The British-Caribbean Chamber Of Commerce

Company Name	The British-Caribbean Chamber Of Commerce
Company Status	Active
Company Number	04060298
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 August 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Mr Craig Ross William Simpson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Mr David James Hooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	External Affairs Manager
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Mrs Samantha Elise Dennison
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Mr Rodney Frederick Atherton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House 24 Station Road Nafferton Driffield North Humberside YO25 4LT

Director Name	John Barry Clarkson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Manager
Correspondence Address	38 Cheapside Waltham Grimsby South Humberside DN37 0HN

Director Name	George Richard Hart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Crow Tree Farm Arram Beverley North Humberside HU17 7NR

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York Yorkshire YO4 2LZ

Director Name	Mike Wood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	13 Augusta Oaks Grimsby South Humberside DN34 4UG

Director Name	Tim Richardson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Pear Tree Park Howden Goole North Humberside DN14 7BG

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Park Lane Cottingham North Humberside HU16 5RX

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Chairman/Ch Exec
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Director Name	George Sutton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Tithe House Owmby Barnetby Brigg North Lincolnshire DN38 6AY

Director Name	Mike Williamson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Sledmere Cottage The Green, North Newbald York Yorkshire YO43 4SA

Secretary Name	Phillip Hunt
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rosemount 1 Hornsea Road Leven Beverley East Yorkshire HU17 5NJ

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2000(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Steven Maine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Dayspring High Street Ewelme Wallingford Oxfordshire OX10 6HQ

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Secretary Name	Miss Jean Sweeting
Status	Resigned
Appointed	01 December 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(13 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Mrs Mary Pauline Wade
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2021)
Role	Director Of International Trade
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull North Humberside HU3 1YE

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Hull & Humber Chamber Of Commerce Industry & Shipping (Corporation)
Status	Resigned
Appointed	13 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 23 February 2016)
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Contact

Website	www.hullbdf.com

Location

Registered Address	34-38 Beverley Road Hull North Humberside HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23,411
Cash	£24,693
Current Liabilities	£6,517

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 September 2017 (5 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
7 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 February 2016	Appointment of Mrs Mary Pauline Wade as a director on 23 February 2016 (2 pages)
25 February 2016	Termination of appointment of Hull & Humber Chamber of Commerce Industry & Shipping as a director on 23 February 2016 (1 page)
25 February 2016	Appointment of Mrs Mary Pauline Wade as a director on 23 February 2016 (2 pages)
25 February 2016	Termination of appointment of Hull & Humber Chamber of Commerce Industry & Shipping as a director on 23 February 2016 (1 page)
10 August 2015	Annual return made up to 5 August 2015 no member list (3 pages)
10 August 2015	Annual return made up to 5 August 2015 no member list (3 pages)
10 August 2015	Annual return made up to 5 August 2015 no member list (3 pages)
24 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
6 August 2014	Annual return made up to 5 August 2014 no member list (3 pages)
6 August 2014	Annual return made up to 5 August 2014 no member list (3 pages)
6 August 2014	Annual return made up to 5 August 2014 no member list (3 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
23 August 2013	Annual return made up to 5 August 2013 no member list (3 pages)
23 August 2013	Annual return made up to 5 August 2013 no member list (3 pages)
23 August 2013	Annual return made up to 5 August 2013 no member list (3 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
21 August 2012	Annual return made up to 5 August 2012 no member list (3 pages)
21 August 2012	Annual return made up to 5 August 2012 no member list (3 pages)
21 August 2012	Annual return made up to 5 August 2012 no member list (3 pages)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 5 August 2011 no member list (3 pages)
15 August 2011	Annual return made up to 5 August 2011 no member list (3 pages)
15 August 2011	Annual return made up to 5 August 2011 no member list (3 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
27 January 2011	Termination of appointment of Nicholas Pontone as a secretary (1 page)
27 January 2011	Appointment of Miss Jean Sweeting as a secretary (1 page)
27 January 2011	Appointment of Miss Jean Sweeting as a secretary (1 page)
27 January 2011	Termination of appointment of Nicholas Pontone as a secretary (1 page)
27 January 2011	Appointment of Dr Ian Spencer Kelly as a director (2 pages)
27 January 2011	Appointment of Dr Ian Spencer Kelly as a director (2 pages)
31 August 2010	Annual return made up to 5 August 2010 no member list (3 pages)
31 August 2010	Annual return made up to 5 August 2010 no member list (3 pages)
31 August 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 5 August 2010 (2 pages)
31 August 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 5 August 2010 (2 pages)
31 August 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 5 August 2010 (2 pages)
31 August 2010	Annual return made up to 5 August 2010 no member list (3 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 August 2009	Annual return made up to 05/08/09 (2 pages)
5 August 2009	Annual return made up to 05/08/09 (2 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 September 2008	Annual return made up to 05/08/08 (2 pages)
29 September 2008	Annual return made up to 05/08/08 (2 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 August 2007	Annual return made up to 05/08/07 (2 pages)
7 August 2007	Annual return made up to 05/08/07 (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 September 2006	Annual return made up to 05/08/06 (3 pages)
6 September 2006	Annual return made up to 05/08/06 (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Annual return made up to 05/08/05 (2 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Annual return made up to 05/08/05 (2 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
12 August 2004	Annual return made up to 05/08/04 (3 pages)
12 August 2004	Annual return made up to 05/08/04 (3 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 October 2003	Annual return made up to 22/08/03 (3 pages)
30 October 2003	Annual return made up to 22/08/03 (3 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Annual return made up to 22/08/02 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
13 September 2002	Annual return made up to 22/08/02 363(288) ‐ Secretary's particulars changed;secretary resigned (3 pages)
13 September 2002	New secretary appointed (2 pages)
12 February 2002	Full accounts made up to 30 September 2001 (8 pages)
12 February 2002	Full accounts made up to 30 September 2001 (8 pages)
6 September 2001	Annual return made up to 22/08/01 363(288) ‐ Director resigned (7 pages)
6 September 2001	Annual return made up to 22/08/01 363(288) ‐ Director resigned (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
25 May 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
25 May 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
22 August 2000	Incorporation (26 pages)
22 August 2000	Incorporation (26 pages)

The British-Caribbean Chamber Of Commerce

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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