BRITISH MUSEUM VENTURES LIMITED

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BRITISH MUSEUM VENTURES LIMITED

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Key Data

Status

Active

Company No.

01442912

Incorporation date

09/08/1979

Size

Full

Contacts

Registered address

Registered address

The British Museum, Great Russell Street, London WC1B 3DGCopy
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Latest events (Record since 09/08/1979)
dot icon16/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon17/10/2025
Full accounts made up to 2025-03-31
dot icon11/09/2025
Appointment of Ms. Judith Kenzie Mcnicol as a director on 2025-07-02
dot icon11/08/2025
Termination of appointment of Jessica Lauren Frey as a director on 2025-08-01
dot icon11/08/2025
Termination of appointment of Nicholas Foster as a director on 2025-08-01
dot icon01/07/2025
Appointment of Mr Roderick Macdonald Buchanan as a director on 2025-06-17
dot icon21/02/2025
Appointment of Ms. Laura Lucy Cooke as a director on 2025-02-04
dot icon11/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon02/08/2024
Termination of appointment of Henrietta Kate Blaxland Martin-Fisher as a director on 2024-07-20
dot icon26/07/2024
Director's details changed for Ms. Jessica Lauren Frey on 2024-07-13
dot icon22/07/2024
Full accounts made up to 2024-03-31
dot icon03/06/2024
Appointment of Ms. Jessica Lauren Frey as a director on 2024-05-24
dot icon31/01/2024
Termination of appointment of Celia Charlotte Lloyd Davidson as a director on 2024-01-25
dot icon12/01/2024
Full accounts made up to 2023-03-31
dot icon12/01/2024
Appointment of Mr Nicholas George Foster as a director on 2024-01-12
dot icon12/01/2024
Termination of appointment of Jane Louise Whittaker as a secretary on 2024-01-12
dot icon12/01/2024
Termination of appointment of Jane Louise Whittaker as a director on 2024-01-12
dot icon12/01/2024
Appointment of Dr Eoin Martin as a secretary on 2024-01-12
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon07/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon01/08/2022
Appointment of Ms Celia Charlotte Lloyd Davidson as a director on 2022-08-01
dot icon01/08/2022
Termination of appointment of Christopher Paul Yates as a director on 2022-08-01
dot icon14/07/2022
Full accounts made up to 2022-03-31
dot icon07/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon27/07/2021
Full accounts made up to 2021-03-31
dot icon09/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon04/11/2020
Full accounts made up to 2020-03-31
dot icon10/03/2020
Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 2020-03-06
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon28/06/2019
Full accounts made up to 2019-03-31
dot icon24/05/2019
Termination of appointment of Ian Anthony Doubleday as a director on 2019-05-24
dot icon24/05/2019
Appointment of Ms Jane Louise Whittaker as a secretary on 2019-05-24
dot icon24/05/2019
Termination of appointment of Ian Anthony Doubleday as a secretary on 2019-05-24
dot icon24/05/2019
Appointment of Ms Jane Louise Whittaker as a director on 2019-05-24
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon26/06/2018
Full accounts made up to 2018-03-31
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon21/06/2017
Full accounts made up to 2017-03-31
dot icon05/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon02/11/2016
Director's details changed for Mr Christopher Paul Yates on 2016-03-02
dot icon05/08/2016
Full accounts made up to 2016-03-31
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon15/07/2015
Full accounts made up to 2015-03-31
dot icon19/06/2015
Registered office address changed from 38 Russell Square London WC1B 3QQ to The British Museum Great Russell Street London WC1B 3DG on 2015-06-19
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon14/07/2014
Full accounts made up to 2014-03-31
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon12/07/2013
Full accounts made up to 2013-03-31
dot icon14/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon26/09/2012
Appointment of Mr Ian Anthony Doubleday as a secretary
dot icon26/09/2012
Termination of appointment of Helen Watts as a secretary
dot icon13/07/2012
Appointment of Mr Christopher Paul Yates as a director
dot icon09/07/2012
Full accounts made up to 2012-03-31
dot icon04/07/2012
Termination of appointment of Brian Oldman as a director
dot icon08/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon23/08/2011
Full accounts made up to 2011-03-31
dot icon03/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon18/08/2010
Full accounts made up to 2010-03-31
dot icon04/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon04/12/2009
Director's details changed for Brian Leslie Oldman on 2009-12-04
dot icon04/12/2009
Director's details changed for Ian Anthony Doubleday on 2009-12-04
dot icon31/07/2009
Full accounts made up to 2009-03-31
dot icon25/03/2009
Resolutions
dot icon02/12/2008
Return made up to 30/11/08; full list of members
dot icon27/11/2008
Full accounts made up to 2008-03-31
dot icon03/04/2008
Director appointed ian anthony doubleday
dot icon03/04/2008
Appointment terminated director sukie hemming
dot icon04/12/2007
Return made up to 30/11/07; full list of members
dot icon29/11/2007
Full accounts made up to 2007-03-31
dot icon19/11/2007
New director appointed
dot icon09/10/2007
Director resigned
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon05/12/2006
Full accounts made up to 2006-03-31
dot icon30/11/2006
Return made up to 30/11/06; full list of members
dot icon26/06/2006
Director resigned
dot icon21/12/2005
Return made up to 30/11/05; full list of members
dot icon14/12/2005
Full accounts made up to 2005-03-31
dot icon08/03/2005
Registered office changed on 08/03/05 from: 46 bloomsbury street london WC1B 3QQ
dot icon23/02/2005
Full accounts made up to 2004-03-31
dot icon11/12/2004
Return made up to 30/11/04; full list of members
dot icon19/12/2003
Return made up to 30/11/03; full list of members
dot icon19/12/2003
Director resigned
dot icon27/10/2003
Full accounts made up to 2003-03-31
dot icon12/12/2002
Return made up to 30/11/02; full list of members
dot icon09/10/2002
Full accounts made up to 2002-03-31
dot icon19/12/2001
Return made up to 30/11/01; full list of members
dot icon07/12/2001
New director appointed
dot icon07/12/2001
Director resigned
dot icon22/11/2001
Ad 02/11/01--------- £ si 999000@1=999000 £ ic 100/999100
dot icon15/11/2001
Resolutions
dot icon23/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon03/04/2001
New director appointed
dot icon30/03/2001
New director appointed
dot icon28/03/2001
Director resigned
dot icon28/03/2001
Nc inc already adjusted 13/03/01
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon23/03/2001
Declaration of satisfaction of mortgage/charge
dot icon13/12/2000
Return made up to 30/11/00; full list of members
dot icon07/09/2000
Accounts for a dormant company made up to 2000-03-31
dot icon10/03/2000
New secretary appointed
dot icon10/03/2000
Secretary resigned
dot icon06/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon04/01/2000
Return made up to 30/11/99; full list of members
dot icon05/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon05/01/1999
Return made up to 30/11/98; no change of members
dot icon11/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon11/01/1998
Return made up to 30/11/97; full list of members
dot icon22/01/1997
Return made up to 30/11/96; no change of members
dot icon22/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon20/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon12/12/1995
Return made up to 30/11/95; full list of members
dot icon03/02/1995
Return made up to 30/11/94; no change of members
dot icon25/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon25/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon09/02/1994
Return made up to 30/11/93; no change of members
dot icon05/03/1993
Return made up to 30/11/92; full list of members
dot icon19/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon19/02/1993
Accounts for a dormant company made up to 1991-03-31
dot icon25/03/1992
Secretary resigned;new secretary appointed
dot icon25/03/1992
New director appointed
dot icon25/03/1992
Return made up to 30/11/91; no change of members
dot icon26/03/1991
Secretary's particulars changed
dot icon21/02/1991
Return made up to 29/11/90; no change of members
dot icon08/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon25/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon25/01/1990
Return made up to 30/11/89; full list of members
dot icon03/01/1989
Accounts for a dormant company made up to 1988-03-31
dot icon03/01/1989
Return made up to 01/12/88; full list of members
dot icon03/11/1988
Secretary resigned;new secretary appointed
dot icon15/01/1988
Return made up to 03/12/87; full list of members
dot icon27/11/1987
New director appointed
dot icon24/01/1987
Accounts for a dormant company made up to 1986-03-31
dot icon24/01/1987
Return made up to 04/12/86; full list of members
dot icon01/05/1984
Certificate of change of name
dot icon01/04/1980
Certificate of change of name
dot icon22/02/1980
Certificate of change of name
dot icon09/08/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Laura Lucy
Director
04/02/2025 - Present
16
Mcnicol, Judith Kenzie, Ms.
Director
02/07/2025 - Present
-
Buchanan, Roderick Macdonald
Director
17/06/2025 - Present
2
Whittaker, Jane Louise
Director
24/05/2019 - 12/01/2024
3
Martin-Fisher, Henrietta Kate Blaxland, Ms.
Director
06/03/2020 - 20/07/2024
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH MUSEUM VENTURES LIMITED

BRITISH MUSEUM VENTURES LIMITED is an(a) Active company incorporated on 09/08/1979 with the registered office located at The British Museum, Great Russell Street, London WC1B 3DG. There are currently 4 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 MUSEUM VENTURES LIMITED?

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BRITISH MUSEUM VENTURES LIMITED is currently Active. It was registered on 09/08/1979 .

Where is BRITISH MUSEUM VENTURES LIMITED located?

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BRITISH MUSEUM VENTURES LIMITED is registered at The British Museum, Great Russell Street, London WC1B 3DG.

What does BRITISH MUSEUM VENTURES LIMITED do?

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BRITISH MUSEUM VENTURES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRITISH MUSEUM VENTURES LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-30 with no updates.