BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

Key Data

Status

Active

Company No.

FC022630

Incorporation date

01/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/2000)

30/12/2025

Full accounts made up to 2025-06-30

View PDF (17 pages)

12/11/2025

Termination of appointment of Peter Thomas Lowes as a director on 2025-10-28

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12/11/2025

Termination of appointment of Kelly Jean Becker as a director on 2025-10-28

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06/11/2025

Director's details changed for Simon Hadley on 2025-10-20

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26/09/2025

Appointment of Lucien Lee Bowman as a director on 2013-10-22

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09/09/2025

Appointment of James Henry Singer as a director on 2016-06-06

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05/08/2025

Appointment of Karim Haji as a director on 2024-06-13

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05/08/2025

Appointment of Daniel Philip Rosenberg as a director on 2005-06-01

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04/08/2025

Appointment of Myles Jonathan David Corson as a director on 2022-10-27

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04/08/2025

Appointment of Peter Badenhuizen as a director on 2017-06-07

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04/08/2025

Appointment of Yunus Mohamed Seedat as a director on 2023-10-24

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04/08/2025

Appointment of Bridget Agnes Walsh as a director on 2014-10-15

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01/08/2025

Appointment of Christopher Rossi as a director on 2008-10-23

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01/08/2025

Appointment of Robert Frederick Enticott as a director on 2023-10-24

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01/08/2025

Appointment of Anooj Oodit as a director on 2023-10-24

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01/08/2025

Appointment of Mandy Defilippo as a director on 2025-05-20

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01/08/2025

Appointment of Toby Dodd as a director on 2025-05-20

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01/08/2025

Appointment of Mr Sean Liam Doyle as a director on 2024-10-23

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01/08/2025

Appointment of Anthony Casciano as a director on 2023-06-07

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01/08/2025

Appointment of Andrew Pharoah as a director on 2021-06-10

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01/08/2025

Appointment of Roger Barton as a director on 2018-06-12

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01/08/2025

Appointment of Stephanie Louise Clarke as a director on 2022-02-07

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01/08/2025

Appointment of Mark Barnes as a director on 2024-03-21

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01/08/2025

Appointment of Stephanie Childs as a director on 2023-06-07

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01/08/2025

Appointment of Jonathan Frick as a director on 2023-02-09

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01/08/2025

Appointment of Caroline Victoria Gibson as a director on 2024-03-21

View PDF (6 pages)

31/07/2025

Appointment of Sally Anne Moore as a director on 2025-02-12

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31/07/2025

Appointment of Jayne Louisa Rosefield as a director on 2023-02-09

View PDF (6 pages)

31/07/2025

Appointment of Christopher Mcconnachie as a director on 2021-06-10

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31/07/2025

Appointment of Ms Cora Mclaren as a director on 2022-10-27

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31/07/2025

Appointment of Paul L. Burroughs Jr. as a director on 2025-05-20

View PDF (6 pages)

31/07/2025

Appointment of Mr Juha Tapid Jarvinen as a director on 2023-10-24

View PDF (6 pages)

31/07/2025

Appointment of Mr Mohamed Saif Ullah Malik as a director on 2022-10-27

View PDF (6 pages)

31/07/2025

Appointment of Daniel Thomas Ryan as a director on 2014-06-19

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31/07/2025

Appointment of Dawn Michele Miller as a director on 2024-10-23

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31/07/2025

Appointment of William Mansfield as a director on 2025-02-12

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31/07/2025

Appointment of Simon Hadley as a director on 2025-02-12

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31/07/2025

Appointment of Martin Randal Wise as a director on 2018-06-12

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31/07/2025

Appointment of Petra Schmidt as a director on 2023-10-24

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31/07/2025

Appointment of Michelle Girard as a director on 2024-03-21

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31/07/2025

Appointment of Jennifer Elaine Stanley as a director on 2024-10-23

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31/07/2025

Appointment of Ricardo Martin as a director on 2025-05-20

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31/07/2025

Appointment of Mr Christopher William Morrison Magrath as a director on 2004-06-01

View PDF (6 pages)

31/07/2025

Appointment of Paul Nigel Livingston as a director on 2025-05-20

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31/07/2025

Appointment of Robert James Peto as a director on 2024-03-21

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31/07/2025

Appointment of Stephen John Owen Maltby as a director on 2001-01-01

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31/07/2025

Appointment of Graham Wyeth Warner as a director on 2023-06-07

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31/07/2025

Appointment of Richard Andrew Kaye as a director on 2023-10-24

View PDF (6 pages)

31/07/2025

Appointment of Stephen Mark Kehoe as a director on 2025-02-12

View PDF (6 pages)

31/07/2025

Appointment of Peter Thomas Lowes as a director on 2023-02-09

View PDF (6 pages)

31/07/2025

Appointment of John Alexander Towers as a director on 2018-02-12

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31/07/2025

Appointment of Bradley Messinger as a director on 2023-10-24

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31/07/2025

Appointment of Krista Lynn Johnson as a director on 2025-05-20

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31/07/2025

Appointment of Mark David Tweedle as a director on 2016-02-17

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31/07/2025

Appointment of Matthew Kaplan as a director on 2023-02-09

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31/07/2025

Appointment of Ceasar Nicholas Anquillare as a director on 2009-09-22

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04/07/2025

Appointment of Jason Charles Kelly as a director on 2024-10-23

View PDF (6 pages)

01/07/2025

Termination of appointment of Wyatt Crowell as a director on 2025-05-20

View PDF (2 pages)

01/07/2025

Termination of appointment of Steven Neal Cranwell as a director on 2025-05-20

View PDF (2 pages)

24/04/2025

Termination of appointment of Carmen Alonson as a director on 2024-07-30

View PDF (2 pages)

24/04/2025

Termination of appointment of Kevin Sneader as a director on 2021-06-17

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24/04/2025

Termination of appointment of Anthony Michael Baldwin as a director on 2024-10-23

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24/04/2025

Termination of appointment of Rebecca Nichols as a director on 2023-10-24

View PDF (2 pages)

24/04/2025

Termination of appointment of Sean Paul Trotman as a director on 2018-06-12

View PDF (2 pages)

24/04/2025

Termination of appointment of Andrew Murray Rowden as a director on 2023-10-24

View PDF (2 pages)

24/04/2025

Termination of appointment of Cornelis Johan Albert Koster as a director on 2023-10-24

View PDF (2 pages)

24/04/2025

Termination of appointment of Mary Armstrong Zimmerman as a director on 2023-10-24

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24/04/2025

Termination of appointment of Henry (Hank) Norman Watkins, Jr as a director on 2024-10-23

View PDF (2 pages)

09/04/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

04/04/2025

Termination of appointment of Gavin Echlin Patterson as a director on 2024-10-23

View PDF (2 pages)

01/05/2024

Group of companies' accounts made up to 2023-06-30

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19/01/2024

Details changed for a UK establishment - BR005624 Address Change Finsgate 5-7 cranwood street, london, EC1V 9EE,2024-01-15

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04/10/2023

Appointment of Andrew Murray Rowden as a director on 2020-01-28

View PDF (6 pages)

02/10/2023

Appointment of Henry (Hank) Norman Watkins, Jr as a director on 2022-02-07

View PDF (6 pages)

02/10/2023

Appointment of Alastair Menzies Borthwick as a director on 2021-06-10

View PDF (6 pages)

02/10/2023

Appointment of Kelly Jean Becker as a director on 2021-06-10

View PDF (6 pages)

02/10/2023

Appointment of Rebecca Nichols as a director on 2022-06-08

View PDF (6 pages)

02/10/2023

Appointment of Mr Nicholas John Barton as a director on 2018-11-01

View PDF (6 pages)

02/10/2023

Appointment of Ms. Karen Margaret Skinner as a director on 2023-02-09

View PDF (6 pages)

02/10/2023

Appointment of Carmen Alonson as a director on 2021-06-10

View PDF (6 pages)

02/10/2023

Appointment of Steven Neal Cranwell as a director on 2021-06-10

View PDF (6 pages)

02/10/2023

Appointment of Wyatt Crowell as a director on 2017-02-15

View PDF (6 pages)

29/09/2023

Appointment of Mary Armstrong Zimmerman as a director on 2020-01-28

View PDF (6 pages)

29/09/2023

Appointment of Mr Hugh Charles Milward as a director on 2020-01-28

View PDF (6 pages)

29/09/2023

Appointment of Mr Anthony Michael Baldwin as a director on 2018-06-12

View PDF (6 pages)

29/09/2023

Appointment of Mr Cornelis Johan Albert Koster as a director on 2017-10-25

View PDF (6 pages)

15/09/2023

Appointment of John Duncan Edwards as a person authorised to represent UK establishment BR005624 on 2018-02-12.

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15/09/2023

Appointment of John Duncan Edwards as a person authorised to accept service for UK establishment BR005624 on 2018-02-12.

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06/09/2023

Appointment of Gavin Echlin Patterson as a director on 2021-06-10

View PDF (6 pages)

31/08/2023

Appointment of John Duncan Edwards as a director on 2018-02-12

View PDF (6 pages)

31/08/2023

Appointment of Sonia Gwenneth Cargan as a director on 2021-10-21

View PDF (6 pages)

31/08/2023

Appointment of Peter Pardo as a director on 2018-06-12

View PDF (6 pages)

14/06/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

14/12/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

03/03/2021

Details changed for a UK establishment - BR005624 Address Change West wing 2ND floor 12 phillimore walk, london, W8 7RX,2020-11-10

View PDF (3 pages)

17/02/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

13/06/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Accept terminated 31/01/2018 jeffries briginshaw

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13/06/2019

Appointment of Peter Pardo as a secretary on 2018-06-12

View PDF (3 pages)

13/06/2019

Termination of appointment of Jeffries Richard Briginshaw as a director on 2018-01-31

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18/02/2019

Full accounts made up to 2018-06-30

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18/02/2019

Full accounts made up to 2017-06-30

View PDF (16 pages)

19/06/2017

Details changed for a UK establishment - BR005624 Name Change The british & american business inc. Of new york and london, address change 17/05/17 75 brook street, london, england, W1Y 2EB,2017-05-17

View PDF (3 pages)

01/06/2017

Termination of appointment of Ven Kocaj as secretary on 2007-10-25

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01/06/2017

Termination of appointment of Richard Fursland as a director on 2015-02-28

View PDF (2 pages)

01/06/2017

Secretary's details changed for Sean Pual Trotman on 2017-05-16

View PDF (3 pages)

01/06/2017

Director's details changed for Mr Jeffries Richard Briginshaw on 2017-05-01

View PDF (3 pages)

28/12/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

22/12/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

03/02/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

20/03/2014

Appointment of Jeffries Briginshaw as a person authorised to accept service for UK establishment BR005624 on 2014-02-06.

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20/03/2014

Appointment of Jeffries Briginshaw as a person authorised to represent UK establishment BR005624 on 2014-02-05.

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20/03/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Accept terminated 10/02/2014 neil johnson

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20/03/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR005624 Person Authorised to Represent terminated 10/02/2014 neil johnson

View PDF (3 pages)

05/09/2013

Appointment of Sean Pual Trotman as a secretary

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05/09/2013

Appointment of a director

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05/09/2013

Appointment of a director

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03/09/2013

Appointment of a director

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03/04/2013

Full accounts made up to 2012-06-30

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03/04/2013

Details changed for an overseas company - Change in Accounts Details N/A

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30/12/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

01/03/2006

Full accounts made up to 2005-06-30

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01/03/2006

Dir resigned 19/09/02 anderson edward clive

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01/03/2006

Sec appointed 19/09/02 mallett robert l new york usa

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01/03/2006

Sec resigned 16/09/04 mallett robert

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01/03/2006

Sec appointed 16/09/04 boden steven m new york usa

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01/03/2006

Sec resigned 11/10/05 boden steven

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01/03/2006

Sec appointed 11/10/05 kocaj ven new york usa

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14/10/2004

Full accounts made up to 2004-06-30

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18/02/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

28/10/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

26/07/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/07/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

26/10/2000

Change of name 26/09/00 the brit

View PDF (4 pages)

26/10/2000

Altn constitutional doc 26/09/00

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26/10/2000

BR005624 name change 26/09/00 the british & american chamber o f commerce inc.

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11/08/2000

BR005624 par appointed neil johnson 10 granard road wandsworth common london SW12 8UL england

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11/08/2000

BR005624 registered

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11/08/2000

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowden, Andrew Murray	Director	28/01/2020 - 24/10/2023	11
Fursland, Richard	Director	11/08/2000 - 28/02/2015	1
Magrath, Christopher William Morrison	Director	01/06/2004 - Present	9
Briginshaw, Jeffries Richard	Director	24/10/2012 - 31/01/2018	7
Edwards, John Duncan	Director	12/02/2018 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON

BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON is an(a) Active company incorporated on 01/07/2000 with the registered office located at 52 Vanderbilt Avenue, 20th Floor, New York, Ny10017 Usa. There are currently 61 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON?

BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON is currently Active. It was registered on 01/07/2000 .

Where is BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON located?

BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON is registered at 52 Vanderbilt Avenue, 20th Floor, New York, Ny10017 Usa.

What is the latest filing for BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON?

The latest filing was on 30/12/2025: Full accounts made up to 2025-06-30.