BRITISH RETAIL CONSORTIUM - LONDON
Company Profile | Company Filings |
Overview
BRITISH RETAIL CONSORTIUM is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
BRITISH RETAIL CONSORTIUM was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405720. The accounts status is GROUP and accounts are next due on 31/03/2025.
BRITISH RETAIL CONSORTIUM was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405720. The accounts status is GROUP and accounts are next due on 31/03/2025.
BRITISH RETAIL CONSORTIUM - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE FORM ROOMS
LONDON
WC2H 9NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2023-09-19 | CURRENT |
MR JONATHAN LEE BYE | Dec 1971 | British | Director | 2018-11-21 | CURRENT |
PETER JAMES WOOD | Aug 1973 | British | Director | 2022-05-11 | CURRENT |
MR IAN FRANCIS FILBY | Jan 1959 | British | Director | 2014-05-22 | CURRENT |
MRS SARAH ELIZABETH MILES | Jun 1972 | British | Director | 2020-09-08 | CURRENT |
MR KENYATTE NELSON | Aug 1977 | American | Director | 2020-09-08 | CURRENT |
MR IAN CAMPBELL PERCIVAL | Aug 1961 | British | Director | 2017-05-17 | CURRENT |
MISS DEBORAH MARY ROBINSON | Apr 1965 | British | Director | 2017-05-17 | CURRENT |
MRS KATHERINE JOANNA SELJEFLOT | Mar 1972 | British | Director | 2022-05-11 | CURRENT |
MS HELEN LOUISE DICKINSON | Oct 1966 | British | Director | 2012-12-31 | CURRENT |
MS FIONA MORRISON | Secretary | 2009-11-25 UNTIL 2012-03-30 | RESIGNED | ||
RUTH FRANCES GIBSON | May 1952 | Secretary | 1999-10-07 UNTIL 2001-05-24 | RESIGNED | |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | RESIGNED | |
GORDON ANDREW BENTLEY | Aug 1959 | British | Director | 2007-05-16 UNTIL 2016-12-08 | RESIGNED |
TREVOR CHARLES BISH JONES | Apr 1960 | British | Director | 2004-08-18 UNTIL 2008-09-10 | RESIGNED |
KAI BOSCHMANN | Apr 1967 | German | Director | 2005-02-11 UNTIL 2008-04-03 | RESIGNED |
MR NEIL BRAITHWAITE | Aug 1959 | British | Director | 2005-02-14 UNTIL 2007-11-29 | RESIGNED |
MR NIGEL BROTHERTON | Nov 1954 | British | Director | 2000-02-01 UNTIL 2006-02-10 | RESIGNED |
MR GORDON ROBERT SHIRLAW BROWN | Sep 1950 | British | Director | 2003-05-14 UNTIL 2010-09-16 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | 2004-10-01 UNTIL 2005-02-11 | RESIGNED |
MR MANISH PATEL | Secretary | 2015-11-30 UNTIL 2017-05-17 | RESIGNED | ||
MRS ANNE THERESE COLQUHOUN | British | Secretary | 2008-11-20 UNTIL 2009-11-25 | RESIGNED | |
JAMES IAN BEARD | Jan 1949 | British | Secretary | 1997-05-01 UNTIL 1999-10-07 | RESIGNED |
MISS TESSA LEUEEN ANNE KELLY | Dec 1953 | British | Secretary | 2006-04-10 UNTIL 2008-11-20 | RESIGNED |
MR JEREMY HUGH BEADLES | Mar 1971 | British | Secretary | 2002-01-01 UNTIL 2005-12-06 | RESIGNED |
TOON CLERCKX | Jul 1973 | Belgian | Director | 2010-09-16 UNTIL 2012-11-29 | RESIGNED |
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Secretary | 2001-05-23 UNTIL 2002-07-01 | RESIGNED |
MR PAUL JONATHAN DAVIES | Secretary | 2012-03-30 UNTIL 2015-11-30 | RESIGNED | ||
MS MARY FRANCES SHEARER | British | Secretary | RESIGNED | ||
GILLIAN ANN CRONIN | Aug 1963 | Secretary | 2005-12-07 UNTIL 2006-04-11 | RESIGNED | |
DR PATRICK ALLEN | Aug 1961 | British | Director | 2007-11-28 UNTIL 2010-07-23 | RESIGNED |
MR RICHARD ANDREW BAKER | Aug 1962 | British | Director | 2016-03-15 UNTIL 2018-02-01 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2003-01-01 | RESIGNED | ||
EDWARD ATKINSON | Sep 1919 | British | Director | RESIGNED | |
IAN DAVID ALEXANDER | Mar 1950 | British | Director | 1997-04-24 UNTIL 2000-02-01 | RESIGNED |
ROGER ALDRIDGE | Jan 1947 | British | Director | 1993-11-10 UNTIL 1997-07-03 | RESIGNED |
KEITH ACKROYD | Jul 1934 | British | Director | RESIGNED | |
PETER SQUAREY BARRETT | Apr 1949 | British | Director | 2002-05-09 UNTIL 2009-04-15 | RESIGNED |
DAVID COLES | Jan 1952 | British | Director | 1997-11-20 UNTIL 1998-07-10 | RESIGNED |
BRIAN JOHN BAYLIS | Feb 1939 | British | Director | RESIGNED | |
MR JEREMY HUGH BEADLES | Mar 1971 | British | Director | 2010-02-25 UNTIL 2011-12-01 | RESIGNED |
MR NIGEL BERESFORD EARES BEALE | May 1943 | British | Director | RESIGNED | |
MALCOLM CAMPBELL | Jan 1934 | British | Director | RESIGNED | |
MARGARET HERRIETTA AUGUSTA CASELY-HAYFORD | Nov 1954 | British | Director | 2010-05-20 UNTIL 2014-03-14 | RESIGNED |
MR IAN CHESHIRE | Aug 1959 | British | Director | 2012-10-01 UNTIL 2014-10-01 | RESIGNED |
MR MICHAEL GEORGE CLARE | Feb 1955 | British | Director | 2005-08-17 UNTIL 2009-05-19 | RESIGNED |
RAY BAKER | Oct 1949 | British | Director | 2009-05-20 UNTIL 2013-02-14 | RESIGNED |
MR STEPHEN CLARKE | Sep 1967 | British,Irish | Director | 2009-09-18 UNTIL 2012-11-29 | RESIGNED |
MR. ROGER JOHN HOWARD CLARKE | Dec 1949 | British | Director | 2001-11-27 UNTIL 2002-11-25 | RESIGNED |
MR KEITH GORDON CAMERON | Mar 1947 | British | Director | 1998-03-05 UNTIL 2001-03-30 | RESIGNED |