Back to search

The British Society For The History Of Mathematics

03326816

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hamilton-Eddy & Co, 39 Tamworth Road, Croydon, CR0 1XU
Incorporated 03/03/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85520
Cultural education
94120
Activities of professional membership organisations

Officers

Christopher David Hollings

director · Since 25/03/2023

British · England · Age 44

Anthony John Scott Mann

director · Since 13/02/2024

British · England · Age 69

David Wilkinson

director · Since 01/01/2025

British · England · Age 67

Patrick James Burchell

secretary · Since 04/04/2025

Patrick James Burchell

director · Since 04/04/2025

British,Irish · England · Age 53

Former

Eileen Magnello

director · Resigned 18/12/1998

David Whiteley Lingard

director · Resigned 16/12/1999

John Fauvel

director · Resigned 12/05/2001

Judith Veronica Field

director · Resigned 20/12/2001

Jeremy John Gray

director · Resigned 20/12/2001

Martin Campbell Kelly

director · Resigned 20/12/2001

Raymond Gerard Flood

director · Resigned 13/12/2003

Mary Croarken

director · Resigned 13/12/2003

Francis Carpenter Chalmers

director · Resigned 10/12/2005

June Elizabeth Barrow Green

director · Resigned 10/12/2006

Janet Delve

director · Resigned 10/12/2006

Elizabeth Boag

director · Resigned 10/12/2006

Christopher John Earle

director · Resigned 31/12/2008

Christopher John Earle

secretary · Resigned 31/12/2008

Simon Murray Gardiner

director · Resigned 31/12/2008

Raymond Gerard Flood

director · Resigned 31/12/2010

Raymond Gerard Flood

secretary · Resigned 28/01/2011

Mary Croarken

director · Resigned 28/01/2011

Martin Campbell-Kelly

director · Resigned 28/01/2011

Serafina Cuomo

director · Resigned 31/12/2012

Anthony John Scott Mann

director · Resigned 01/01/2013

Snezana Lawrence

director · Resigned 01/01/2013

Anthony John Scott Mann

secretary · Resigned 01/03/2013

Terence John Froggatt

director · Resigned 31/12/2013

Norman Linstead Biggs

director · Resigned 24/10/2014

Noel-Ann Bradshaw

director · Resigned 31/12/2014

Howard John Emmens

director · Resigned 31/12/2015

Sarah Beatrice Hart

director · Resigned 31/12/2016

Rosanna Elizabeth Cretney

director · Resigned 25/10/2017

Nigel John White

secretary · Resigned 31/12/2017

Philip Beeley

director · Resigned 31/12/2018

Christopher David Hollings

director · Resigned 31/12/2019

Mark Mccartney

director · Resigned 31/12/2021

Klaas Rienk Sijbrandij

secretary · Resigned 31/12/2021

Kenneth Lord

director · Resigned 25/03/2023

Isobel Jessie Falconer

director · Resigned 25/03/2023

Snezana Lawrence

director · Resigned 25/03/2023

Troy Astarte

director · Resigned 09/12/2023

June Elizabeth Barrow-Green

director · Resigned 31/12/2024

Sarah Beatrice Hart

director · Resigned 31/12/2024

Simon Murray Gardiner

secretary · Resigned 29/03/2025

Simon Murray Gardiner

director · Resigned 30/06/2025

Dorothy Margaret Leddy

director · Resigned 26/01/2026

Deborah Anne Kent

director · Resigned 26/01/2026

CiaráN Mac An Bhaird

director · Resigned 28/01/2026

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Hamilton-Eddy & Co
2026-05-07

38 TAMWORTH ROAD

post townCroydon
2026-05-07

CROYDON

officer appointedBURCHELL, Patrick James
2026-05-07
officer appointedBURCHELL, Patrick James
2026-05-07
officer appointedHOLLINGS, Christopher David, Dr
2026-05-07
officer appointedMANN, Anthony John Scott
2026-05-07
officer appointedWILKINSON, David
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20261 page · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202514 pages · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
RESOLUTIONS

resolution

17/06/20251 page · PDF
AP03

appoint person secretary company with name date

29/05/20252 pages · PDF
MA

memorandum articles

25/04/202522 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
TM02

termination secretary company with name termination date

29/03/20251 page · PDF
Director appointed

appoint person director company with name date

12/01/20252 pages · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202415 pages · PDF
Director resigned

termination director company with name termination date

20/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director appointed

appoint person director company with name date

18/02/20242 pages · PDF
Director details changed

change person director company with change date

17/02/20242 pages · PDF
Director appointed

appoint person director company with name date

17/02/20242 pages · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Director resigned

termination director company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202315 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

25/03/20232 pages · PDF
Director appointed

appoint person director company with name date

25/03/20232 pages · PDF
Director appointed

appoint person director company with name date

25/03/20232 pages · PDF
Director resigned

termination director company with name termination date

25/03/20231 page · PDF
Director resigned

termination director company with name termination date

25/03/20231 page · PDF
Director resigned

termination director company with name termination date

25/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director resigned

termination director company with name termination date

08/01/20221 page · PDF
TM02

termination secretary company with name termination date

08/01/20221 page · PDF
AP03

appoint person secretary company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director details changed

change person director company with change date

24/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202115 pages · PDF
Director details changed

change person director company with change date

15/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20213 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202115 pages · PDF
Director details changed

change person director company with change date

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Director details changed

change person director company with change date

15/04/20202 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Director resigned

termination director company with name termination date

10/04/20191 page · PDF
Director resigned

termination director company with name termination date

10/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201817 pages · PDF
Director details changed

change person director company with change date

05/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20183 pages · PDF
AP03

appoint person secretary company with name date

02/01/20182 pages · PDF
TM02

termination secretary company with name termination date

02/01/20181 page · PDF
Director details changed

change person director company with change date

02/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Director details changed

change person director company with change date

04/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Director details changed

change person director company with change date

13/02/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director details changed

change person director company with change date

03/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201616 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20167 pages · PDF
Director details changed

change person director company with change date

22/02/20162 pages · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director appointed

appoint person director company with name date

07/01/20162 pages · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/201517 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20158 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201419 pages · PDF
Annual return

annual return company with made up date no member list

31/03/201410 pages · PDF