet Pering 37-41 Bedford Row London WC1R 4JH on 13 December 2010 (1 page)
13 December 2010Registered office address changed from , C/O Minet Pering, 37-41 Bedford Row, London, WC1R 4JH on 13 December 2010 (1 page)
13 October 2010Register(s) moved to registered inspection location (1 page)
13 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
13 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
13 October 2010Register(s) moved to registered inspection location (1 page)
12 October 2010Director's details changed for Professor Elizabeth Anne Slater on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Dr Elizabeth Margaret Embree Poskitt on 29 July 2010 (2 pages)
12 October 2010Register inspection address has been changed (1 page)
12 October 2010Director's details changed for Mrs Anne Patricia Beardmore on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Brian Russell Massey on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Brian Russell Massey on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Mrs Anne Patricia Beardmore on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Professor Elizabeth Anne Slater on 29 July 2010 (2 pages)
12 October 2010Director's details changed for Dr Elizabeth Margaret Embree Poskitt on 29 July 2010 (2 pages)
12 October 2010Register inspection address has been changed (1 page)
2 August 2010Termination of appointment of Brian Massey as a director (1 page)
2 August 2010Termination of appointment of Brian Massey as a director (1 page)
2 August 2010Termination of appointment of Gillian Clerici as a director (1 page)
2 August 2010Termination of appointment of Gillian Clerici as a director (1 page)
23 July 2010Memorandum and Articles of Association (10 pages)
23 July 2010Memorandum and Articles of Association (10 pages)
26 April 2010Full accounts made up to 31 December 2009 (18 pages)
26 April 2010Full accounts made up to 31 December 2009 (18 pages)
11 September 2009Return made up to 29/07/09; full list of members (7 pages)
11 September 2009Return made up to 29/07/09; full list of members (7 pages)
4 August 2009Appointment terminated director cynthia richmond (1 page)
4 August 2009Appointment terminated director cynthia richmond (1 page)
31 July 2009Appointment terminated director peter letley (1 page)
31 July 2009Appointment terminated director peter letley (1 page)
10 June 2009Full accounts made up to 31 December 2008 (18 pages)
10 June 2009Full accounts made up to 31 December 2008 (18 pages)
11 September 2008Director appointed marianne huggard haslegrave (2 pages)
11 September 2008Director appointed marianne huggard haslegrave (2 pages)
20 August 2008Director appointed john frederick matthews (2 pages)
20 August 2008Return made up to 29/07/08; full list of members (7 pages)
20 August 2008Return made up to 29/07/08; full list of members (7 pages)
20 August 2008Director appointed john frederick matthews (2 pages)
14 August 2008Director appointed anne patricia beardmore (2 pages)
14 August 2008Director appointed professor elizabeth anne slater (2 pages)
14 August 2008Director appointed anne patricia beardmore (2 pages)
14 August 2008Director appointed professor elizabeth anne slater (2 pages)
31 July 2008Appointment terminated director leila buheiry (1 page)
31 July 2008Appointment terminated director daphne matthews (1 page)
31 July 2008Appointment terminated director daphne matthews (1 page)
31 July 2008Appointment terminated director sarah andrew (1 page)
31 July 2008Appointment terminated director sarah andrew (1 page)
31 July 2008Appointment terminated director leila buheiry (1 page)
16 May 2008Full accounts made up to 31 December 2007 (17 pages)
16 May 2008Full accounts made up to 31 December 2007 (17 pages)
8 January 2008Auditor's resignation (1 page)
8 January 2008Auditor's resignation (1 page)
24 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 September 2007Full accounts made up to 31 December 2006 (18 pages)
30 September 2007Full accounts made up to 31 December 2006 (18 pages)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
16 August 2007Return made up to 29/07/07; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 August 2007Return made up to 29/07/07; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
12 March 2007Registered office changed on 12/03/07 from: c/o minet pering, 37-41 bedford row, london, WC1R 4JH (1 page)
12 March 2007Registered office changed on 12/03/07 from: c/o minet pering 37-41 bedford row london WC1R 4JH (1 page)
3 March 2007Registered office changed on 03/03/07 from: 28 great james street, london, WC1 3EY (1 page)
3 March 2007Registered office changed on 03/03/07 from: 28 great james street london WC1 3EY (1 page)
4 September 2006Return made up to 29/07/06; full list of members (11 pages)
4 September 2006Return made up to 29/07/06; full list of members (11 pages)
1 September 2006New director appointed (2 pages)
1 September 2006New director appointed (2 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
21 June 2006Full accounts made up to 31 December 2005 (17 pages)
21 June 2006Full accounts made up to 31 December 2005 (17 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
23 August 2005New director appointed (2 pages)
23 August 2005Return made up to 29/07/05; full list of members (11 pages)
23 August 2005Return made up to 29/07/05; full list of members (11 pages)
23 August 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
26 July 2005Full accounts made up to 31 December 2004 (17 pages)
26 July 2005Full accounts made up to 31 December 2004 (17 pages)
17 August 2004Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 August 2004Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
10 June 2004Full accounts made up to 31 December 2003 (18 pages)
10 June 2004Full accounts made up to 31 December 2003 (18 pages)
4 September 2003Return made up to 29/07/03; full list of members (13 pages)
4 September 2003Return made up to 29/07/03; full list of members (13 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
3 July 2003Full accounts made up to 31 December 2002 (16 pages)
3 July 2003Full accounts made up to 31 December 2002 (16 pages)
8 September 2002New director appointed (2 pages)
8 September 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
18 August 2002Return made up to 29/07/02; full list of members (12 pages)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Return made up to 29/07/02; full list of members (12 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
27 July 2002Full accounts made up to 31 December 2001 (16 pages)
27 July 2002Full accounts made up to 31 December 2001 (16 pages)
15 August 2001Return made up to 29/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
(10 pages)
15 August 2001Return made up to 29/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
(10 pages)
9 August 2001New director appointed (5 pages)
9 August 2001New director appointed (5 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
29 July 2001Director resigned (1 page)
29 July 2001Director resigned (1 page)
25 June 2001Full accounts made up to 31 December 2000 (15 pages)
25 June 2001Full accounts made up to 31 December 2000 (15 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
18 July 2000Full accounts made up to 31 December 1999 (15 pages)
18 July 2000Full accounts made up to 31 December 1999 (15 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 December 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
14 December 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 September 1999Return made up to 29/07/99; no change of members (7 pages)
17 September 1999Return made up to 29/07/99; no change of members (7 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
7 May 1999Full accounts made up to 31 August 1998 (16 pages)
7 May 1999Full accounts made up to 31 August 1998 (16 pages)
13 November 1998Return made up to 29/07/98; full list of members (12 pages)
13 November 1998Return made up to 29/07/98; full list of members (12 pages)
9 September 1998Secretary's particulars changed (1 page)
9 September 1998Secretary's particulars changed (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (3 pages)
12 August 1998Secretary's particulars changed (1 page)
12 August 1998Secretary's particulars changed (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
19 June 1998Full accounts made up to 31 August 1997 (16 pages)
19 June 1998Full accounts made up to 31 August 1997 (16 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
24 November 1997Director's particulars changed (1 page)
24 November 1997Director's particulars changed (1 page)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
1 August 1997Annual return made up to 29/07/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1997Annual return made up to 29/07/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1997Director's particulars changed (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Director's particulars changed (1 page)
3 June 1997Full accounts made up to 31 August 1996 (14 pages)
3 June 1997Full accounts made up to 31 August 1996 (14 pages)
4 May 1997Director resigned (1 page)
4 May 1997Director resigned (1 page)
13 August 1996New director appointed (2 pages)
13 August 1996New director appointed (2 pages)
6 August 1996Annual return made up to 29/07/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 1996Director resigned (1 page)
6 August 1996Annual return made up to 29/07/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
14 May 1996Full accounts made up to 31 August 1995 (14 pages)
14 May 1996Full accounts made up to 31 August 1995 (14 pages)
5 October 1995New director appointed (2 pages)
5 October 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
30 August 1995Annual return made up to 29/07/95
  • 363(288) ‐ Director resigned
(8 pages)
30 August 1995Annual return made up to 29/07/95
  • 363(288) ‐ Director resigned
(8 pages)
13 June 1995Full accounts made up to 31 August 1994 (14 pages)
13 June 1995Full accounts made up to 31 August 1994 (14 pages)
23 May 1925Incorporation (18 pages)
23 May 1925Incorporation (18 pages)