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British Allied Trades Federation

00069391

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Federation House, 10 Vyse Street, Birmingham, B18 6LT
Incorporated 16/02/1901

Previously known as

British Allied Trades Federation Ltd · until 04/10/2011
British Jewellery, Giftware And Finishing Federation · until 02/08/2011
British Jewellery & Giftware Federation Limited (The) · until 17/06/2004
British Jewellery And Giftware Federation Limited · until 01/07/1983

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Paul (Pavandeep) Thandi

director · Since 27/09/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Paul (Pavandeep) Thandi

director · Since 27/09/2012

British · United Kingdom

Gary Michael Wroe

director · Since 13/06/2014

British · United Kingdom

Mr Gary Michael Wroe

director · Since 13/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Christopher John Wesley Henn

director · Since 22/06/2016

British · England

Mr Christopher John Wesley Henn

director · Since 22/06/2016

CO DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Henrik Christian Skouby

director · Since 01/01/2018

MANAGING DIRECTOR

DANISH · ENGLAND

Gert Schyberg

director · Since 24/10/2019

Danish · England

Mr Gert Schyberg

director · Since 24/10/2019

COMPANY DIRECTOR

DANISH · ENGLAND

Also on 1 other board

Paul Edward Griffiths

director · Since 10/06/2022

British · England

Mr Paul Edward Griffiths

director · Since 10/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Mrs Natalie Dawn Edmead-Mckie

secretary · Since 05/02/2024

Natalie Dawn Edmead-Mckie

secretary · Since 05/02/2024

Ms Heather Callaway

director · Since 06/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr John Taylor

director · Since 06/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

John Taylor

director · Since 06/06/2024

British · England

Heather Callaway

director · Since 06/06/2024

British · England

Miss Helen Margaret Dimmick

director · Since 11/06/2026

BRITISH · ENGLAND

Helen Margaret Dimmick

director · Since 11/06/2026

British · England

Mr Stuart Illingworth

director · Since 11/06/2026

BRITISH · ENGLAND

Stuart Illingworth

director · Since 11/06/2026

British · England

Former

Michael Josiah Cox

director · Resigned 12/05/1992

Ronald David Paul Knight

director · Resigned 30/07/1992

Michael Vaughan Godfrey

director · Resigned 20/05/1993

Edward Fischgrund

director · Resigned 20/05/1993

Morris Janis

director · Resigned 19/05/1994

David Randal Metcalfe

director · Resigned 09/05/1996

Bernard Charles Owens

director · Resigned 09/05/1996

Ian Millar

director · Resigned 09/05/1996

Julien Tregonning Henwood

secretary · Resigned 20/02/1997

Keith Richard Entwisle

director · Resigned 16/05/2000

Joseph Beenstock

director · Resigned 16/05/2000

Nicholas Alastair Bousfield Long

director · Resigned 14/12/2001

Michael Vaughan Godfrey

director · Resigned 06/06/2003

Cyril Harold Plenderleith

secretary · Resigned 23/01/2004

Patrick Ewart Mitton Fuller

director · Resigned 10/06/2004

Apollonius Nooten Boom

director · Resigned 25/04/2005

John Stuart Milligan

director · Resigned 09/06/2005

Ian Anderson

director · Resigned 09/06/2005

Stella Christine Dorsett

director · Resigned 09/02/2007

Ian Millar

director · Resigned 05/06/2008

Linda Marlene Evans

director · Resigned 04/06/2009

Steven Jones

director · Resigned 25/03/2010

Geoffrey Michael Whittall Oakley

director · Resigned 01/06/2010

David Allen Doyle

director · Resigned 23/06/2011

Philippa Ann Allan

director · Resigned 23/06/2011

Robert Green

director · Resigned 23/06/2011

David Randal Metcalfe

director · Resigned 31/05/2012

John Martin Joyce

director · Resigned 31/05/2012

Roger Stephen Burman

director · Resigned 13/06/2014

Martin Sigward Olsen

director · Resigned 13/06/2014

David Allen Doyle

director · Resigned 22/06/2016

Sangat Singh Chandhok

director · Resigned 21/06/2017

Michael Bradley Burgess

director · Resigned 31/12/2018

Rosina Susan Singleton

secretary · Resigned 15/01/2021

Michael James Hughes

director · Resigned 10/06/2021

Catherine Elizabeth Owen

director · Resigned 10/06/2021

Roger Stephen Burman

director · Resigned 08/06/2023

Louise Amanda Hadfield

secretary · Resigned 05/02/2024

Andrew Frank Hinds

director · Resigned 06/06/2024

Harriet Alice Kelsall

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 09/05/2017

Charges1 outstanding

Charge
outstanding

RATHBONE INVESTMENT MANAGEMENT LIMITED

Created 16/08/2016Registered 19/08/2016

Change History

status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Federation House
2026-09-27

FEDERATION HOUSE

post town → Birmingham
2026-09-27

BIRMINGHAM

officer appointed → EDMEAD-MCKIE, Natalie Dawn
2026-09-27
officer appointed → CALLAWAY, Heather
2026-09-27
officer appointed → DIMMICK, Helen Margaret
2026-09-27
officer appointed → GRIFFITHS, Paul Edward
2026-09-27
officer appointed → HENN, Christopher John Wesley
2026-09-27
officer appointed → ILLINGWORTH, Stuart
2026-09-27
officer appointed → SCHYBERG, Gert
2026-09-27
officer appointed → TAYLOR, John
2026-09-27
officer appointed → THANDI, Paul (Pavandeep)
2026-09-27
officer appointed → WROE, Gary Michael
2026-09-27

Filing History100 filings

MA

memorandum articles

29/07/202620 pages · PDF
RESOLUTIONS

resolution

16/07/20261 page · PDF
Director appointed

appoint person director company with name date

14/07/20262 pages · PDF
Director appointed

appoint person director company with name date

14/07/20262 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202629 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

30/04/20263 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Accounts filed

accounts with accounts type group

08/09/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20243 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type group

16/07/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
AP03

appoint person secretary company with name date

27/03/20242 pages · PDF
TM02

termination secretary company with name termination date

27/03/20241 page · PDF
RESOLUTIONS

resolution

19/07/20231 page · PDF
Accounts filed

accounts with accounts type group

29/06/202337 pages · PDF
MA

memorandum articles

27/06/202320 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

22/06/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/06/202137 pages · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
AP03

appoint person secretary company with name date

16/03/20212 pages · PDF
TM02

termination secretary company with name termination date

16/03/20211 page · PDF
Accounts filed

accounts with accounts type group

25/08/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Director appointed

appoint person director company with name date

28/10/20192 pages · PDF
Accounts filed

accounts with accounts type group

10/07/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20193 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Accounts filed

accounts with accounts type group

01/08/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Director appointed

appoint person director company with name date

09/05/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20171 page · PDF
Accounts filed

accounts with accounts type group

25/05/201735 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20174 pages · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/201631 pages · PDF
Director appointed

appoint person director company with name date

11/07/20163 pages · PDF
MA

memorandum articles

08/07/201624 pages · PDF
Director resigned

termination director company with name termination date

04/07/20161 page · PDF
Annual return

annual return company with made up date no member list

24/05/201615 pages · PDF
Director details changed

change person director company with change date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201634 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Director appointed

appoint person director company with name date

09/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201514 pages · PDF
RESOLUTIONS

resolution

23/06/201525 pages · PDF
Annual return

annual return company with made up date no member list

18/05/201514 pages · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director appointed

appoint person director company with name

26/06/20142 pages · PDF
Director appointed

appoint person director company with name

26/06/20143 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201414 pages · PDF
Director resigned

termination director company with name

18/06/20141 page · PDF
Annual return

annual return company with made up date no member list

09/06/201414 pages · PDF
Director details changed

change person director company with change date

09/06/20142 pages · PDF
Director appointed

appoint person director company with name

05/12/20133 pages · PDF
Director appointed

appoint person director company with name

18/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201314 pages · PDF
Annual return

annual return company with made up date no member list

07/06/201313 pages · PDF
Director resigned

termination director company with name

13/05/20131 page · PDF
Director appointed

appoint person director company with name

07/11/20123 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/06/20122 pages · PDF
Director appointed

appoint person director company with name

13/06/20123 pages · PDF
Director appointed

appoint person director company with name

13/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201214 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Annual return

annual return company with made up date no member list

22/05/201212 pages · PDF
CERTNM

certificate change of name company

04/10/20113 pages · PDF
CERTNM

certificate change of name company

02/08/20113 pages · PDF
Director appointed

appoint person director company with name

15/07/20113 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201124 pages · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Annual return

annual return company with made up date no member list

01/06/201114 pages · PDF
RESOLUTIONS

resolution

25/06/20102 pages · PDF
Director appointed

appoint person director company with name

22/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201031 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20108 pages · PDF
Director resigned

termination director company with name

03/06/20101 page · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
AD03

move registers to sail company

03/06/20101 page · PDF