About

Registered Number: 01341267
Date of Incorporation: 29/11/1977 (41 years and 7 months ago)
Company Status: Active
Registered Address: 85f Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY

 

Established in 1977, British Franchise Association has its registered office in Abingdon in Oxfordshire. We don't know the number of employees at this organisation. British Franchise Association is VAT Registered in the UK. There are 118 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Safwan Ayub 06 December 2018 - 1
COATES, Angie 06 December 2018 - 1
GOLDSTEIN, Rosalind Jayne 08 December 2016 - 1
GRAHAM, Michael William 06 December 2018 - 1
HUGHES, Shirley 08 December 2016 - 1
PADMORE, David 07 December 2011 - 1
PAULSON, David 06 December 2018 - 1
SPENCER, John 08 December 2016 - 1
WATSON, John Stephen 07 December 2017 - 1
WILKINS, Philippa Jayne 06 April 2016 - 1
ARCHER, Daniel Robert Jon 06 December 2012 10 October 2013 1
ARCHER, Daniel Robert Jon 11 December 2008 08 September 2011 1
BADER, Pamela Mary 06 December 1991 01 June 2000 1
BERRY, Joseph Duncan 08 December 2016 29 June 2018 1
BERRY, Joseph Duncan 06 December 2012 16 January 2015 1
BRAMLEY, Steven 10 December 2015 20 August 2017 1
CALVERT, Steven John 09 December 2011 28 August 2014 1
CARTWRIGHT, Lesley 01 January 2002 09 December 2004 1
CHAMBERS, Kelly 09 December 2010 31 March 2012 1
COX, Kevin 09 December 2004 08 December 2005 1
COX, Kevin John 12 December 1997 06 December 2001 1
CURTEIS, Lisa 12 December 2013 10 December 2015 1
DESLANDES, Rodney John N/A 01 June 1993 1
GAFFER, Philip John 11 December 2014 14 April 2017 1
GODDARD, Michael 05 June 2006 28 August 2014 1
GOLDSMITH, Sean 07 December 2017 31 January 2019 1
HARRIS, Berkeley David 09 December 2010 28 August 2014 1
HOULSTON, Clive Chilton 06 December 2007 09 December 2010 1
JONES, Alick John Richard 11 December 2003 09 December 2004 1
JOYCE, Caroline 11 December 2008 31 May 2010 1
MILLS, Stephen 06 December 1996 05 December 2002 1
MUNDELLA, Anthony John 08 December 1995 01 July 1997 1
RAFFERTY, Tony 08 December 2005 05 December 2006 1
RATCLIFFE, Lorraine Ann 01 January 1998 01 February 1999 1
ROBERTSON, James 11 December 1992 01 March 1995 1
ROSE, Graham William 06 December 1996 11 December 1997 1
SCOTT, Mark 09 December 2004 05 December 2006 1
SMITH, Robert 05 December 2002 30 June 2004 1
STOJIC, Nick 11 December 2003 13 April 2006 1
THOMSON, Shaun William 06 December 2012 10 December 2015 1
THORNE, Brian Neil 11 December 2014 08 December 2016 1
WORMULL, John Arthur N/A 10 December 1994 1
Secretary Name Appointed Resigned Total Appointments
BATES, Anton N/A 30 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Philippa Jayne Wilkins/
1979-06
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AP01 - Appointment of director 26 February 2019
AP01 - Appointment of director 26 February 2019
CH01 - Change of particulars for director 26 February 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 08 February 2019
AP01 - Appointment of director 15 January 2019
RP04TM01 - N/A 04 January 2019
AP01 - Appointment of director 03 January 2019
AP01 - Appointment of director 13 December 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 24 September 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
MA - Memorandum and Articles 30 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 26 January 2017
AP01 - Appointment of director 20 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 27 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 September 2013
AD01 - Change of registered office address 11 September 2013
AA - Annual Accounts 12 June 2013
AUD - Auditor's letter of resignation 05 April 2013
AUD - Auditor's letter of resignation 28 March 2013
AP01 - Appointment of director 09 January 2013
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 13 September 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
TM02 - Termination of appointment of secretary 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 25 August 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 02 February 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
AD01 - Change of registered office address 22 September 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AA - Annual Accounts 30 January 2010
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 17 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
363a - Annual Return 20 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
363s - Annual Return 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
363s - Annual Return 01 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 17 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
363s - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 15 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
AA - Annual Accounts 23 December 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
363s - Annual Return 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
AA - Annual Accounts 01 March 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 07 July 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 06 September 1994
RESOLUTIONS - N/A 14 April 1994
MEM/ARTS - N/A 14 April 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 15 March 1994
288 - N/A 26 January 1994
288 - N/A 26 January 1994
363s - Annual Return 15 September 1993
288 - N/A 15 September 1993
288 - N/A 15 September 1993
288 - N/A 19 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
363a - Annual Return 26 April 1993
288 - N/A 22 January 1993
AA - Annual Accounts 07 December 1992
RESOLUTIONS - N/A 18 November 1992
MEM/ARTS - N/A 18 November 1992
288 - N/A 20 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 14 February 1992
AUD - Auditor's letter of resignation 11 October 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 28 August 1990
287 - Change in situation or address of Registered Office 27 July 1990
287 - Change in situation or address of Registered Office 05 June 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
287 - Change in situation or address of Registered Office 15 February 1989
363 - Annual Return 06 July 1988
AA - Annual Accounts 18 April 1988
REREG(U) - N/A 05 May 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 14 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1986
AA - Annual Accounts 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.