Active
Company Information for BRITISH MENSA LIMITED
DEANSGATE, 62-70 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TH,
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Company Registration Number
00971663
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |||
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BRITISH MENSA LIMITED | |||
Legal Registered Office | |||
DEANSGATE 62-70 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TH Other companies in WV2 | |||
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Company Number | 00971663 | |
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Company ID Number | 00971663 | |
Date formed | 1970-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB729854193 |
Last Datalog update: | 2023-11-06 15:00:12 |
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Officer | Role | Date Appointed |
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JOHN LESLIE STEVENAGE |
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ROBERTA BAMPTON |
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CAROLYN ANN COOPER |
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ROBERT CROCKER |
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JENNIFER ANDREA GILL |
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CHRISTOPHER JOHANNES LEEK |
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KESTER JOSEPH LEEK |
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ANNA PAJOR |
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ANN KAREN ROOTKIN |
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JOANNA SIDEBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF DAVIS |
Director | ||
IAN WILLIAM FERGUS |
Director | ||
TERRY OLGA BOSWELL |
Director | ||
PETER WILLIAM BOSWELL |
Director | ||
PAMELA FRANCES FORD |
Director | ||
NOEL BURGER |
Director | ||
IAN ROBERT HADLEY |
Company Secretary | ||
PETER JOHN BAIMBRIDGE |
Director | ||
MARTYN HAROLD DAVIES |
Director | ||
CHRISTOPHER DOCKER |
Director | ||
NIGEL TINSLEY |
Company Secretary | ||
PAMELA FRANCES FORD |
Director | ||
ANDREW FARRELL |
Director | ||
STEFANO FREGNANI |
Director | ||
JULIE BAXTER |
Director | ||
MICHAEL CARLEY |
Director | ||
HAYLEY MAS ABDULLAH |
Director | ||
BRIAN JOHN FORD |
Director | ||
STEVE SUTTON |
Company Secretary | ||
BRIAN JOHN FORD |
Director | ||
JULIE ANNE BASTEN |
Director | ||
JOHN MCNULTY |
Company Secretary | ||
EMMA DALTON |
Director | ||
MADSEN DUNCAN PIRIE |
Company Secretary | ||
LORRAINE BOYCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENSA PUBLICATIONS LIMITED | Company Secretary | 1999-10-09 | CURRENT | 1989-10-31 | Active | |
CLARKE LANE MANAGEMENT COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2008-12-01 | Active | |
DESIGN IN MENTAL HEALTH LIMITED | Director | 2015-04-27 | CURRENT | 2010-07-07 | Active | |
8AIN LIMITED | Director | 1994-06-11 | CURRENT | 1989-07-05 | Active | |
ANN ROOTKIN (I.T.) LIMITED | Director | 1996-05-31 | CURRENT | 1996-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL BROWNING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHANNES LEEK | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA SIDEBOTTOM | ||
DIRECTOR APPOINTED MR KESTER JOSEPH LEEK | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JENNIFER ANDREA GILL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Arnoldine Rachael Corson on 2023-03-07 | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS ARNOLDINE RACHAEL CORSON | ||
DIRECTOR APPOINTED MRS ARNOLDINE RACHAEL CORSON | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH HAYES EISENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH HAYES EISENBERG | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ETTIE WICKS | |
AP01 | DIRECTOR APPOINTED MR JAMES MACWHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY GILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robert Crocker on 2020-11-27 | |
TM02 | Termination of appointment of John Leslie Stevenage on 2021-04-30 | |
AP03 | Appointment of Miss Catherine Elizabeth Hill as company secretary on 2021-03-13 | |
AP01 | DIRECTOR APPOINTED MRS JENNY GILL | |
AP01 | DIRECTOR APPOINTED MISS JOANNA SIDEBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MORGAN SHOVLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE HOPKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM St Johns House, St Johns Square Wolverhampton West Midlands WV2 4AH | |
CH01 | Director's details changed for Mr Eugene Hopkinson on 2020-12-01 | |
CH01 | Director's details changed for Mrs Ann Karen Rootkin on 2020-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SIDEBOTTOM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA PAJOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS HANNAH HAYES EISENBERG | |
AP01 | DIRECTOR APPOINTED MISS EMILY MORGAN SHOVLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDREA GILL | |
CH01 | Director's details changed for Mrs Ann Karen Rootkin on 2019-07-20 | |
AP01 | DIRECTOR APPOINTED MR EUGENE HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BAMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR ROBERTA BAMPTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA PAJOR / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA PAJOR / 04/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CROCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUS | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER | |
AP01 | DIRECTOR APPOINTED MS ANNA PAJOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANDREA GILL | |
AP01 | DIRECTOR APPOINTED MR KESTER JOSEPH LEEK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TYLER / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHANNES LEEK / 28/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUDKIN | |
AP01 | DIRECTOR APPOINTED MR JEFF DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEITNER | |
AR01 | 30/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH | |
AR01 | 30/09/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SIDEBOTTOM / 19/09/2011 | |
AP01 | DIRECTOR APPOINTED MS JOANNA SIDEBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROUSE | |
AR01 | 30/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TYLER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROUSE / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN RUDKIN / 21/09/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN RUDKIN | |
AP01 | DIRECTOR APPOINTED MR MARTYN DAVID EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MS CAROLYN ANN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH THEASBY | |
AR01 | 30/09/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM FERGUS | |
AP01 | DIRECTOR APPOINTED MR DAVID LEITNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY LANGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA HERBERT | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN ROUSE | |
288a | DIRECTOR APPOINTED CHRISTOPHER DAVID TYLER | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY BOSWELL | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SAINT JOHNS HOUSE SAINT JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4AH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH MENSA LIMITED
BRITISH MENSA LIMITED owns 1 domain names.
mensa.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BRITISH MENSA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |