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The British Venezuelan Society And Chamber Of Commerce

07770806

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Helme Close, London, SW19 7EB
Incorporated 12/09/2011

Previously known as

The British Venezuelan Society · until 16/12/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

94990
Activities of other membership organisations

Officers

John Gerrard Flynn

director · Since 22/09/2011

British · United Kingdom · Age 89

Peter Jeremy West

director · Since 22/09/2011

British · United Kingdom · Age 75

Leonardo Miguel Castellanos Alvarez

director · Since 11/02/2013

British · England · Age 48

Claudio Rojas

director · Since 11/02/2013

British · England · Age 63

Juan Ignacio Urdaneta

director · Since 11/02/2013

British · England · Age 51

Jose Gregorio Torrealba

director · Since 10/07/2019

Venezuelan · England · Age 51

Mario Roberto Palencia

director · Since 06/11/2019

British · England · Age 70

Tamara Rodriguez Roquett

director · Since 11/02/2020

Venezuelan · England · Age 47

Jorge Rafael Fonseca Chaumer

director · Since 12/03/2020

British · England · Age 54

Andrew Flynn

director · Since 23/04/2020

British · England · Age 42

Vanessa Antonia Theodora Neumann

director · Since 09/09/2021

American,Czech,Venezuelan · United States · Age 54

Former

Donald Alexander Lamont

director · Resigned 21/03/2013

Robert Charles Cooper

director · Resigned 24/06/2015

Rodrigo Felipe Marquez

director · Resigned 24/06/2015

Carlos Gabriel Bellorin Nunez

director · Resigned 12/07/2019

Brian Stuart Mcbeth

director · Resigned 06/11/2019

Diego Moya-Ocampos

director · Resigned 05/03/2020

Anthony Stuart Westnedge

director · Resigned 23/03/2020

PSC Statements

no individual or entity with signficant control· 12/09/2016

Change History

officer appointedWEST, Peter Jeremy
2026-05-07
officer appointedRODRIGUEZ ROQUETT, Tamara
2026-05-07
officer appointedROJAS, Claudio
2026-05-07
officer appointedTORREALBA, Jose Gregorio
2026-05-07
officer appointedURDANETA, Juan Ignacio
2026-05-07
officer appointedCASTELLANOS ALVAREZ, Leonardo Miguel
2026-05-07
officer appointedFLYNN, Andrew
2026-05-07
officer appointedFLYNN, John Gerrard
2026-05-07
officer appointedFONSECA CHAUMER, Jorge Rafael
2026-05-07
officer appointedNEUMANN, Vanessa Antonia Theodora, Dr.
2026-05-07
officer appointedPALENCIA, Mario Roberto
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 line14 Helme Close
2026-05-07

4 HELME CLOSE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

CompanyRankvs 4902+ SIC 94990 peers
47

Financial strength54th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£4k

Current Liabilities

0avg. employees
Signed by 07770806 2024-01-01 2024-12-31 07770806 2024-12-31 07770806 bus:Micro-entities 2024-01-01 2024-12-31 07770806 bus:AuditEPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024-£523
2023-£862
2022-£1k

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with no updates

14/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20256 pages · PDF
RP09

default companies house service address applied officer

10/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

02/02/20222 pages · PDF
Director details changed

change person director company with change date

02/02/20222 pages · PDF
Director details changed

change person director company with change date

02/02/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20205 pages · PDF
Director appointed

appoint person director company with name date

08/07/20202 pages · PDF
Director appointed

appoint person director company with name date

05/07/20202 pages · PDF
Director appointed

appoint person director company with name date

04/07/20202 pages · PDF
Director resigned

termination director company with name termination date

28/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/03/20201 page · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20195 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20155 pages · PDF
Annual return

annual return company with made up date no member list

17/09/20159 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Annual return

annual return company with made up date no member list

21/10/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20145 pages · PDF
Annual return

annual return company with made up date no member list

11/10/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20135 pages · PDF
Director details changed

change person director company with change date

22/03/20132 pages · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Director appointed

appoint person director company with name

12/03/20132 pages · PDF
Director appointed

appoint person director company with name

06/03/20132 pages · PDF
Director appointed

appoint person director company with name

05/03/20132 pages · PDF
Director appointed

appoint person director company with name

26/02/20132 pages · PDF
Director appointed

appoint person director company with name

26/02/20132 pages · PDF
Address changed

change registered office address company with date old address

12/02/20131 page · PDF
Director appointed

appoint person director company with name

12/02/20132 pages · PDF
Accounts date changed

change account reference date company current extended

09/11/20123 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20126 pages · PDF
CERTNM

certificate change of name company

16/12/20114 pages · PDF
MISC

miscellaneous

16/12/20112 pages · PDF
Address changed

change registered office address company with date old address

02/12/20112 pages · PDF
Director details changed

change person director company with change date

02/12/20113 pages · PDF
RESOLUTIONS

resolution

01/12/20113 pages · PDF
NM06

change of name request comments

01/12/20111 page · PDF
CONNOT

change of name notice

01/12/20112 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Incorporated

incorporation company

12/09/201132 pages · PDF