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Home > England & Wales Companies > BRITISH AMERICAN FOUNDATION FOR PANAMA
Company Information for

BRITISH AMERICAN FOUNDATION FOR PANAMA

DOMINION HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU,
Company Registration Number
06837775
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About British American Foundation For Panama
BRITISH AMERICAN FOUNDATION FOR PANAMA was founded on 2009-03-05 and has its registered office in Strood. The organisation's status is listed as "Active - Proposal to Strike off". British American Foundation For Panama is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH AMERICAN FOUNDATION FOR PANAMA
 
Legal Registered Office
DOMINION HOUSE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
STROOD
KENT
ME2 4DU
Other companies in ME2
 
Previous Names
BRITISH AMERICAN FOUNDATION02/11/2009
Charity Registration
Charity Number 1132736
Charity Address 77A EYEHORNE STREET, HOLLINGBOURNE, KENT, ME16 1TS
Charter
Filing Information
Company Number 06837775
Company ID Number 06837775
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 08:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMERICAN FOUNDATION FOR PANAMA
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Company Officers of BRITISH AMERICAN FOUNDATION FOR PANAMA

Current Directors
Officer Role Date Appointed
JACQUELINE HOMEWOOD
 Director 2009-08-12
NICHOLAS TUFFNEY
 Director 2009-08-12
COLIN WEBB
 Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DILSA ISENET JULIO DIAZ
 Director 2009-03-05 2012-09-17
MARITZA MUNOZ
 Director 2009-03-05 2012-09-17
LUIS VILLARREAL
 Director 2009-03-05 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HOMEWOOD SORTYOUROFFICE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JACQUELINE HOMEWOOD ADELCO LIMITED Director 2005-05-06 CURRENT 1988-11-02 Active - Proposal to Strike off
JACQUELINE HOMEWOOD DOMINION ELECTRICAL SUPPLIES LIMITED Director 1992-04-22 CURRENT 1991-04-22 Active - Proposal to Strike off
JACQUELINE HOMEWOOD DOMINION BUSINESS SUPPLIES LIMITED Director 1991-10-04 CURRENT 1980-04-08 Liquidation
NICHOLAS TUFFNEY DOMINION BUSINESS SUPPLIES LIMITED Director 2016-09-01 CURRENT 1980-04-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-24DS01Application to strike the company off the register
2020-05-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-24AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12AR0105/03/14 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DILSA DIAZ
2013-03-20TM01Termination of appointment of a director
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LUIS VILLARREAL
2013-03-19CH01Director's details changed for Nicholas Tuffney on 2012-09-17
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARITZA MUNOZ
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2011-05-10AR0105/03/11 NO MEMBER LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOMEWOOD / 06/01/2011
2011-02-08AA31/03/10 TOTAL EXEMPTION FULL
2010-05-20AR0105/03/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARITZA MUNOZ / 05/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUFFNEY / 05/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WEBB / 05/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS VILLARREAL / 05/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOMEWOOD / 05/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DILSA ISENET JULIO DIAZ / 05/03/2010
2009-11-04MEM/ARTSARTICLES OF ASSOCIATION
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02RES15CHANGE OF NAME 23/10/2009
2009-11-02CERTNMCOMPANY NAME CHANGED BRITISH AMERICAN FOUNDATION CERTIFICATE ISSUED ON 02/11/09
2009-09-23288aDIRECTOR APPOINTED JACQUELINE HOMEWOOD
2009-09-23288aDIRECTOR APPOINTED NICHOLAS TUFFNEY
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN FOUNDATION FOR PANAMA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AMERICAN FOUNDATION FOR PANAMA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AMERICAN FOUNDATION FOR PANAMA does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31

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 AMERICAN FOUNDATION FOR PANAMA

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN FOUNDATION FOR PANAMA registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN FOUNDATION FOR PANAMA
Trademarks
We have not found any records of BRITISH AMERICAN FOUNDATION FOR PANAMA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN FOUNDATION FOR PANAMA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITISH AMERICAN FOUNDATION FOR PANAMA are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN FOUNDATION FOR PANAMA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AMERICAN FOUNDATION FOR PANAMA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH AMERICAN FOUNDATION FOR PANAMA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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