Company Information for THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE
4 Helme Close, London, SW19 7EB,
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Company Registration Number
07770806
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE | ||
Legal Registered Office | ||
4 Helme Close London SW19 7EB Other companies in SW19 | ||
Previous Names | ||
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Company Number | 07770806 | |
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Company ID Number | 07770806 | |
Date formed | 2011-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-12 | |
Return next due | 2025-09-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-18 17:14:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARLOS GABRIEL BELLORIN NUNEZ |
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LEONARDO MIGUEL CASTELLANOS ALVAREZ |
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JOHN GERRARD FLYNN |
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BRIAN STUART MCBETH |
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DIEGO MOYA-OCAMPOS |
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CLAUDIO ROJAS |
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JUAN IGNACIO URDANETA |
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PETER JEREMY WEST |
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ANTHONY STUART WESTNEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT COOPER |
Director | ||
RODRIGO FELIPE MARQUEZ |
Director | ||
DONALD ALEXANDER LAMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDOURCE LIMITED | Director | 2015-11-20 | CURRENT | 2014-05-12 | Active | |
TECHNOLOGY WILL SAVE US LIMITED | Director | 2014-11-24 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
COMPARABIEN LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
AMARYLLIS RESEARCH LTD | Director | 1998-10-02 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
PHOENIX OIL & GAS LIMITED | Director | 2010-04-06 | CURRENT | 2009-01-14 | Active | |
CAPITAL PARTNERS ADVISERS LTD | Director | 2015-06-07 | CURRENT | 2000-01-17 | Active | |
CAPITAL PARTNERS GROUP LIMITED | Director | 2015-06-07 | CURRENT | 2000-07-17 | Active | |
HUMAN RIGHTS DEFENDERS | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
PETER ANDREW PROPERTIES LTD. | Director | 1991-05-01 | CURRENT | 1973-12-06 | Liquidation | |
ANTHONY WESTNEDGE ASSOCIATES LIMITED | Director | 1988-07-12 | CURRENT | 1988-01-12 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
Director's details changed for Dr. Vanessa Antonia Neumann on 2022-02-02 | ||
Director's details changed for Mr Leonardo Miguel Castellanos Alvarez on 2022-02-02 | ||
Director's details changed for Mr Claudio Rojas on 2022-02-02 | ||
CH01 | Director's details changed for Dr. Vanessa Antonia Neumann on 2022-02-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR. VANESSA ANTONIA NEUMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FLYNN | |
AP01 | DIRECTOR APPOINTED MRS TAMARA RODRIGUEZ ROQUETT | |
AP01 | DIRECTOR APPOINTED MR JORGE RAFAEL FONSECA CHAUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STUART WESTNEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO MOYA-OCAMPOS | |
AP01 | DIRECTOR APPOINTED MR MARIO ROBERTO PALENCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART MCBETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOSE GREGORIO TORREALBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS GABRIEL BELLORIN NUNEZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brian Stuart Mcbeth on 2013-03-22 | |
AP01 | DIRECTOR APPOINTED MR BRIAN STUART MCBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LAMONT | |
AP01 | DIRECTOR APPOINTED MR CARLOS BELLORIN | |
AP01 | DIRECTOR APPOINTED MR DIEGO MOYA-OCAMPOS | |
AP01 | DIRECTOR APPOINTED MR RODRIGO MARQUEZ | |
AP01 | DIRECTOR APPOINTED MR LEONARDO CASTELLANOS | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO ROJAS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 61 ROSTREVOR ROAD LONDON SW6 5AR | |
AP01 | DIRECTOR APPOINTED MR JUAN IGNACIO URDANETA | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 12/09/12 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 23/11/2011 | |
CERTNM | COMPANY NAME CHANGED THE BRITISH VENEZUELAN SOCIETY CERTIFICATE ISSUED ON 16/12/11 | |
MISC | NE01 SUBMITTED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 16 LUCAS HOUSE COLERIDGE GARDENS LONDON SW10 0RE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 21/11/2011 | |
RES15 | CHANGE OF NAME 23/11/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETER JEREMY WEST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUART WESTNEDGE | |
AP01 | DIRECTOR APPOINTED MR JOHN GERRARD FLYNN | |
AP01 | DIRECTOR APPOINTED MR DONALD ALEXANDER LAMONT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE 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. |