BRITISH MUSEUM VENTURES LIMITED

Profile BRITISH MUSEUM VENTURES LIMITED

Actual on 01.12.2021
Company name
BRITISH MUSEUM VENTURES LIMITED
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Company number
01442912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 August 1979
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
THE BRITISH MUSEUM, GREAT RUSSELL STREET, LONDON, WC1B 3DG
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PSC and Officers BRITISH MUSEUM VENTURES LIMITED

Officers

(as of 19.09.2020)

MARTIN-FISHER, Henrietta Kate Blaxland
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: The British Museum Great Russell Street, London, WC1B 3DG
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Accountant
Country of residence: England
WHITTAKER, Jane Louise
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: The British Museum Great Russell Street, London, WC1B 3DG
Role: Secretary
WHITTAKER, Jane Louise
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: The British Museum Great Russell Street, London, WC1B 3DG
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
YATES, Christopher Paul
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: The British Museum Great Russell Street, London, England, WC1B 3DG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
STEVENSON, Hugh Alexander
Status: Not active
Resigned on: Friday, 16 June 2006
Correspondence address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
Nationality: United Kingdom
Date of birth: September 1942
Role: Director
Country of residence: United Kingdom
DOUBLEDAY, Ian Anthony
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Friday, 24 May 2019
Correspondence address: The British Museum Great Russell Street, London, England, WC1B 3DG
Role: Secretary
DOUBLEDAY, Ian Anthony
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Friday, 24 May 2019
Correspondence address: The British Museum Great Russell Street, London, England, WC1B 3DG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Solicitor
Country of residence: England
HEMMING, Sukie Mary
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 28 March 2008
Correspondence address: 10 Edwardes Square, London, W8 6HE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director Bmdt
Country of residence: England
OLDMAN, Brian Leslie
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Friday, 29 June 2012
Correspondence address: 38 Russell Square, London, WC1B 3QQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
WRIGHT, Patrick Michael Mckee
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Friday, 30 November 2001
Correspondence address: 62 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Publisher
Country of residence: Usa
GREENE, Graham Carleton
Status: Not active
Resigned on: Monday, 19 March 2001
Correspondence address: 6 Bayley Street, London, WC1B 3HB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Publisher
HOLFORD, Douglas Allan
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 22 Crossways, Shenfield, Brentwood, Essex, CM15 8QX
Role: Secretary
GLOUCESTER, Hrh The Duke Of
Status: Not active
Resigned on: Saturday, 03 October 1998
Correspondence address: Kensington Palace, London, W8 4PU
Nationality: British
Date of birth: August 1944
Role: Director
HARROP, Peter, Sir
Status: Not active
Resigned on: Saturday, 03 October 1998
Correspondence address: 19 Berwyn Road, Richmond, Surrey, TW10 5BP
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
BARBER, Nicholas Charles Faithorn
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Thursday, 25 September 2003
Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Businessman
Country of residence: England
WATTS, Helen Kay
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 25 September 2012
Correspondence address: 46 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CAMPBELL, Hugh James Foster
Status: Not active
Resigned on: Wednesday, 23 November 1994
Correspondence address: Chimneys White Waltham, Maidenhead, Berks, SL6 3SG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Managing Director
THATCHER, Andrew John
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Wednesday, 26 September 2007
Correspondence address: Whiteladies Waltham Road, Maidenhead, Berkshire, SL6 3NH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2021)

The British Museum Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: British Museum London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors