Company information:
British & Colombian Chamber Of Commerce (No: 03297224)
Address: 64-66 WILLESDEN LANE WILLESDEN LANE, GROUND FLOOR, LONDON, UNITED KINGDOM, NW6 7SX, ENGLAND
Status: Active
Incorporated: 20-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: SIMON ADAMSDALE ( DOB: Aug-1944 From: Dec-2017 )
Current Director: STEPHEN MICHAEL ASHWELL ( DOB: May-1959 From: Sep-2014 )
Current Director: BBVA ( From: Jan-2010 )
Current Director: IAN ERNEST ANTHONY BREMINER ( DOB: Aug-1952 From: Jun-2003 )
Current Director: JOHN ANTHONY DEW ( DOB: May-1952 From: Oct-2013 )
Current Director: THOMAS JOSEPH DUGGIN ( DOB: Sep-1947 From: Apr-2007 )
Current Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Sep-2016 )
Current Director: TANIA ZORAYA HOYOS ( DOB: Mar-1974 From: Mar-2006 )
Current Director: JOHN ALEXANDER KENNEDY ( DOB: Jul-1942 From: Dec-1996 )
Current Director: NIGEL ARTHUR JOHN LUSON ( DOB: Jul-1955 From: Apr-2007 )
Current Director: KEITH ELLIOT HEDLEY MORRIS ( DOB: Oct-1934 From: Nov-2005 )
Current Director: ALEJANDRA SACIPA ( DOB: Mar-1973 From: Mar-2021 )
Current Director: PAUL MICHAEL SPINDLER ( DOB: Jan-1973 From: Sep-2012 )
Current Director: CARLOS ANDRÉS SÁNCHEZ GARCÍA ( DOB: May-1978 From: Jun-2015 )
Current Director: JEREMY THORP ( DOB: Dec-1941 From: Jun-2003 )
Current Director: HAYDON BOYD WARREN-GASH ( DOB: Aug-1949 From: Feb-2010 )
Current Director: NEIL WYNN- JONES ( DOB: Sep-1948 From: Sep-2010 )
Current Secretary: TANIA ZORAYA HOYOS ( DOB: Mar-1974 From: Mar-2006 )
Resigned Director: IAIN MACPHERSON ALEXANDER ( DOB: Dec-1945 From: Nov-1999 To: Jun-2003 )
Resigned Director: HELENA BALCAZAR ( From: Jul-2001 To: Mar-2006 )
Resigned Director: ROGER KEITH BELLAMY ( DOB: Jul-1947 From: Dec-1999 To: Jan-2002 )
Resigned Director: TIMOTHY JOHN BOWER ( DOB: Jan-1960 From: Jun-2003 To: Jan-2005 )
Resigned Director: WILLIAM BULLARD ( From: Jun-2003 To: Dec-2017 )
Resigned Director: PETER NIGEL CAMERON ( DOB: Jul-1959 From: Dec-1996 To: Nov-1999 )
Resigned Director: ROGER DIXON CARTWRIGHT ( DOB: Jun-1948 From: Dec-1996 To: Feb-1997 )
Resigned Director: RAY DEMPSEY ( From: Nov-2006 To: Jan-2008 )
Resigned Director: MARTIN EUGENIO DIAZ PLATA ( DOB: Apr-1967 From: Dec-2007 To: Mar-2023 )
Resigned Director: HUGH ELLIOTT ( From: Sep-2010 To: Sep-2011 )
Resigned Director: HSBC BANK ( From: Jan-2012 To: Sep-2015 )
Resigned Director: STIRLING LEECH ( From: Jun-2003 To: Jan-2008 )
Resigned Director: LOUIS TUCKER LINK ( From: Feb-2001 To: Jun-2003 )
Resigned Director: LOUIS TUCKER LINK ( DOB: Jul-1949 From: Nov-2005 To: Nov-2006 )
Resigned Director: FERNANDO LOPEZ CABALLERO ( From: Jun-2003 To: Nov-2005 )
Resigned Director: KEITH ELLIOT HEDLEY MORRIS ( DOB: Oct-1934 From: Dec-1996 To: Jun-2003 )
Resigned Director: RICHARD PERKINS ( From: Feb-1997 To: Mar-1999 )
Resigned Director: WILLIAM HUGH VERNON SALAZAR HAGGARD ( From: Dec-2013 To: Sep-2015 )
Resigned Director: FELIX STYLES ( DOB: May-1992 From: Dec-2018 To: Jan-2020 )
Resigned Director: DAVID VICTOR THOMAS ( DOB: Sep-1949 From: Feb-2001 To: Jun-2003 )
Resigned Director: PETER TIBBER ( DOB: Sep-1956 From: Jan-2020 To: Mar-2023 )
Resigned Director: ERIC MOUNTEFORT WESTROPP ( DOB: Mar-1939 From: Jun-2001 To: Jun-2003 )
Resigned Secretary: HELENA BALCAZAR ( From: Jul-2001 To: Mar-2006 )
Resigned Secretary: WILLIAM ROBERT FOSTER BEDLOE ( DOB: Apr-1947 From: Nov-1999 To: Jul-2001 )
Resigned Secretary: PETER NIGEL CAMERON ( DOB: Jul-1959 From: Dec-1996 To: Nov-1999 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,770 | 2,354 | 2,001 | 1,501 | 2770.0,2354.0,2001.0,1501.0,0.0,0.0,0.0 | |||
| Current assets | 121,082 | 121,344 | 101,657 | 92,862 | 76,180 | 84,116 | 59,260 | 121082.0,121344.0,101657.0,92862.0,76180.0,84116.0,59260.0 |
| Net current assets (liabilities) | 115,066 | 116,805 | 94,043 | 90,692 | 71,263 | 56,050 | 24,392 | 115066.0,116805.0,94043.0,90692.0,71263.0,56050.0,24392.0 |
| Total assets less current liabilities | 117,836 | 119,159 | 96,044 | 92,193 | 71,263 | 56,050 | 24,392 | 117836.0,119159.0,96044.0,92193.0,71263.0,56050.0,24392.0 |
| Provisions for liabilities, balance sheet subtotal | 553 | 553.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 2,677 | 2,677 | 2677.0,2677.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 114,606 | 116,011 | 96,044 | 92,193 | 56,263 | 43,838 | 14,892 | 114606.0,116011.0,96044.0,92193.0,56263.0,43838.0,14892.0 |
| Equity / share capital and reserves | 114,606 | 116,011 | 96,044 | 92,193 | 56,263 | 43,838 | 14,892 | 114606.0,116011.0,96044.0,92193.0,56263.0,43838.0,14892.0 |