Company Information for THE FAMILIES IN BRITISH INDIA SOCIETY
32 BROUGHTON ROAD, LONDON, W13 8QW,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE FAMILIES IN BRITISH INDIA SOCIETY | |
Legal Registered Office | |
32 BROUGHTON ROAD LONDON W13 8QW Other companies in KT13 | |
Charity Number | 1118885 |
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Charity Address | 5 ELM GROVE, BERKHAMSTED, HP4 1AE |
Charter | 1) TO PROMOTE AND ENCOURAGE THE PUBLIC STUDY OF FAMILY, SOCIAL AND ECONOMIC HISTORY, GENEALOGY, AND RELATED SUBJECTS SUCH AS LOCAL HISTORY, WITH PARTICULAR REFERENCE TO THOSE AREAS WHICH WERE ADMINISTERED BY OR OF INTEREST TO THE EAST INDIA COMPANY, OR THE GOVERNMENT OF INDIA DURING BRITISH RULE. 2) TO PROMOTE THE PRESERVATION, SECURITY AND ACCESSIBILITY OF ARCHIVAL MATERIAL. |
Company Number | 06034638 | |
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Company ID Number | 06034638 | |
Date formed | 2006-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 06:27:28 |
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Officer | Role | Date Appointed |
---|---|---|
GERALDINE LORNA CHARLES |
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ROBERT OWEN CHARNOCK |
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BEVERLY ANN HALLAM |
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VALERIE ANN HAYE |
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DANIEL MARSHALL |
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MARGARET MURRAY |
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JOHN DEREK NAPPER |
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JOCELYN LOUISE O'KELLY |
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NIGEL HENRY PENNY |
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ELIZABETH RICE |
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PATRICK ALEXANDER SCULLY |
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ALEXANDRA SUSAN ANNE SHERMAN |
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PENELOPE VYVYIAN MARY TIPPER |
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VALMAY STELLA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ST. JOHN WILDING |
Director | ||
PETER ANTHONY BAILEY |
Director | ||
SARAH BILTON |
Director | ||
PENELOPE VYVYIAN MARY TIPPER |
Director | ||
SUZANNE JUNE WEBBER |
Director | ||
DAVID MURRAY BLAKE |
Company Secretary | ||
DAVID MURRAY BLAKE |
Director | ||
ELAINE VICTORIA MACGREGOR |
Director | ||
JOHN MICHAEL PATRICK KENDALL |
Director | ||
EMMA CAROLINE SULLIVAN |
Director | ||
RICHARD SKELTON MORGAN |
Director | ||
JOHN LE MARCHANT LAWRENCE |
Director | ||
ELEANOR MARIE NEIL |
Director | ||
THEOPHILUS LAWRENCE MALCOMBE BUTLER |
Director | ||
NORMAN MEADOWS |
Director | ||
TIMOTHY NIGEL THOMAS |
Director | ||
PETER ANTHONY BAILEY |
Company Secretary | ||
ELAINE VICTORIA MAC GREGOR |
Director | ||
STEPHEN CHRISTOPHER VAN DULKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMILY HISTORY BOOKS LIMITED | Director | 2014-04-12 | CURRENT | 2003-02-26 | Active | |
FAMILY HISTORY ONLINE LIMITED | Director | 2014-04-12 | CURRENT | 2002-03-15 | Active | |
FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED | Director | 2013-10-05 | CURRENT | 1994-11-23 | Active | |
THE FEDERATION OF FAMILY HISTORY SOCIETIES | Director | 2013-03-23 | CURRENT | 1994-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stewart Christopher Green on 2024-04-29 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL IRVIN MIDDLETON | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET MURRAY | ||
REGISTERED OFFICE CHANGED ON 10/06/23 FROM 32 Broughton Road Broughton Road London W13 8QW England | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM 86 New Road Sands High Wycombe HP12 4LG England | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Valmay Stella Young on 2022-09-20 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN DULKEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN DULKEN | |
AP01 | DIRECTOR APPOINTED MICHAEL TICKNER | |
AP01 | DIRECTOR APPOINTED MR JOHN HEDLEY SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE VYVYIAN MARY TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARD SCOTT SHORE | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL IRVIN MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD SCOTT SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN LOUISE O'KELLY | |
CH01 | Director's details changed for John Derek Napper on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE VICTORIA MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY PENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Henry Penny on 2018-11-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN HAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARSHALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ST. JOHN WILDING | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE VYVYIAN MARY TIPPER | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANN HAYE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Flat 18 Tudor Grange 83 Oatlands Drive Weybridge Surrey KT13 9LN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY BAILEY | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MURRAY / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH RICE / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY PENNY / 30/11/2015 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH RICE | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MURRAY | |
AP01 | DIRECTOR APPOINTED MR NIGEL HENRY PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SENTOSA GODOLPHIN ROAD WEYBRIDGE SURREY KT13 0PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAILEY / 25/08/2015 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 20/12/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 ELM GROVE BERKHAMSTED HERTS HP4 1AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MACGREGOR | |
AP01 | DIRECTOR APPOINTED JOHN DEREL NAPPER | |
AP01 | DIRECTOR APPOINTED MR PATRICK ALEXANDER SCULLY | |
AR01 | 20/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOCELYN LOUISE O'KELLY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL | |
AR01 | 20/12/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE JUNE WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SULLIVAN | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/12/10 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PATRICK KENDALL / 27/12/2010 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA SUSAN ANNE SHERMAN | |
AP01 | DIRECTOR APPOINTED SARAH BILTON | |
AR01 | 20/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALMAY STELLA YOUNG / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VYVYIAN MARY TIPPER / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE SULLIVAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKELTON MORGAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN HALLAM / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN CHARNOCK / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LORNA CHARLES / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY BLAKE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BAILEY / 29/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELEANOR NEIL | |
288a | DIRECTOR APPOINTED HUGH ST JOHN WILDING | |
288b | APPOINTMENT TERMINATED DIRECTOR THEOPHILUS BUTLER | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
288a | DIRECTOR APPOINTED ELAINE VICTORIA MACGREGOR | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN MEADOWS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMAS | |
288a | DIRECTOR APPOINTED BEVERLY ANN HALLAM | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities 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 FAMILIES IN BRITISH INDIA SOCIETY
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE FAMILIES IN BRITISH INDIA SOCIETY 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. |