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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 AA Full accounts made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
02 Feb 2024 AP01 Appointment of Mr Andrew James Williamson as a director on 23 January 2024
31 Jan 2024 TM01 Termination of appointment of Kerry Symington as a director on 23 January 2024
03 Oct 2023 AA Accounts for a small company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
30 May 2023 AP01 Appointment of Mrs Joana Amaral Palhava Ferreira Da Rocha Scaff as a director on 17 May 2023
11 May 2023 AP01 Appointment of Mrs Johanna Katharina Barr as a director on 8 March 2023
12 Apr 2023 TM01 Termination of appointment of Gurpreet Kaur Manku as a director on 13 March 2023
08 Feb 2023 AP01 Appointment of Mrs Amelia Margaret Mahon as a director on 26 January 2023
08 Feb 2023 TM01 Termination of appointment of Simon Richard Witney as a director on 26 January 2023
08 Feb 2023 TM01 Termination of appointment of Neil Patrick Macdougall as a director on 26 January 2023
08 Feb 2023 AP01 Appointment of Mr Richard Swann as a director on 27 January 2023
02 Nov 2022 AA Accounts for a small company made up to 31 March 2022
05 Jul 2022 AD02 Register inspection address has been changed from Third Floor 48 Chancery Lane London WC2A 1JF England to Third Floor 48 Chancery Lane London WC2A 1JF
05 Jul 2022 CH01 Director's details changed for Simon Richard Witney on 3 March 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
04 Jul 2022 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Third Floor 48 Chancery Lane London WC2A 1JF
04 Jul 2022 CH01 Director's details changed for Ms Gurpreet Kaur Manku on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 48 Third Floor, 48 Chancery Lane London WC2A 1JF England to Third Floor 48 Chancery Lane London WC2A 1JF on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 55 Baker Street London W1U 7EU England to 48 Third Floor, 48 Chancery Lane London WC2A 1JF on 3 March 2022
01 Feb 2022 TM01 Termination of appointment of Cheryl Yvonne Potter as a director on 25 January 2022
01 Feb 2022 TM01 Termination of appointment of Kathleen Marie Bacon as a director on 25 January 2022
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 AP01 Appointment of Mr Christopher James Barnes as a director on 15 July 2021