Company information:
Britain - Australia Society(The) (No: 01030451)
Address: AUSTRALIA CENTRE, MELBOURNE PLACE, LONDON, WC2B 4LG
Status: Active
Incorporated: 11-Sep-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: ELIZABETH LOUISA AMES ( DOB: Jan-1985 From: Oct-2020 )
Current Director: ANDREW RONALD GRILL ( DOB: Oct-1968 From: Nov-2023 )
Current Director: JEANNIE LOPES ( DOB: Jul-1965 From: May-2022 )
Current Director: LOUISE MULLEY ( DOB: May-1970 From: Nov-2023 )
Current Director: KEITH GRAEME NEWTON ( DOB: Mar-1956 From: Mar-2015 )
Current Director: KATE O'NEILL ( DOB: Jul-1969 From: Nov-2023 )
Current Director: PATRICIA GWYNNETH WADLEY ( DOB: May-1962 From: Dec-2019 )
Current Director: DAMIAN JOHN WALSH ( DOB: Sep-1953 From: Mar-2018 )
Current Director: ALASTAIR WALTON ( DOB: Oct-1957 From: Nov-2023 )
Current Secretary: ELIZABETH AMES ( From: Aug-2021 )
Resigned Director: FRANCES ADAMSON ( DOB: Apr-1961 From: Sep-2005 To: Jan-2009 )
Resigned Director: JOHN ALLEN ( DOB: Sep-1949 From: Nov-2010 To: Nov-2012 )
Resigned Director: RICHARD JAMES LIVINGSTONE ALTHAM ( DOB: Jan-1924 From: Oct-1991 To: Nov-1992 )
Resigned Director: DAVID LEWIS MALCOLM ALWYN ( DOB: Aug-1968 From: Oct-1998 To: Oct-2000 )
Resigned Director: DAVID JOHN WILLIAM ANTHONY ( DOB: Aug-1918 From: Oct-1991 To: Nov-1992 )
Resigned Director: NOEL ASHCROFT ( DOB: May-1944 From: Jul-2006 To: Aug-2008 )
Resigned Director: CHRISTOPHER JOHN BENSON ( DOB: Jul-1933 From: Nov-2005 To: Nov-2010 )
Resigned Director: PETER MICHAEL BENSON ( DOB: Sep-1947 From: Nov-2011 To: Mar-2019 )
Resigned Director: THOMAS WILLIAM BORGES ( DOB: Apr-1923 From: Oct-1991 To: Nov-1992 )
Resigned Director: PETER BRIND ( DOB: Jan-1934 From: Oct-1996 To: Oct-1997 )
Resigned Director: GEORGE MILES BUCKINGHAMSHIRE ( DOB: Dec-1944 From: Nov-2004 To: Nov-2011 )
Resigned Director: MICHAEL CARLETON SMITH ( DOB: May-1933 From: Oct-2000 To: Oct-2002 )
Resigned Director: ROGER CARRICK ( DOB: Oct-1937 From: Jan-1998 To: Nov-2001 )
Resigned Director: ROHAN RICHARD COURTNEY ( DOB: Jan-1948 From: May-1993 To: Oct-2000 )
Resigned Director: ROHAN RICHARD COURTNEY ( DOB: Jan-1948 From: Feb-2002 To: Nov-2006 )
Resigned Director: ANDREW HUGH CRAIG ( DOB: Feb-1943 From: Jan-2009 To: Jun-2011 )
Resigned Director: JUDITH CROMPTON ( DOB: Dec-1964 From: Jun-2010 To: Nov-2012 )
Resigned Director: JULIANNE DAVIS ( DOB: May-1967 From: Oct-2013 To: Dec-2019 )
Resigned Director: JOHN KELVIN DAWSON ( DOB: Sep-1943 From: Sep-2001 To: Oct-2007 )
Resigned Director: DALE ANTHONY EATON ( DOB: Apr-1958 From: Oct-2003 To: May-2018 )
Resigned Director: GEOFFREY FREDERICK ERRINGTON ( DOB: Feb-1926 From: Oct-1998 To: Mar-2010 )
Resigned Director: KAY BARBARA FAIRFAX BURTON ( DOB: Aug-1940 From: Oct-2000 To: Nov-2006 )
Resigned Director: BRADLEY JOHN FITZMAURICE ( DOB: Mar-1959 From: Mar-2005 To: Jul-2006 )
Resigned Director: PETER DRURY HAGGERSTON GADSDEN ( DOB: Jun-1929 From: Oct-1991 To: Nov-1992 )
Resigned Director: IAN DAVID GIBBINS ( DOB: Apr-1936 From: Oct-1991 To: Jun-1996 )
Resigned Director: ALASTAIR ROBERTSON GOODLAD ( DOB: Jul-1943 From: Sep-2005 To: Dec-2007 )
Resigned Director: DAVID COLIN GOSS ( DOB: Feb-1933 From: May-1993 To: Jan-1996 )
Resigned Director: BRIAN HALL ( DOB: May-1933 From: Sep-1999 To: Apr-2013 )
Resigned Director: PAULA MARY HARDGRAVE ( DOB: Dec-1965 From: Nov-2002 To: Mar-2010 )
Resigned Director: BRIAN NICHOLAS HARRIS ( DOB: Dec-1931 From: Oct-2000 To: Nov-2003 )
Resigned Director: ALASTAIR BRIAN CLARKE HARRISON ( DOB: Oct-1921 From: Oct-1991 To: Nov-1992 )
Resigned Director: WILLIAM RALPH BOUCHER HASSELL ( DOB: Jun-1943 From: Oct-1995 To: Jan-1997 )
Resigned Director: DEREK NORMAN HOLE ( DOB: Dec-1933 From: Sep-2001 To: Nov-2005 )
Resigned Director: STEPHEN JOHN HOOD ( DOB: Feb-1947 From: Oct-1991 To: Nov-1992 )
Resigned Director: HARI HARAN IYER ( DOB: Jun-1962 From: Dec-2015 To: Apr-2020 )
Resigned Director: MATTHEW JOHNSON ( DOB: Jun-1975 From: Nov-2012 To: Sep-2014 )
Resigned Director: MICHAEL DAVID KIRK ( DOB: Apr-1938 From: Nov-2009 To: Apr-2013 )
Resigned Director: JOHN HENRY GLADSTONE LEAHY ( DOB: Feb-1928 From: Oct-1991 To: Oct-1997 )
Resigned Director: JOHN ALWYN LEWIS ( DOB: May-1925 From: Oct-1991 To: Nov-1992 )
Resigned Director: HELEN LIDDELL ( DOB: Dec-1950 From: Nov-2010 To: Jul-2013 )
Resigned Director: RICHARD EDWARD WALTER LUMLEY ( DOB: Jul-1923 From: Oct-1991 To: Nov-1992 )
Resigned Director: PAULINE MAVYN LYLE-SMITH ( DOB: Nov-1946 From: Nov-2011 To: Nov-2012 )
Resigned Director: VIVIEN ELAINE MATTHEWS ( DOB: Jan-1960 From: Nov-2011 To: Mar-2018 )
Resigned Director: MARGARET ROSALEEN MCGOVERN ( DOB: Mar-1942 From: Apr-1996 To: Jan-1999 )
Resigned Director: BEVERLEY MCKAY ( DOB: Sep-1932 From: Oct-1991 To: May-2000 )
Resigned Director: DERMOT MCMANUS ( DOB: Oct-1944 From: Jan-1997 To: Oct-2000 )
Resigned Director: RICHARD WILLIAM PAVITT ( DOB: Oct-1937 From: Nov-2006 To: Sep-2014 )
Resigned Director: JACK LESLIE RAMPTON ( DOB: Jul-1920 From: Oct-1991 To: Mar-1994 )
Resigned Director: NEIL GRAHAM MORGAN REDCLIFFE ( DOB: Mar-1959 From: Mar-2016 To: Sep-2021 )
Resigned Director: SAM SCROTON RICHARDSON ( DOB: Dec-1919 From: Oct-1991 To: Nov-1992 )
Resigned Director: DAVID ALEXANDER RITCHIE ( DOB: Jul-1948 From: Feb-1999 To: Jan-2002 )
Resigned Director: GEORGE RICHARD VERNON ROBINS ( DOB: Nov-1945 From: Nov-2009 To: Dec-2018 )
Resigned Director: PETER JAMES SARGENT ( DOB: Aug-1955 From: Mar-2018 To: Sep-2023 )
Resigned Director: ALAN ERNEST SEABROOKE ( DOB: Jan-1917 From: Nov-1992 To: Oct-1999 )
Resigned Director: EDWARD ARTHUR ALEXANDER SHACKLETON ( DOB: Jul-1911 From: Oct-1991 To: Nov-1992 )
Resigned Director: JOHN JAMES HOPE SIMPSON ( DOB: Oct-1927 From: Oct-1991 To: Nov-1992 )
Resigned Director: JOHN DOUGLAS SLIM ( DOB: Jul-1927 From: Oct-1991 To: Nov-1992 )
Resigned Director: AUSTIN CECIL EDWIN SPRAGGS ( DOB: Dec-1924 From: Oct-1991 To: Mar-1998 )
Resigned Director: STEPHEN ALEXANDER STUART ( DOB: Apr-1927 From: Oct-1991 To: Jun-1996 )
Resigned Director: DONALD CLAUDE TEBBIT ( DOB: May-1920 From: Oct-1991 To: Nov-1992 )
Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930 From: Oct-1996 To: Oct-1999 )
Resigned Director: JUNE EMELDA TRAFFORD ( DOB: Jun-1930 From: Oct-1991 To: Nov-1992 )
Resigned Director: WILLIAM THOMAS ROSS TWEDDELL ( DOB: Nov-1950 From: Feb-2002 To: Jul-2005 )
Resigned Director: GEORGE VESTEY ( DOB: Sep-1964 From: Jun-2010 To: Nov-2017 )
Resigned Director: GEOFFREY NOWELL WALLS ( DOB: Feb-1945 From: Nov-1992 To: Oct-1995 )
Resigned Director: MICHAEL DOUGLAS WHALLEY ( DOB: Sep-1951 From: Oct-2000 To: Nov-2010 )
Resigned Director: BRUCE RODDA WILLIAMS ( DOB: Jan-1919 From: Oct-1991 To: Nov-1992 )
Resigned Director: MICHAEL JOHN WOLTON ( DOB: Jan-1965 From: Oct-1996 To: Mar-2004 )
Resigned Director: EDWIN WONG ( DOB: Oct-1992 From: Oct-2013 To: Sep-2023 )
Resigned Director: ERIC GRANT YARROW ( DOB: Apr-1920 From: Oct-1991 To: Nov-1992 )
Resigned Secretary: ELIZABETH LOUISA AMES ( From: Apr-2020 To: Sep-2020 )
Resigned Secretary: PETER BRIND ( DOB: Jan-1934 From: Oct-1996 To: Oct-1997 )
Resigned Secretary: ROHAN RICHARD COURTNEY ( DOB: Jan-1948 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: GEOFFREY FREDERICK ERRINGTON ( DOB: Feb-1926 From: Oct-1998 To: Mar-2010 )
Resigned Secretary: HARI HARAN IYER ( From: Feb-2016 To: Apr-2020 )
Resigned Secretary: JAY JEYAKUMAR ( From: Apr-2010 To: Jun-2010 )
Resigned Secretary: KATE KIRBY ( From: Jun-2010 To: Oct-2012 )
Resigned Secretary: GEORGE RICHARD VERNON ROBINS ( DOB: Nov-1945 From: Oct-2012 To: Sep-2014 )
Resigned Secretary: STEPHEN ALEXANDER STUART ( DOB: Apr-1927 From: Oct-1991 To: Jun-1996 )
Persons of Significant Control:
Mr Damian John Walsh, 3 Ridgway Gardens, London, SW19 4SZ, England: Has significant influence or control (Notified: 2019-03-18, Ceased: 2019-04-14)
Mr Peter Michael Benson, Australia Centre Melbourne Place, London, WC2B 4LG: Has significant influence or control (Notified: 2016-10-13, Ceased: 2019-03-18)
Mr Dale Anthony Eaton, Australia Centre Melbourne Place, London, WC2B 4LG: Has significant influence or control (Notified: 2016-10-13, Ceased: 2018-05-18)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 110,138 | 96,820 | 78,756 | 87,378 | 120,691 | 153,699 | 110138.0,96820.0,78756.0,87378.0,120691.0,153699.0 |
Net current assets (liabilities) | 88,825 | 100,137 | 68,756 | 57,838 | 102,236 | 143,855 | 88825.0,100137.0,68756.0,57838.0,102236.0,143855.0 |
Total assets less current liabilities | 88,825 | 100,137 | 68,756 | 60,954 | 105,079 | 147,124 | 88825.0,100137.0,68756.0,60954.0,105079.0,147124.0 |
Net assets (liabilities) | 88,825 | 89,500 | 88825.0,89500.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 88,825 | 89,500 | 68,756 | 60,954 | 105,079 | 147,124 | 88825.0,89500.0,68756.0,60954.0,105079.0,147124.0 |