About

Registered Number: 01697461
Date of Incorporation: 07/02/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS

 

The British Private Equity & Venture Capital Association was registered on 07 February 1983 and are based in London, it's status at Companies House is "Active". This company has 98 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMES, Timothy 19 March 2013 - 1
MANKU, Gurpreet Kaur 01 April 2018 - 1
MARSHALL, Ross 04 September 2013 - 1
PATERSON, Calum Macdonald 16 March 2017 - 1
SABBEN-CLARE, Matthew James 01 April 2018 - 1
TROUP, Alistair Westray Charles 03 July 2019 - 1
WITNEY, Simon Richard 17 January 2017 - 1
ADVANI, Mark Suren 09 March 2011 31 August 2013 1
ANDREW, Jeryl Christine 03 September 2002 31 December 2007 1
ANTON, Richard Philip 09 October 2006 31 March 2013 1
CHAMBERLAIN, Margaret 03 June 1997 05 July 2016 1
CLARK, Simon 02 September 2009 31 March 2015 1
COKE, Robert Henry D'Ewes 01 April 2012 31 August 2013 1
CORNELL, Peter Charles Edward 02 December 2009 08 June 2011 1
DIMENT, Anthony Richard N/A 10 June 1992 1
GAGEN, Martin Michael 03 June 1997 01 October 1999 1
HOLLIDGE, Ronald N/A 06 June 1995 1
HUFF, David Andrew 04 March 2009 26 June 2012 1
KOLADE, Oluwole Olatunde 10 February 2002 04 March 2009 1
LAMB, Thomas Sutton 30 January 2008 09 March 2011 1
LARCOMBE, Brian Paul N/A 04 June 1996 1
LENON, Philip Hugh 30 January 2008 31 March 2012 1
LINTHWAITE, Peter John Nicholas 01 September 2005 07 August 2007 1
LUCAS, Robert Richard 01 April 2014 31 March 2017 1
MACKAY, Alan Browning 02 July 2012 31 March 2018 1
MCCULLOCH GRAHAM, Andreq 19 May 2008 19 May 2008 1
TAYLOR, Andrew Jonathan Mark 03 December 2003 11 June 2008 1
THORP, David 03 June 1997 12 June 2002 1
TRUELL, Edmund George Imjin Fosbroke 04 June 1999 11 June 2003 1
TULLOCH, Iain William Patrick N/A 07 June 1994 1
WILSON, Annette Elizabeth 08 June 2011 31 August 2013 1
WITNEY, Simon Richard 07 September 2010 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
MOULD, Jayne Elizabeth 28 November 2016 - 1
DUNNING, Jack 07 March 2012 01 September 2015 1
ENGLISH, Jennifer Ann 10 October 2000 10 July 2003 1
MUDFORD, Victoria Mary 27 June 1991 03 June 1997 1
MULLEN, Shaun Robert 01 September 2015 28 November 2016 1
NUNN, Susan Anne 28 October 2008 31 July 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 12 July 2019
CS01 - N/A 28 June 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 11 December 2017
RESOLUTIONS - N/A 20 November 2017
AP01 - Appointment of director 18 September 2017
MR04 - N/A 18 September 2017
PSC08 - N/A 18 July 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 08 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2017
AP01 - Appointment of director 21 February 2017
RESOLUTIONS - N/A 13 February 2017
CC04 - Statement of companies objects 13 February 2017
AP01 - Appointment of director 04 January 2017
AA - Annual Accounts 20 December 2016
AP03 - Appointment of secretary 01 December 2016
TM02 - Termination of appointment of secretary 01 December 2016
TM01 - Termination of appointment of director 28 November 2016
AR01 - Annual Return 28 July 2016
CH01 - Change of particulars for director 19 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 05 November 2015
AP03 - Appointment of secretary 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 24 November 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 18 June 2014
AD01 - Change of registered office address 18 June 2014
RESOLUTIONS - N/A 16 January 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
TM01 - Termination of appointment of director 06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2013
AR01 - Annual Return 25 June 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 30 April 2013
AP01 - Appointment of director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 11 October 2012
RP04 - N/A 23 July 2012
CH01 - Change of particulars for director 17 July 2012
RP04 - N/A 04 July 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AP03 - Appointment of secretary 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 19 September 2011
TM02 - Termination of appointment of secretary 02 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
AD01 - Change of registered office address 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 15 December 2009
AP01 - Appointment of director 03 December 2009
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
287 - Change in situation or address of Registered Office 18 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
RESOLUTIONS - N/A 30 December 2008
CERTNM - Change of name certificate 15 December 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
363a - Annual Return 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 22 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
RESOLUTIONS - N/A 19 December 2006
MEM/ARTS - N/A 19 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 21 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 24 June 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
AA - Annual Accounts 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 07 July 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 19 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 15 July 2002
AA - Annual Accounts 24 May 2002
395 - Particulars of a mortgage or charge 09 April 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
363s - Annual Return 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
AA - Annual Accounts 20 July 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 03 June 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
AA - Annual Accounts 15 September 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
363s - Annual Return 12 July 1996
288 - N/A 03 August 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 06 July 1995
288 - N/A 06 July 1995
RESOLUTIONS - N/A 27 June 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
288 - N/A 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
AA - Annual Accounts 16 August 1991
363b - Annual Return 01 August 1991
363(287) - N/A 01 August 1991
288 - N/A 29 August 1990
288 - N/A 29 August 1990
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
363 - Annual Return 06 September 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 04 September 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
AA - Annual Accounts 04 August 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
288 - N/A 19 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 11 December 1986
NEWINC - New incorporation documents 07 February 1983

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.