Company Information for

BRITISH & COLOMBIAN CHAMBER OF COMMERCE

64-66 WILLESDEN LANE WILLESDEN LANE, GROUND FLOOR, LONDON, UNITED KINGDOM, NW6 7SX,

Company Registration Number

03297224

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About British & Colombian Chamber Of Commerce

BRITISH & COLOMBIAN CHAMBER OF COMMERCE was founded on 1996-12-20 and has its registered office in London. The organisation's status is listed as "Active". British & Colombian Chamber Of Commerce is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BRITISH & COLOMBIAN CHAMBER OF COMMERCE

Legal Registered Office

64-66 WILLESDEN LANE WILLESDEN LANE
GROUND FLOOR
LONDON
UNITED KINGDOM
NW6 7SX
Other companies in SW1W

Filing Information

Company Number	03297224
Date formed	1996-12-20
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/12/2015
Filing return next due	03/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 20:08:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tania Zoraya Hoyos	Company Secretary	EXECUTIVE DIRECTOR	2006-03-31	UNITED KINGDOM
Simon Adamsdale	Director	DIRECTOR	2017-12-12	ENGLAND
Stephen Michael Ashwell	Director	UNDERWRITER	2014-09-16	UNITED KINGDOM
Bbva	Director		2010-01-28
Ian Ernest Anthony Breminer	Director	COFFEE MERCHANT	2003-06-18	UNITED KINGDOM
John Anthony Dew	Director	RETIRED	2013-10-08	ENGLAND
Martin Eugenio Diaz Plata	Director	INVESTMENT ANALYIST	2007-12-10	UNITED KINGDOM
Thomas Joseph Duggin	Director	DIRECTOR	2007-04-27	UNITED KINGDOM
Anthony Bryan Hayward	Director	ENERGY EXPERT	2016-09-21	UNITED KINGDOM
Tania Zoraya Hoyos	Director	EXECUTIVE DIRECTOR	2006-03-31	UNITED KINGDOM
John Alexander Kennedy	Director	CONSULTING ENGINEER	1996-12-20	UNITED KINGDOM
Nigel Arthur John Luson	Director	BANKER	2007-04-27	UNITED KINGDOM
Keith Elliot Hedley Morris	Director	CONSULTANT	2005-11-30	UNITED KINGDOM
Paul Michael Spindler	Director	PARTNER	2012-09-13	ENGLAND
Carlos AndrÉs SÁnchez GarcÍa	Director	LAWYER	2015-06-25	ENGLAND
Jeremy Thorp	Director	BRITISH BANTERS ASSOCIATION	2003-06-18	UNITED KINGDOM
Haydon Boyd Warren-gash	Director	DIRECTOR B&CCC (RETIRED FORMER DIPLOMAT)	2010-02-08	ENGLAND
Neil Wynn- Jones	Director	ADVISER TEAM MANAGER	2010-09-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Bullard	Director	2003-06-18	2017-12-12
Hsbc Bank	Director	2012-01-18	2015-09-17
Hugh Elliott	Director	2010-09-15	2011-09-14
Ray Dempsey	Director	2006-11-30	2008-01-02
Stirling Leech	Director	2003-06-18	2008-01-02
Louis Tucker Link	Director	2005-11-30	2006-11-30
Helena Balcazar	Company Secretary	2001-07-02	2006-03-31
Helena Balcazar	Director	2001-07-02	2006-03-31
Fernando Lopez Caballero	Director	2003-06-18	2005-11-30
Timothy John Bower	Director	2003-06-18	2005-01-04
Iain Macpherson Alexander	Director	1999-11-03	2003-06-18
Louis Tucker Link	Director	2001-02-12	2003-06-18
Roger Keith Bellamy	Director	1999-12-15	2002-01-16
William Robert Foster Bedloe	Company Secretary	1999-11-04	2001-07-10
Peter Nigel Cameron	Company Secretary	1996-12-20	1999-11-04
Peter Nigel Cameron	Director	1996-12-20	1999-11-04
Roger Dixon Cartwright	Director	1996-12-20	1997-02-17

Related Directorships for Stephen Michael Ashwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Michael Ashwell	S-RM INTELLIGENCE AND RISK CONSULTING LIMITED	Director	2015-11-03	CURRENT	2005-03-31	Active

Related Directorships for Ian Ernest Anthony Breminer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Ernest Anthony Breminer	COMPLETE COFFEE FOUNDATION	Director	2006-07-19	CURRENT	2006-07-19	Active - Proposal to Strike off
Ian Ernest Anthony Breminer	ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED	Director	1991-10-12	CURRENT	1980-04-28	Liquidation
Ian Ernest Anthony Breminer	SUCAFINA UK LTD	Director	1991-10-12	CURRENT	1929-03-04	Active
Ian Ernest Anthony Breminer	ASSOCIATED COFFEE MERCHANTS LIMITED	Director	1991-10-12	CURRENT	1959-12-02	Active

Related Directorships for Anthony Bryan Hayward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Bryan Hayward	COMPACTGTL LIMITED	Director	2013-03-05	CURRENT	2006-05-05	Active

Related Directorships for John Alexander Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Kennedy	WETHERBY HOUSE (SW5) LIMITED	Director	2000-12-11	CURRENT	1998-02-04	Active

Related Directorships for Nigel Arthur John Luson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Arthur John Luson	ENALCO LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2017-03-07

Related Directorships for Haydon Boyd Warren-gash

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Haydon Boyd Warren-gash	VEVENTIS CONSULTING LIMITED	Director	2013-10-03	CURRENT	2013-01-03	Dissolved 2014-10-21
Haydon Boyd Warren-gash	FORO CONSULTING LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Dissolved 2014-07-08