BRITAIN - AUSTRALIA SOCIETY(THE)

Key Data

Status

Active

Company No.

01030451

Incorporation date

09/11/1971

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1971)

07/01/2026

Appointment of Mr James Swanston as a director on 2026-01-05

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/09/2025

Termination of appointment of Alastair Walton as a director on 2025-09-08

View PDF (1 pages)

13/06/2025

Appointment of Samantha Cohen as a director on 2024-09-28

View PDF (3 pages)

06/01/2025

Termination of appointment of Keith Graeme Newton as a director on 2024-09-28

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mrs Louise Mulley as a director on 2023-11-07

View PDF (2 pages)

30/11/2023

Termination of appointment of Peter James Sargent as a director on 2023-09-25

View PDF (1 pages)

30/11/2023

Termination of appointment of Edwin Wong as a director on 2023-09-25

View PDF (1 pages)

30/11/2023

Appointment of Ms Kate O'neill as a director on 2023-11-27

View PDF (2 pages)

30/11/2023

Appointment of Mr Alastair Walton as a director on 2023-11-27

View PDF (2 pages)

30/11/2023

Appointment of Mr Andrew Ronald Grill as a director on 2023-11-27

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/06/2022

Appointment of The Hon Jeannie Lopes as a director on 2022-05-23

View PDF (2 pages)

19/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

30/09/2021

Termination of appointment of Neil Graham Morgan Redcliffe as a director on 2021-09-29

View PDF (1 pages)

24/08/2021

Appointment of Ms Elizabeth Ames as a secretary on 2021-08-01

View PDF (2 pages)

24/08/2021

Appointment of Ms Elizabeth Ames as a director on 2020-10-01

View PDF (2 pages)

24/08/2021

Termination of appointment of Elizabeth Louisa Ames as a secretary on 2020-09-30

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/06/2020

Termination of appointment of Hari Haran Iyer as a director on 2020-04-20

View PDF (1 pages)

03/06/2020

Appointment of Ms Elizabeth Louisa Ames as a secretary on 2020-04-20

View PDF (2 pages)

03/06/2020

Termination of appointment of Hari Haran Iyer as a secretary on 2020-04-20

View PDF (1 pages)

03/03/2020

Appointment of Ms Patricia Gwynneth Wadley as a director on 2019-12-02

View PDF (2 pages)

03/03/2020

Termination of appointment of Julianne Davis as a director on 2019-12-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

14/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2019

Cessation of Damian John Walsh as a person with significant control on 2019-04-14

View PDF (1 pages)

10/04/2019

Notification of Damian John Walsh as a person with significant control on 2019-03-18

View PDF (2 pages)

10/04/2019

Cessation of Peter Michael Benson as a person with significant control on 2019-03-18

View PDF (1 pages)

10/04/2019

Termination of appointment of Peter Michael Benson as a director on 2019-03-18

View PDF (1 pages)

20/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/02/2019

Appointment of Mr Peter James Sargent as a director on 2018-03-01

View PDF (2 pages)

23/12/2018

Termination of appointment of George Richard Vernon Robins as a director on 2018-12-10

View PDF (1 pages)

14/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

18/05/2018

Cessation of Dale Anthony Eaton as a person with significant control on 2018-05-18

View PDF (1 pages)

18/05/2018

Termination of appointment of Dale Anthony Eaton as a director on 2018-05-18

View PDF (1 pages)

11/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/03/2018

Termination of appointment of Vivien Elaine Matthews as a director on 2018-03-23

View PDF (1 pages)

25/03/2018

Appointment of Mr Damian John Walsh as a director on 2018-03-14

View PDF (2 pages)

16/03/2018

Termination of appointment of George Vestey as a director on 2017-11-08

View PDF (1 pages)

02/02/2018

Resolutions

View PDF (1 pages)

02/02/2018

Particulars of variation of class rights update

View PDF (4 pages)

30/01/2018

Resolutions

View PDF (55 pages)

30/01/2018

Resolutions

View PDF (54 pages)

30/01/2018

Statement of company's objects

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

09/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/02/2017

Director's details changed for Mr Edwin Wong on 2017-02-23

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

08/06/2016

Director's details changed for Mr George Vestey on 2016-06-08

View PDF (2 pages)

08/06/2016

Director's details changed for Mr George Richard Vernon Robins on 2016-06-08

View PDF (2 pages)

08/06/2016

Director's details changed for Mr Dale Anthony Eaton on 2016-06-08

View PDF (2 pages)

08/06/2016

Secretary's details changed for Mr Hari Haran Iyer on 2016-06-08

View PDF (1 pages)

08/06/2016

Appointment of Mr Neil Graham Morgan Redcliffe as a director on 2016-03-11

View PDF (2 pages)

08/06/2016

Appointment of Mr Keith Newton as a director on 2015-03-10

View PDF (2 pages)

06/06/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

29/02/2016

Appointment of Mr Hari Haran Iyer as a secretary on 2016-02-19

View PDF (2 pages)

14/12/2015

Appointment of Mr Hari Haran Iyer as a director on 2015-12-04

View PDF (2 pages)

08/11/2015

Annual return made up to 2015-10-13 no member list

View PDF (8 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-13 no member list

View PDF (8 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/09/2014

Secretary's details changed for Mr George Richard Vernon Robins on 2014-09-24

View PDF (1 pages)

25/09/2014

Termination of appointment of Richard William Pavitt as a director on 2014-09-24

View PDF (1 pages)

25/09/2014

Termination of appointment of Julianne Davis as a secretary on 2014-09-24

View PDF (1 pages)

16/09/2014

Director's details changed for Mr Edwin Wong on 2014-09-01

View PDF (2 pages)

16/09/2014

Director's details changed for Ms Julianne Davis on 2014-09-01

View PDF (2 pages)

16/09/2014

Termination of appointment of Matthew Johnson as a director on 2014-09-16

View PDF (1 pages)

20/03/2014

Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 2014-03-20

View PDF (1 pages)

20/11/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/11/2013

Appointment of Mr Matthew Johnson as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-13 no member list

View PDF (9 pages)

18/11/2013

Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 2013-11-18

View PDF (1 pages)

18/11/2013

Appointment of Ms Julianne Davis as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Edwin Wong as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Pauline Lyle-Smith as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Helen Liddell as a director

View PDF (1 pages)

18/10/2013

Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 2013-10-18

View PDF (1 pages)

17/10/2013

Termination of appointment of Brian Hall as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Michael Kirk as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of John Allen as a director

View PDF (1 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/11/2012

Annual return made up to 2012-10-13 no member list

View PDF (11 pages)

19/11/2012

Appointment of Ms Vivien Elaine Matthews as a director

View PDF (2 pages)

19/11/2012

Appointment of Mr Peter Michael Benson as a director

View PDF (2 pages)

16/11/2012

Appointment of Ms Pauline Mavyn Lyle-Smith as a director

View PDF (2 pages)

16/11/2012

Termination of appointment of Judith Crompton as a director

View PDF (1 pages)

16/11/2012

Appointment of Mr George Richard Vernon Robins as a secretary

View PDF (1 pages)

16/11/2012

Termination of appointment of Kate Kirby as a secretary

View PDF (1 pages)

08/11/2012

Termination of appointment of George Buckinghamshire as a director

View PDF (1 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-10-13 no member list

View PDF (10 pages)

08/12/2011

Director's details changed for Mr Michael David Kirk on 2011-11-08

View PDF (2 pages)

08/12/2011

Appointment of Mr George Vestey as a director

View PDF (2 pages)

07/12/2011

Appointment of Miss Kate Kirby as a secretary

View PDF (1 pages)

07/12/2011

Appointment of Ms Judith Crompton as a director

View PDF (2 pages)

07/12/2011

Director's details changed for Mr George Richard Vernon Robins on 2011-11-08

View PDF (2 pages)

07/12/2011

Termination of appointment of Andrew Craig as a director

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-10-13 no member list

View PDF (10 pages)

14/12/2010

Termination of appointment of Jay Jeyakumar as a secretary

View PDF (1 pages)

14/12/2010

Termination of appointment of Geoffrey Errington as a secretary

View PDF (1 pages)

13/12/2010

Termination of appointment of Michael Whalley as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Paula Hardgrave as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Geoffrey Errington as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Christopher Benson as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Jay Jeyakumar as a secretary

View PDF (1 pages)

13/12/2010

Termination of appointment of Geoffrey Errington as a secretary

View PDF (1 pages)

08/12/2010

Appointment of Baroness Helen Liddell as a director

View PDF (2 pages)

08/12/2010

Appointment of a director

View PDF (2 pages)

08/12/2010

Appointment of Mr John Allen as a director

View PDF (2 pages)

29/04/2010

Appointment of Mr Jay Jeyakumar as a secretary

View PDF (1 pages)

09/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

25/02/2010

Resolutions

View PDF (18 pages)

16/02/2010

Appointment of Mr George Richard Vernon Robins as a director

View PDF (2 pages)

09/12/2009

Appointment of Mr Michael David Kirk as a director

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-10-13 no member list

View PDF (7 pages)

06/11/2009

Director's details changed for Sir Geoffrey Frederick Errington on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Paula Mary Hardgrave on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Andrew Hugh Craig on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Richard William Pavitt on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Michael Douglas Whalley on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Dale Anthony Eaton on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Brian Hall on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Sir Christopher John Benson on 2009-11-05

View PDF (2 pages)

29/01/2009

Director appointed mr andrew hugh craig

View PDF (1 pages)

15/01/2009

Appointment terminated director frances adamson

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

16/10/2008

Annual return made up to 13/10/08

View PDF (5 pages)

16/10/2008

Appointment terminated director noel ashcroft

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Annual return made up to 13/10/07

View PDF (3 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

08/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Annual return made up to 13/10/06

View PDF (9 pages)

08/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

09/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Annual return made up to 13/10/05

View PDF (9 pages)

05/05/2005

New director appointed

View PDF (2 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

21/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Annual return made up to 13/10/04

View PDF (9 pages)

08/12/2003

Full accounts made up to 2003-03-31

View PDF (4 pages)

27/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Annual return made up to 13/10/03

View PDF (8 pages)

07/10/2003

New director appointed

View PDF (2 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (4 pages)

23/10/2002

Annual return made up to 13/10/02

View PDF (9 pages)

08/10/2002

Director resigned

View PDF (2 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (4 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (4 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Annual return made up to 13/10/01

View PDF (6 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

11/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Annual return made up to 13/10/00

View PDF (6 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

20/10/1999

Annual return made up to 13/10/99

View PDF (6 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

03/11/1998

Annual return made up to 13/10/98

View PDF (6 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

Annual return made up to 13/10/97

View PDF (10 pages)

24/10/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

11/11/1996

Annual return made up to 13/10/96

View PDF (10 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

13/11/1995

New director appointed

View PDF (2 pages)

20/10/1995

Annual return made up to 13/10/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

10/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/12/1994

Annual return made up to 13/10/94

View PDF (0 pages)

03/11/1993

Annual return made up to 13/10/93

View PDF (0 pages)

18/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/10/1992

Annual return made up to 13/10/92

View PDF (0 pages)

06/01/1992

Annual return made up to 13/10/91

View PDF (0 pages)

23/12/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/05/1991

Annual return made up to 13/10/90

View PDF (0 pages)

03/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/03/1990

Annual return made up to 13/10/89

View PDF (0 pages)

30/03/1990

Registered office changed on 30/03/90 from: 19 st jamess square london SW1Y 4JE

View PDF (0 pages)

05/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/02/1989

Annual return made up to 14/10/88

View PDF (0 pages)

20/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/04/1988

Annual return made up to 14/10/87

View PDF (0 pages)

17/01/1987

Annual return made up to 09/10/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

08/11/1986

Gazettable document

View PDF (0 pages)

28/06/1976

Certificate of change of name

View PDF (2 pages)

09/11/1971

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.54 % *

* during past year

Cash in Bank

£135,844.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
102.24K
-
0.00
118.60K
-

2022
1
143.86K
-
0.00
135.84K
-

2022
1
143.86K
-
0.00
135.84K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

143.86K £40.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.84K £14.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redcliffe, Neil Graham Morgan	Director	11/03/2016 - 29/09/2021	19
Mr Keith Graeme Newton	Director	10/03/2015 - 28/09/2024	4
Dawson, John Kelvin	Director	21/09/2001 - 11/10/2007	10
Pavitt, Richard William	Director	23/11/2006 - 24/09/2014	-
Vestey, George	Director	15/06/2010 - 08/11/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BRITAIN - AUSTRALIA SOCIETY(THE)

BRITAIN - AUSTRALIA SOCIETY(THE) is an(a) Active company incorporated on 09/11/1971 with the registered office located at Australia Centre, Melbourne Place, London WC2B 4LG. There are currently 10 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAIN - AUSTRALIA SOCIETY(THE)?

BRITAIN - AUSTRALIA SOCIETY(THE) is currently Active. It was registered on 09/11/1971 .

Where is BRITAIN - AUSTRALIA SOCIETY(THE) located?

BRITAIN - AUSTRALIA SOCIETY(THE) is registered at Australia Centre, Melbourne Place, London WC2B 4LG.

What does BRITAIN - AUSTRALIA SOCIETY(THE) do?

BRITAIN - AUSTRALIA SOCIETY(THE) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does BRITAIN - AUSTRALIA SOCIETY(THE) have?

BRITAIN - AUSTRALIA SOCIETY(THE) had 1 employees in 2022.

What is the latest filing for BRITAIN - AUSTRALIA SOCIETY(THE)?

The latest filing was on 07/01/2026: Appointment of Mr James Swanston as a director on 2026-01-05.