Company Information for

BRITISH SUB-AQUA CLUB

BRITISH SUB AQUA CLUB, BSAC, TELFORDS QUAY, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FL,

Company Registration Number

01417376

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About British Sub-aqua Club

BRITISH SUB-AQUA CLUB was founded on 1979-02-28 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". British Sub-aqua Club is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRITISH SUB-AQUA CLUB
Legal Registered Office
BRITISH SUB AQUA CLUB
BSAC
TELFORDS QUAY, SOUTH PIER ROAD
ELLESMERE PORT
CHESHIRE
CH65 4FL
Other companies in CH65

Filing Information

Company Number01417376
Date formed1979-02-28
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 15:59:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Allen Director MOTOR CYCLE INSTRUCTOR 2018-05-21 ENGLAND
David Howell Atkins Director GAS ENGINEER 2018-05-19 WALES
David Bell Director CUSTOMER SERVICE MANAGER 2017-05-20 WALES
David Ralph Pape Brander Director TEAM LEADER OLO 2015-05-16 UNITED KINGDOM
Maria Harwood Director RETIRED 2017-05-20 ENGLAND
Geoffrey Hide Director PROFESSOR 2011-05-21 UNITED KINGDOM
Claire Howard Director NAVY OFFICER 2016-05-15 ENGLAND
Michelle Kim Director FINANCIAL ADVISER 2013-05-18 ENGLAND
Mark Lovesey Director HM FORCES (RAF) 2018-05-19 ENGLAND
Clare Pooley Director PARLIAMENTARY SECRETARY 2018-05-19 ENGLAND
Rachel Jacqueline Sharp Director NURSE 2016-05-15 ENGLAND
Janos Jozeff Almos Suto Director CIVIL SERVANT 2014-05-10 UNITED KINGDOM
Alexander Edward Marshall Warzynski Director COMPANY DIRECTOR 2010-05-22 UNITED KINGDOM
Louise Whitehouse Director ACCOUNTANT 2010-05-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Collier Director 2017-05-20 2018-01-20
David Bell Director 2013-05-18 2016-05-15
Andrew Moll Company Secretary 2008-08-11 2011-05-21
Mark Denby Allen Director 2002-06-15 2011-05-21
Mark Ballett Director 2010-05-22 2010-11-20
Simon John Campbell Director 2008-05-17 2009-09-24
David Wright Company Secretary 2008-05-17 2008-08-11
Adrian Hall Company Secretary 2005-05-21 2008-05-17
Marcus Frank Griswood Allen Director 1998-05-30 2008-05-17
Anne Josephine Clarke Director 2002-06-15 2007-05-20
Patricia Maureen Coulthard Company Secretary 1997-07-06 2005-05-21
Patricia Maureen Coulthard Director 1996-05-18 2005-05-21
Elizabeth Bird Director 1997-05-31 2004-05-15
Allan James Bretherton Director 2000-04-01 2004-05-15
Janice Sandra Cowan Director 2000-06-25 2003-12-06
Alison Jane Boler Director 1994-05-21 2000-06-25
Christopher Simon Allen Director 1992-06-02 1999-06-12
Robert Boler Director 1996-05-18 1999-06-12
George Duncan Brown Director 1992-06-02 1999-06-12
Ernest Frank Crook Company Secretary 1992-06-02 1997-07-06
Sheena Elizabeth Paterson Bridgman Director 1992-06-02 1997-02-09

Related Directorships for Mark Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Allen BSAC INTERNATIONAL LIMITEDDirector 2018-05-21 CURRENT 1986-12-17 Active

Related Directorships for David Howell Atkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howell Atkins BSAC INTERNATIONAL LIMITEDDirector 2018-05-19 CURRENT 1986-12-17 Active
David Howell Atkins D.H.A. (WALES) LIMITEDDirector 2010-03-22 CURRENT 1996-05-22 Active
David Howell Atkins UNIVERSAL EXPORTS (SWANSEA) LTDDirector 1999-10-08 CURRENT 1999-10-08 Active

Related Directorships for David Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bell BSAC INTERNATIONAL LIMITEDDirector 2017-05-20 CURRENT 1986-12-17 Active

Related Directorships for David Ralph Pape Brander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ralph Pape Brander BSAC INTERNATIONAL LIMITEDDirector 2015-05-16 CURRENT 1986-12-17 Active

Related Directorships for Maria Harwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Harwood BSAC INTERNATIONAL LIMITEDDirector 2017-05-20 CURRENT 1986-12-17 Active

Related Directorships for Geoffrey Hide

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Hide BSAC INTERNATIONAL LIMITEDDirector 2011-05-21 CURRENT 1986-12-17 Active

Related Directorships for Claire Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Howard BSAC INTERNATIONAL LIMITEDDirector 2016-05-15 CURRENT 1986-12-17 Active

Related Directorships for Michelle Kim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Kim BSAC INTERNATIONAL LIMITEDDirector 2013-05-18 CURRENT 1986-12-17 Active

Related Directorships for Mark Lovesey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lovesey BSAC INTERNATIONAL LIMITEDDirector 2018-05-19 CURRENT 1986-12-17 Active

Related Directorships for Clare Pooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Pooley BSAC INTERNATIONAL LIMITEDDirector 2018-05-19 CURRENT 1986-12-17 Active

Related Directorships for Rachel Jacqueline Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Jacqueline Sharp BSAC INTERNATIONAL LIMITEDDirector 2016-05-15 CURRENT 1986-12-17 Active

Related Directorships for Janos Jozeff Almos Suto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janos Jozeff Almos Suto BSAC INTERNATIONAL LIMITEDDirector 2014-05-10 CURRENT 1986-12-17 Active

Related Directorships for Alexander Edward Marshall Warzynski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Edward Marshall Warzynski BSAC INTERNATIONAL LIMITEDDirector 2010-05-22 CURRENT 1986-12-17 Active
Alexander Edward Marshall Warzynski MIDLAND INDUSTRIAL DESIGNERS LIMITEDDirector 2001-01-01 CURRENT 1962-11-22 Active
Alexander Edward Marshall Warzynski IMPARTIAL IT LIMITEDDirector 2000-03-23 CURRENT 2000-03-23 Dissolved 2017-07-04

Related Directorships for Louise Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Whitehouse BSAC INTERNATIONAL LIMITEDDirector 2010-05-22 CURRENT 1986-12-17 Active