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The British Academy Of Management Limited

05869337

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Five Kings House, Queen Street Place, London, EC4R 1QS
Incorporated 07/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Katherine Jane Mason

director · Since 31/12/2018

British · England · Age 55

Emma Louise Parry

director · Since 01/01/2022

British · England · Age 54

Charles Duncan Thornton

director · Since 02/12/2022

British · England · Age 64

Sarah Katrina Robinson

director · Since 01/01/2023

British · Scotland · Age 62

Emma Kate Macdonald

director · Since 01/01/2025

British,Australian · United Kingdom · Age 56

Emily Laura Yarrow

director · Since 01/01/2025

British,German · United Kingdom · Age 40

Mandy Parkinson

director · Since 01/01/2026

British · England · Age 54

Lisa Porter

director · Since 01/01/2026

British · England · Age 64

Nicholas Burton

director · Since 01/01/2026

British · England · Age 56

Andrew Mark Charlwood

director · Since 01/01/2026

British · England · Age 52

Adina Iulia Dudau

director · Since 01/01/2026

Romanian · Scotland · Age 45

Christian Harrison

director · Since 01/01/2026

British · Scotland · Age 38

Elizabeth Houldsworth

director · Since 01/01/2026

British · England · Age 62

Rebecca Lui

director · Since 01/01/2026

British · England · Age 64

Former

Irene Lesley Harrison

secretary · Resigned 07/07/2006

Susan Cartwright

director · Resigned 31/12/2007

Christine Sylvia Huxham

director · Resigned 31/12/2007

Ian Michael Clarke

director · Resigned 31/12/2008

Timothy Adrian Robert Clark

director · Resigned 31/12/2009

Alan William Murray

secretary · Resigned 25/01/2010

Alan William Murray

director · Resigned 31/08/2010

Marie Louise Mchugh

director · Resigned 31/12/2010

Abby Ghobadian

director · Resigned 31/12/2013

Marie Louise Mchugh

director · Resigned 31/12/2013

Jacqueline Anne Holloway

director · Resigned 31/12/2014

Zoe Radnor

director · Resigned 31/12/2014

William John Lee

director · Resigned 31/12/2014

James Bruce Johnston

director · Resigned 31/12/2017

Katherine Jane Mason

director · Resigned 31/12/2017

David Denyer

director · Resigned 31/12/2017

William Michael Cooke

director · Resigned 31/12/2017

Anne Clare Gillon

director · Resigned 31/12/2017

Cary Lynn Cooper

director · Resigned 31/12/2018

David Alan Smith

secretary · Resigned 31/01/2019

Colin James Pilbeam

director · Resigned 31/12/2019

Nelarine Estella Cornelius

director · Resigned 31/12/2021

Emma Bell

director · Resigned 31/12/2021

Lisa Marie Anderson

director · Resigned 31/12/2021

Maureen Meadows

director · Resigned 31/12/2021

Nicholas O'Regan

director · Resigned 31/12/2021

Mark Kong Chew Loon

director · Resigned 31/12/2021

Peter Nicholas Hugh Beech

director · Resigned 21/12/2022

Neil Forbes Pyper

director · Resigned 16/05/2023

Savvas Papagiannidis

director · Resigned 31/12/2023

Zoe Jane Morrison

director · Resigned 16/07/2024

Kathryn Jan Bebbington

director · Resigned 31/12/2024

Russell James Glennon

director · Resigned 31/12/2025

Stephanie Decker

director · Resigned 31/12/2025

Katherine Emma Black

director · Resigned 31/12/2025

Pawan Budhwar

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 07/07/2016

Charges2 outstanding

charge
outstanding

MARWIN SECURITIES LIMITED

Created 03/10/2012Registered 12/10/2012
charge
outstanding

MARWIN SECURITIES LIMITED

Created 24/05/2007Registered 26/05/2007

Change History

statusactive
2026-05-07

Active

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

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

address line1Five Kings House
2026-05-07

FIVE KINGS HOUSE

post townLondon
2026-05-07

LONDON

officer appointedBURTON, Nicholas
2026-05-07
officer appointedCHARLWOOD, Andrew Mark, Professor
2026-05-07
officer appointedDUDAU, Adina Iulia, Dr
2026-05-07
officer appointedHARRISON, Christian, Dr
2026-05-07
officer appointedHOULDSWORTH, Elizabeth, Professor
2026-05-07
officer appointedLUI, Rebecca, Dr
2026-05-07
officer appointedMACDONALD, Emma Kate, Professor
2026-05-07
officer appointedMASON, Katherine Jane, Professor
2026-05-07
officer appointedPARKINSON, Mandy, Professor
2026-05-07
officer appointedPARRY, Emma Louise, Professor
2026-05-07
officer appointedPORTER, Lisa, Dr
2026-05-07
officer appointedROBINSON, Sarah Katrina, Professor
2026-05-07
officer appointedTHORNTON, Charles Duncan, Dr
2026-05-07
officer appointedYARROW, Emily Laura, Dr
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director appointed

appoint person director company with name date

02/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Director details changed

change person director company with change date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202432 pages · PDF
Director resigned

termination director company with name termination date

19/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202331 pages · PDF
RESOLUTIONS

resolution

17/07/20231 page · PDF
MA

memorandum articles

17/07/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202228 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director details changed

change person director company with change date

12/03/20202 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Director appointed

appoint person director company with name date

17/01/20202 pages · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Director appointed

appoint person director company with name date

13/02/20192 pages · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
TM02

termination secretary company with name termination date

13/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Director appointed

appoint person director company with name date

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201749 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201645 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/10/201542 pages · PDF
Annual return

annual return company with made up date no member list

13/07/20157 pages · PDF
Director appointed

appoint person director company with name date

26/05/20152 pages · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Accounts filed

accounts with accounts type full

26/09/201441 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20148 pages · PDF
Director appointed

appoint person director company with name date

03/06/20142 pages · PDF
Director resigned

termination director company with name termination date

26/02/20141 page · PDF
Director appointed

appoint person director company with name date

26/02/20142 pages · PDF
Director resigned

termination director company with name termination date

26/02/20141 page · PDF
Director appointed

appoint person director company with name date

26/02/20142 pages · PDF