About

Registered Number: 05136901
Date of Incorporation: 25/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: C/O The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

 

The Libyan British Business Council Secretariat was registered on 25 May 2004 and has its registered office in South Croydon, it's status at Companies House is "Active". There are 11 directors listed as Graham, Pauline Mary Middleton, Butler, Melanie Ward, Carragher, Paul Martin, Eltumi, Tarek, Graham, Pauline Mary Middleton, Phillips, Robert Edward, Parr, John, Asquith, Dominic Anthony Gerard, The Hon. Sir, Dalton, Richard John, Sir, Foley, Timothy James, Miles, Richard Oliver for this business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Melanie Ward 06 June 2014 - 1
CARRAGHER, Paul Martin 14 February 2019 - 1
ELTUMI, Tarek 07 February 2018 - 1
GRAHAM, Pauline Mary Middleton 15 November 2018 - 1
PHILLIPS, Robert Edward 17 November 2016 - 1
ASQUITH, Dominic Anthony Gerard, The Hon. Sir 08 October 2013 09 March 2016 1
DALTON, Richard John, Sir 21 April 2009 31 May 2011 1
FOLEY, Timothy James 10 April 2014 07 November 2017 1
MILES, Richard Oliver 25 May 2004 11 November 2019 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Pauline Mary Middleton 08 December 2014 - 1
PARR, John 16 February 2007 08 December 2014 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AP01 - Appointment of director 08 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 05 January 2020
TM01 - Termination of appointment of director 27 December 2019
CS01 - N/A 05 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 31 October 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 July 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 25 May 2017
AP01 - Appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 02 February 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 02 July 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 21 January 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 09 January 2013
CH01 - Change of particulars for director 29 May 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 26 January 2012
TM01 - Termination of appointment of director 02 June 2011
AR01 - Annual Return 27 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 01 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 17 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.