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The British-Spanish Society

03897282

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

7 New Quebec Street, Marylebone, London, W1H 7RH
Incorporated 20/12/1999

Previously known as

The Anglo-Spanish Society · until 24/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

85590
Other education

Officers

James Alexander John Burns

director · Since 15/09/2009

British · England · Age 73

Juan Reig Mascarell

director · Since 07/07/2015

Spanish · England · Age 49

Cristina áLvarez-Campana

director · Since 23/11/2017

Spanish · United Kingdom · Age 59

Brian James Douglas

director · Since 30/09/2020

British · Spain · Age 60

Andrew Clark

director · Since 30/09/2020

British · England · Age 71

Michael John Morley

director · Since 17/04/2023

British · United Kingdom · Age 69

Jose Ivars-Lopez

director · Since 17/04/2024

British · United Kingdom · Age 48

José Olivares Paret

director · Since 17/04/2024

Spanish · Spain · Age 43

Anthony Edmund Cooke-Yarborough

director · Since 12/11/2024

British · England · Age 69

Former

Prudence Turner

secretary · Resigned 08/06/2001

Jane Pick

secretary · Resigned 16/11/2002

Alan Joseph Slater

director · Resigned 28/02/2004

Nicola Louise Lloyd Williams

secretary · Resigned 15/07/2004

Patrick Robin Fearn

director · Resigned 26/08/2006

Dorothy Helen Mclean

secretary · Resigned 31/01/2007

Anthony David Brighty

director · Resigned 23/10/2007

Michelle Jayman

secretary · Resigned 25/02/2008

Natalie Rose Clare Stephens

secretary · Resigned 31/08/2008

Maria-Belen Dolores Clara Parker

director · Resigned 21/10/2008

John Kester Laurence Jinks

secretary · Resigned 31/07/2009

John Ernest Bryan Scanlan

director · Resigned 19/10/2010

Mercedes Lolga Maria Stuttard

director · Resigned 19/10/2010

Jorge Casinos

secretary · Resigned 28/12/2011

Mark Geoffrey Phillips

director · Resigned 16/10/2012

Denise Holt

director · Resigned 15/10/2013

Siobhan Joanna Songour

director · Resigned 15/10/2013

Muir John Alexander Sutherland

director · Resigned 07/11/2013

John Alexander Muir Sutherland

director · Resigned 03/02/2014

Jose Ivars - Lopez

director · Resigned 25/02/2014

Jaime-Enrique Hugas Yglesias

director · Resigned 21/10/2014

LucíA Cawdron

director · Resigned 21/10/2014

Jaime Arranz

director · Resigned 19/06/2015

Stephen John Leadbetter Wright

director · Resigned 15/11/2016

Virginia Cosano

secretary · Resigned 01/01/2018

Hugh Stephen Murray Elliott

director · Resigned 01/01/2018

Fernando MenéNdez

director · Resigned 01/01/2019

Maria Angeles Riesco

director · Resigned 12/10/2020

Carmen Bouverat

director · Resigned 12/10/2020

José Ivars LóPez

director · Resigned 12/10/2020

Scott Edward Young

director · Resigned 12/10/2020

Paul Pickering

director · Resigned 01/12/2021

Ben Welch

director · Resigned 01/12/2021

Justin Jeremy Ellis

director · Resigned 17/04/2024

Mike Short

director · Resigned 23/02/2026

Amy Bell

director · Resigned 23/02/2026

Roger James Adam Golland

director · Resigned 09/03/2026

Marina PéRez De Arcos

director · Resigned 10/03/2026

Mary Marsh

director · Resigned 10/03/2026

PSC Statements

no individual or entity with signficant control· 11/02/2021

Change History

officer appointedÁLVAREZ-CAMPANA, Cristina
2026-05-07
officer appointedIVARS-LOPEZ, Jose
2026-05-07
officer appointedMORLEY, Michael John
2026-05-07
officer appointedOLIVARES PARET, José
2026-05-07
officer appointedREIG MASCARELL, Juan
2026-05-07
officer appointedBURNS, James Alexander John
2026-05-07
officer appointedCLARK, Andrew
2026-05-07
officer appointedCOOKE-YARBOROUGH, Anthony Edmund, Sir
2026-05-07
officer appointedDOUGLAS, Brian James
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line17 New Quebec Street
2026-05-07

7 NEW QUEBEC STREET

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

DISS40

gazette filings brought up to date

14/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202413 pages · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Director details changed

change person director company with change date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202213 pages · PDF
Director appointed

appoint person director company with name date

11/12/20212 pages · PDF
Director resigned

termination director company with name termination date

11/12/20211 page · PDF
Director resigned

termination director company with name termination date

11/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20213 pages · PDF
PSC08

notification of a person with significant control statement

15/02/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/11/202012 pages · PDF
MA

memorandum articles

02/11/20207 pages · PDF
RESOLUTIONS

resolution

02/11/20201 page · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/10/20202 pages · PDF
Director appointed

appoint person director company with name date

25/10/20202 pages · PDF
Director details changed

change person director company with change date

25/10/20202 pages · PDF
Director resigned

termination director company with name termination date

25/10/20201 page · PDF
Director resigned

termination director company with name termination date

25/10/20201 page · PDF
Director resigned

termination director company with name termination date

25/10/20201 page · PDF
Director resigned

termination director company with name termination date

25/10/20201 page · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Accounts date changed

change account reference date company previous extended

16/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/01/20201 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
TM02

termination secretary company with name termination date

11/12/20191 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20191 page · PDF
Accounts filed

accounts with accounts type small

01/05/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/12/201714 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201612 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Annual return

annual return company with made up date no member list

24/11/20159 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201512 pages · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director resigned

termination director company with name termination date

07/07/20151 page · PDF
Annual return

annual return company with made up date no member list

03/12/20148 pages · PDF
AD02

change sail address company with new address

03/12/20141 page · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201411 pages · PDF
Director details changed

change person director company with change date

30/10/20142 pages · PDF
Director resigned

termination director company with name termination date

29/10/20141 page · PDF
Director resigned

termination director company with name termination date

29/10/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Accounts filed

accounts with accounts type full

19/02/201412 pages · PDF
Annual return

annual return company with made up date no member list

13/01/201410 pages · PDF
Annual return

annual return company with made up date no member list

17/12/201310 pages · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
CERTNM

certificate change of name company

24/06/20133 pages · PDF
MISC

miscellaneous

24/06/20132 pages · PDF
CONNOT

change of name notice

24/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20128 pages · PDF
Director appointed

appoint person director company with name

29/10/20122 pages · PDF
Director resigned

termination director company with name

26/10/20121 page · PDF
CH03

change person secretary company with change date

23/10/20121 page · PDF
Accounts filed

accounts with accounts type full

19/10/201213 pages · PDF
AP03

appoint person secretary company with name

12/09/20122 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

28/12/20119 pages · PDF
Director details changed

change person director company with change date

28/12/20112 pages · PDF
TM02

termination secretary company with name

28/12/20111 page · PDF