BRITAIN - AUSTRALIA SOCIETY(THE) - LONDON


Company Profile Company Filings

Overview

BRITAIN - AUSTRALIA SOCIETY(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
BRITAIN - AUSTRALIA SOCIETY(THE) was incorporated 52 years ago on 09/11/1971 and has the registered number: 01030451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRITAIN - AUSTRALIA SOCIETY(THE) - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AUSTRALIA CENTRE
LONDON
WC2B 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH AMES Secretary 2021-08-01 CURRENT
THE HON JEANNIE LOPES Jul 1965 Australian Director 2022-05-23 CURRENT
MR KEITH NEWTON Mar 1956 Australian Director 2015-03-10 CURRENT
MR PETER JAMES SARGENT Aug 1955 British Director 2018-03-01 CURRENT
MS PATRICIA GWYNNETH WADLEY May 1962 Australian Director 2019-12-02 CURRENT
DAMIAN JOHN WALSH Sep 1953 Australian Director 2018-03-14 CURRENT
MR EDWIN WONG Oct 1992 Australian Director 2013-10-01 CURRENT
MS ELIZABETH LOUISA AMES Jan 1985 British Director 2020-10-01 CURRENT
BRADLEY JOHN FITZMAURICE Mar 1959 Australian Director 2005-03-17 UNTIL 2006-07-01 RESIGNED
IAN DAVID GIBBINS Apr 1936 British Director RESIGNED
DAVID COLIN GOSS Feb 1933 Australian Director 1993-05-10 UNTIL 1996-01-03 RESIGNED
SIR PETER DRURY HAGGERSTON GADSDEN Jun 1929 British Director RESIGNED
KAY BARBARA FAIRFAX BURTON Aug 1940 Australian Director 2000-10-11 UNTIL 2006-11-23 RESIGNED
SIR GEOFFREY FREDERICK ERRINGTON Feb 1926 British Director 1998-10-06 UNTIL 2010-03-24 RESIGNED
MR DALE ANTHONY EATON Apr 1958 British Director 2003-10-16 UNTIL 2018-05-18 RESIGNED
JOHN KELVIN DAWSON Sep 1943 Australian Director 2001-09-21 UNTIL 2007-10-11 RESIGNED
MS JULIANNE DAVIS May 1967 British Director 2013-10-01 UNTIL 2019-12-31 RESIGNED
MS JUDITH CROMPTON Dec 1964 Australian Director 2010-06-15 UNTIL 2012-11-01 RESIGNED
MR ANDREW HUGH CRAIG Feb 1943 Australian Director 2009-01-15 UNTIL 2011-06-15 RESIGNED
MR HARI HARAN IYER Secretary 2016-02-19 UNTIL 2020-04-20 RESIGNED
MR ROHAN RICHARD COURTNEY OBE Jan 1948 British Director 2002-02-08 UNTIL 2006-11-23 RESIGNED
PETER BRIND Jan 1934 British Secretary 1996-10-08 UNTIL 1997-10-07 RESIGNED
CAPTAIN STEPHEN ALEXANDER STUART Apr 1927 British Secretary 1991-10-13 UNTIL 1996-06-04 RESIGNED
MR GEORGE RICHARD VERNON ROBINS Nov 1945 British Secretary 2012-10-10 UNTIL 2014-09-24 RESIGNED
MR JAY JEYAKUMAR Secretary 2010-04-29 UNTIL 2010-06-22 RESIGNED
MS ELIZABETH LOUISA AMES Secretary 2020-04-20 UNTIL 2020-09-30 RESIGNED
MISS KATE KIRBY Secretary 2010-06-15 UNTIL 2012-10-10 RESIGNED
MR ROHAN RICHARD COURTNEY OBE Jan 1948 British Secretary 1997-10-07 UNTIL 1998-10-06 RESIGNED
SIR GEOFFREY FREDERICK ERRINGTON Feb 1926 British Secretary 1998-10-06 UNTIL 2010-03-24 RESIGNED
MR JOHN ALLEN Sep 1949 British Director 2010-11-24 UNTIL 2012-11-21 RESIGNED
EARL OF BUCKINGHAMSHIRE GEORGE MILES BUCKINGHAMSHIRE Dec 1944 British Director 2004-11-18 UNTIL 2011-11-23 RESIGNED
PETER BRIND Jan 1934 British Director 1996-10-08 UNTIL 1997-10-07 RESIGNED
MR PETER MICHAEL BENSON Sep 1947 Australian,Irish Director 2011-11-23 UNTIL 2019-03-18 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 2005-11-24 UNTIL 2010-11-24 RESIGNED
NOEL ASHCROFT May 1944 Australian Director 2006-07-01 UNTIL 2008-08-01 RESIGNED
DAVID JOHN WILLIAM ANTHONY Aug 1918 Australian Director RESIGNED
DAVID LEWIS MALCOLM ALWYN Aug 1968 Australian Director 1998-10-06 UNTIL 2000-10-11 RESIGNED
SIR MICHAEL CARLETON SMITH May 1933 British Director 2000-10-11 UNTIL 2002-10-03 RESIGNED
RICHARD JAMES LIVINGSTONE ALTHAM Jan 1924 British Director RESIGNED
FRANCES ADAMSON Apr 1961 Australian Director 2005-09-29 UNTIL 2009-01-10 RESIGNED
RT HON THE LORD ALASTAIR ROBERTSON GOODLAD Jul 1943 British Director 2005-09-29 UNTIL 2007-12-04 RESIGNED
SIR ROGER CARRICK Oct 1937 British Director 1998-01-13 UNTIL 2001-11-23 RESIGNED
MR THOMAS WILLIAM BORGES Apr 1923 British Director RESIGNED
MR ROHAN RICHARD COURTNEY OBE Jan 1948 British Director 1993-05-10 UNTIL 2000-10-11 RESIGNED
MR BRIAN HALL May 1933 British Director 1999-09-23 UNTIL 2013-04-18 RESIGNED
MS PAULA MARY HARDGRAVE Dec 1965 British Director 2002-11-22 UNTIL 2010-03-24 RESIGNED
MR BRIAN NICHOLAS HARRIS Dec 1931 British Director 2000-10-11 UNTIL 2003-11-21 RESIGNED
THE VERY REV DEREK NORMAN HOLE Dec 1933 British Director 2001-09-21 UNTIL 2005-11-24 RESIGNED
MR ALASTAIR BRIAN CLARKE HARRISON Oct 1921 Australian Director RESIGNED
WILLIAM RALPH BOUCHER HASSELL Jun 1943 Australian Director 1995-10-10 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian John Walsh 2019-03-18 - 2019-04-14 9/1953 London   Significant influence or control
Mr Peter Michael Benson 2016-10-13 - 2019-03-18 9/1947 London   Significant influence or control
Mr Dale Anthony Eaton 2016-10-13 - 2018-05-18 4/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Britain-Australia Society (Ltd by Gte) - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £135,844 Cash £147,124 equity
Britain-Australia Society (The) - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £118,602 Cash £105,079 equity
Britain - Australia Society(The) - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-12-2020 £84,328 Cash £60,954 equity
Accounts Submission 2020-10-14 31-12-2019 £78,691 Cash £68,756 equity
Micro-entity Accounts - BRITAIN - AUSTRALIA SOCIETY(THE) 2019-03-21 31-12-2018 £86,183 equity
Micro-entity Accounts - BRITAIN - AUSTRALIA SOCIETY(THE) 2018-04-12 31-12-2017 £2,264 Cash £88,125 equity
Micro-entity Accounts - BRITAIN - AUSTRALIA SOCIETY(THE) 2017-04-11 31-12-2016 £3,562 Cash £80,993 equity
Accounts filed on 31-12-2015 2016-06-07 31-12-2015 £65,528 Cash £73,636 equity
Abbreviated Company Accounts - BRITAIN - AUSTRALIA SOCIETY(THE) 2015-09-23 31-12-2014 £40,053 Cash £69,176 equity
Abbreviated Company Accounts - BRITAIN - AUSTRALIA SOCIETY(THE) 2014-09-26 31-12-2013 £48,574 Cash £60,997 equity

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TAF EVENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities