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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Third Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Company Information
- Company registration number
- 01697461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 48 Chancery Lane
- London
- WC2A 1JF
- England Third Floor, 48 Chancery Lane, London, WC2A 1JF, England UK
Management
- Managing Directors
- MOORE, Michael Kevin
- MOULD, Jayne Elizabeth
- NEWBOROUGH, Philip William
- SABBEN-CLARE, Matthew James
- SYMINGTON, Kerry
- TROUP, Alistair Charles Westray
- BARNES, Christopher James
- MAHON, Amelia Margaret
- SWANN, Richard
- WILSON, Garry
- BARR, Johanna Katharina
- DA ROCHA SCAFF, Joana Amaral Palhava Ferreira
- Company secretaries
- MOULD, Jayne Elizabeth
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1983-02-07
- Age Of Company 1983-02-07 41 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Company Description
- THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01697461. Its current trading status is "live". It was registered 1983-02-07. It was previously called BRITISH VENTURE CAPITAL ASSOCIATION(THE). It has declared SIC or NACE codes as "94120". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at Third Floor .
Get THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The British Private Equity And Venture Capital Association - Third Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
- 1983-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-02) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-05) - AD02
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change-person-director-company-with-change-date (2022-07-05) - CH01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02
-
change-person-director-company-with-change-date (2022-07-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
change-person-director-company-with-change-date (2021-05-07) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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accounts-with-accounts-type-small (2021-10-26) - AA
-
change-sail-address-company-with-old-address-new-address (2021-06-30) - AD02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-small (2020-10-13) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-09-04) - TM01
-
accounts-with-accounts-type-small (2019-09-18) - AA
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-sail-address-company-with-old-address-new-address (2017-04-21) - AD02
-
statement-of-companys-objects (2017-02-13) - CC04
-
notification-of-a-person-with-significant-control-statement (2017-07-18) - PSC08
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
resolution (2017-02-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
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mortgage-satisfy-charge-full (2017-09-18) - MR04
-
resolution (2017-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-small (2017-12-11) - AA
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-full (2016-12-20) - AA
-
appoint-person-secretary-company-with-name-date (2016-12-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-07-28) - AR01
-
change-person-director-company-with-change-date (2016-07-19) - CH01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-23) - CH01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
-
appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
-
accounts-with-accounts-type-full (2015-11-05) - AA
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
keyboard_arrow_right 2014
-
resolution (2014-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-18) - AA
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-24) - AR01
-
appoint-person-director-company-with-name (2014-06-24) - AP01
-
termination-director-company-with-name (2014-06-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-06-25) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
termination-director-company-with-name (2013-04-30) - TM01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
-
change-person-director-company-with-change-date (2013-04-18) - CH01
-
termination-director-company-with-name (2013-09-10) - TM01
-
termination-director-company-with-name (2013-04-16) - TM01
-
change-sail-address-company-with-old-address (2013-08-06) - AD02
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
termination-director-company-with-name (2013-08-06) - TM01
-
appoint-person-director-company-with-name (2013-09-10) - AP01
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-small (2013-12-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-29) - CH01
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termination-director-company-with-name (2012-06-29) - TM01
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
appoint-person-secretary-company-with-name (2012-05-01) - AP03
-
termination-director-company-with-name (2012-05-01) - TM01
-
termination-director-company-with-name (2012-01-23) - TM01
-
change-person-director-company-with-change-date (2012-07-02) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2012-07-23) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2012-07-02) - AR01
-
second-filing-of-form-with-form-type (2012-07-04) - RP04
-
change-person-director-company-with-change-date (2012-07-17) - CH01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-small (2012-11-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
-
termination-director-company-with-name (2011-03-31) - TM01
-
appoint-person-director-company-with-name (2011-03-31) - AP01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
change-person-director-company-with-change-date (2011-06-29) - CH01
-
change-person-director-company-with-change-date (2011-06-30) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2011-06-30) - AR01
-
termination-director-company-with-name (2011-07-26) - TM01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
accounts-with-accounts-type-small (2011-09-19) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
termination-director-company-with-name (2010-06-21) - TM01
-
termination-director-company-with-name (2010-06-03) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
change-sail-address-company (2010-07-23) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2010-07-23) - AR01
-
move-registers-to-sail-company (2010-07-23) - AD03
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accounts-with-accounts-type-small (2010-11-10) - AA
-
termination-director-company-with-name (2010-07-23) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-26) - 288a
-
legacy (2009-08-13) - 288a
-
legacy (2009-06-18) - 287
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appoint-person-director-company-with-name (2009-12-03) - AP01
-
accounts-with-accounts-type-small (2009-12-15) - AA
-
legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 288b
-
legacy (2008-06-24) - 363a
-
legacy (2008-03-17) - 288a
-
legacy (2008-03-20) - 288a
-
legacy (2008-04-08) - 288b
-
legacy (2008-05-22) - 288b
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-23) - 288c
-
legacy (2008-07-16) - 288a
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-25) - 288a
-
legacy (2008-09-29) - 288a
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-11) - 288b
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certificate-change-of-name-company (2008-12-15) - CERTNM
-
resolution (2008-12-30) - RESOLUTIONS
-
legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 288a
-
legacy (2007-07-03) - 363s
-
accounts-with-accounts-type-full (2007-06-22) - AA
-
legacy (2007-06-02) - 288a
-
legacy (2007-04-12) - 288b
-
legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
-
resolution (2006-12-19) - RESOLUTIONS
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memorandum-articles (2006-12-19) - MEM/ARTS
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legacy (2006-12-12) - 288a
-
legacy (2006-07-26) - 288c
-
legacy (2006-07-11) - 363s
-
accounts-with-accounts-type-full (2006-06-21) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-04-05) - 288b
-
legacy (2006-01-09) - 288b
-
legacy (2006-12-12) - 288b
-
legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 288b
-
legacy (2005-10-05) - 288b
-
legacy (2005-09-21) - 288a
-
legacy (2005-06-29) - 363s
-
legacy (2005-06-27) - 288a
-
accounts-with-accounts-type-full (2005-06-24) - AA
-
legacy (2005-05-17) - 288a
-
legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288b
-
legacy (2004-06-24) - 363s
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288a
-
legacy (2003-07-19) - 288a
-
legacy (2003-07-19) - 288b
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-07-08) - 288b
-
legacy (2003-07-07) - 363s
-
legacy (2003-04-29) - 288a
-
legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 287
-
legacy (2002-04-09) - 395
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-07-15) - 288b
-
legacy (2002-09-16) - 288b
-
legacy (2002-09-16) - 288a
-
legacy (2002-07-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-23) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-31) - 288b
-
legacy (2001-06-13) - 288b
-
legacy (2001-03-13) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-07-31) - 363s
-
accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-09-18) - 288b
-
legacy (2000-09-18) - 363s
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-27) - 288a
-
legacy (2000-10-23) - 288a
-
legacy (2000-10-23) - 288b
-
legacy (2000-09-27) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-26) - AA
-
legacy (1999-07-07) - 288a
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 363s
-
legacy (1998-07-01) - 288a
-
legacy (1998-07-01) - 288b
-
accounts-with-accounts-type-full (1998-06-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 288b
-
legacy (1997-07-01) - 288a
-
legacy (1997-07-01) - 363s
-
accounts-with-accounts-type-full (1997-12-01) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-15) - AA
-
legacy (1996-07-23) - 288
-
legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 288
-
legacy (1995-07-06) - 363s
-
accounts-with-accounts-type-full (1995-07-06) - AA
-
resolution (1995-06-27) - RESOLUTIONS
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-08-16) - 288
-
legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 288
-
legacy (1993-08-03) - 363s
-
accounts-with-accounts-type-full (1993-08-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 288
-
legacy (1992-08-17) - 363s
-
accounts-with-accounts-type-full (1992-09-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
-
legacy (1991-08-01) - 363b
-
legacy (1991-08-01) - 363(287)
-
accounts-with-accounts-type-full (1991-08-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 288
-
accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-08-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 288
-
legacy (1989-08-10) - 288
-
legacy (1989-08-10) - 363
-
accounts-with-accounts-type-full (1989-08-10) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-08-23) - 288
-
legacy (1988-09-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-19) - 288
-
legacy (1987-02-02) - 225(1)
-
legacy (1987-08-25) - 288
-
legacy (1987-09-04) - 363
-
accounts-with-accounts-type-full (1987-08-04) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
accounts-with-accounts-type-full (1986-12-11) - AA
keyboard_arrow_right 1983
-
incorporation-company (1983-02-07) - NEWINC