BRITISH RECORD SOCIETY LIMITED

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BRITISH RECORD SOCIETY LIMITED

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Key Data

Status

Converted / Closed

Company No.

00037931Copy
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Incorporation date

09/01/1893

Size

Total Exemption Full

Contacts

Registered address

Registered address

College Of Arms (Fao Phillip Bone), 130 Queen Victoria Street, London EC4V 4BTCopy
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Latest events (Record since 01/01/1900)
dot icon13/05/2026
Resolutions
dot icon08/04/2026
Confirmation statement made on 2026-04-05 with updates
dot icon06/04/2026
Director's details changed for Dr Michael Scott on 2026-04-06
dot icon07/10/2025
Termination of appointment of Daniel Frederick Gosling as a director on 2025-10-06
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Appointment of Dr Jessica Jenna Jane Ayres as a director on 2025-10-06
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/09/2025
Termination of appointment of Charles Warrington Udale as a director on 2025-09-14
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Director's details changed for Mr Patric Laurence Dickinson on 2025-07-04
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Director's details changed for Mr Patric Laurence Dickinson on 2025-07-04
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Director's details changed for Dr Paul Stephen Barnwell on 2025-07-04
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Director's details changed for Dr Adrian Gareth Green on 2025-07-04
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Director's details changed for James Douglas Henderson on 2025-07-04
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Director's details changed for Dr Catherine Mary Faith Ferguson on 2025-07-04
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Director's details changed for Dr Susan Rosamund Jones on 2025-07-04
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Director's details changed for Dr Martha Kate Peters on 2025-07-04
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Director's details changed for Dr Susan Rosamund Jones on 2025-07-04
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Director's details changed for Dr Michael Scott on 2025-07-04
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Director's details changed for Dr Patrick Howard John Wallis on 2025-07-04
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Director's details changed for Mr Clifford Reginald Webb on 2025-07-04
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Director's details changed for James Douglas Henderson on 2025-07-04
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Director's details changed for Mr Peter James Seaman on 2025-07-04
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Director's details changed for Mr Charles Udale on 2025-07-04
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Director's details changed for Dr Elizabeth Parkinson on 2025-07-04
dot icon14/05/2025
Director's details changed for Mr Clifford Reginald Webb on 2025-05-14
dot icon11/04/2025
Confirmation statement made on 2025-04-05 with updates
dot icon09/04/2025
Registered office address changed from Montrose Benwell Road Brookwood Woking Surrey GU24 0EN England to College of Arms (Fao Phillip Bone) 130 Queen Victoria Street London EC4V 4BT on 2025-04-09
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
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Director's details changed for Dr Amy Louise Erickson on 2024-07-22
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Appointment of Dr Phillip Alan Bone as a director on 2024-07-22
dot icon24/06/2024
Director's details changed for Dr Michael Scott on 2024-06-24
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Director's details changed for Mr Patric Laurence Dickinson on 2024-05-31
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Director's details changed for Dr Patrick Howard John Wallis on 2024-05-18
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Director's details changed for Dr Martha Kate Peters on 2024-05-19
dot icon26/05/2024
Termination of appointment of David Vines White as a director on 2024-05-18
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Confirmation statement made on 2024-04-05 with no updates
dot icon16/10/2023
Amended total exemption full accounts made up to 2021-12-31
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Total exemption full accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon29/10/2022
Director's details changed for Mr Clifford Reginald Webb on 2022-10-22
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/05/2022
Director's details changed for Mrs Elizabeth Parkinson on 2022-05-19
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Director's details changed for Dr Paul Barnwell on 2022-05-17
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Director's details changed for Mr Charles Udale on 2022-05-17
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Director's details changed for Mrs Elizabeth Parkinson on 2022-05-17
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Appointment of Mr Charles Udale as a director on 2022-05-05
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Termination of appointment of Matthew Davies as a director on 2022-05-05
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Appointment of Mrs Elizabeth Parkinson as a director on 2022-05-05
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Appointment of Dr Paul Barnwell as a director on 2022-05-05
dot icon07/04/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-04-05 with updates
dot icon24/03/2021
Secretary's details changed for Ms Susan Rosamund Jones on 2021-03-18
dot icon19/03/2021
Appointment of Ms Susan Rosamund Jones as a secretary on 2021-03-18
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Director's details changed for Mrs Susan Rosamund Jones on 2021-03-18
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Registered office address changed from Department of Economic History London School of Economics & Political Science Houghton Street London WC2A 2AE United Kingdom to Montrose Benwell Road Brookwood Woking Surrey GU24 0EN on 2021-03-18
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Termination of appointment of Patrick Howard John Wallis as a secretary on 2021-03-18
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
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Appointment of Dr Daniel Frederick Gosling as a director on 2020-04-25
dot icon01/06/2020
Confirmation statement made on 2020-04-05 with no updates
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Termination of appointment of Katy Mair as a director on 2020-04-25
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/05/2019
Appointment of Ms Katy Mair as a director on 2019-04-15
dot icon20/05/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon16/05/2019
Termination of appointment of Kate Tiller as a director on 2018-09-22
dot icon16/05/2019
Termination of appointment of John Stuart Titford as a director on 2018-09-22
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/04/2018
Confirmation statement made on 2018-04-05 with updates
dot icon16/04/2018
Appointment of Dr Adrian Gareth Green as a director on 2016-09-24
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Appointment of Professor Patrick Howard John Wallis as a secretary on 2017-09-23
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Termination of appointment of Adrian Peter Ailes as a director on 2017-09-17
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Termination of appointment of Adrian Peter Ailes as a secretary on 2017-09-17
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Registered office address changed from Flat 8 High Corner 1 Northover Road Bristol BS9 3JB England to Department of Economic History London School of Economics & Political Science Houghton Street London WC2A 2AE on 2018-01-04
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/04/2017
Director's details changed for Dr Adrian Peter Ailes on 2017-02-05
dot icon19/04/2017
Appointment of Professor Matthew Davies as a director on 2013-10-01
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Appointment of Dr Kate Tiller as a director on 2016-04-23
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Registered office address changed from 48 Melrose Avenue Reading RG6 7BN to Flat 8 High Corner 1 Northover Road Bristol BS9 3JB on 2017-04-19
dot icon18/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon18/04/2017
Termination of appointment of Margaret Mary O'sullivan as a director on 2017-03-20
dot icon18/04/2017
Termination of appointment of Sarah Penelope Pearson as a director on 2016-04-23
dot icon18/04/2017
Secretary's details changed for Dr Adrian Peter Ailes on 2017-02-05
dot icon22/07/2016
Total exemption full accounts made up to 2015-12-31
dot icon02/05/2016
Termination of appointment of David George Hey as a director on 2016-02-14
dot icon02/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon14/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/05/2015
Appointment of Mrs Susan Rosamund Jones as a director on 2014-09-27
dot icon05/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon02/05/2015
Director's details changed for James Douglas Henderson on 2015-04-01
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Director's details changed for Mr John Stuart Titford on 2015-04-01
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Director's details changed for Dr Michael Scott on 2015-04-01
dot icon27/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon23/06/2014
Termination of appointment of Patrick Wallis as a secretary
dot icon23/06/2014
Registered office address changed from C/O C/O Advice and Records Knowledge Department the National Archives Ruskin Avenue Richmond Surrey TW9 4DU England on 2014-06-23
dot icon16/06/2014
Registered office address changed from C/O Dr Patrick Wallis Department of Economic History Lse Houghton Street London Wc2a 2Aewc2a 2Ae on 2014-06-16
dot icon16/06/2014
Appointment of Dr Adrian Peter Ailes as a secretary
dot icon03/05/2014
Termination of appointment of Andrea Tanner as a director
dot icon03/05/2014
Termination of appointment of Susan Flood as a director
dot icon03/05/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon03/05/2014
Appointment of Mr John Titford as a director
dot icon03/05/2014
Appointment of Dr Michael Scott as a director
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon19/04/2013
Termination of appointment of Jacqueline Bower as a director
dot icon19/04/2013
Termination of appointment of Else Churchill as a director
dot icon19/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon06/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon30/04/2012
Termination of appointment of Timothy Padfield as a director
dot icon07/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon20/09/2010
Registered office address changed from College of Arms Queen Victoria Street London EC4V 4BT on 2010-09-20
dot icon03/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/04/2010
Appointment of Dr Patrick Howard John Wallis as a secretary
dot icon29/04/2010
Appointment of Professor David George Hey as a director
dot icon29/04/2010
Appointment of Dr Adrian Peter Ailes as a director
dot icon29/04/2010
Appointment of James Douglas Henderson as a director
dot icon27/04/2010
Termination of appointment of Peter Spufford as a director
dot icon27/04/2010
Termination of appointment of Patric Dickinson as a secretary
dot icon27/04/2010
Termination of appointment of Amanda Bevan as a director
dot icon19/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon17/04/2010
Director's details changed for Doctor Andrea Isobel Tanner on 2010-04-05
dot icon17/04/2010
Director's details changed for Susan Flood on 2010-04-05
dot icon17/04/2010
Director's details changed for Mr Patric Laurence Dickinson on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Martha Kate Peters on 2010-04-05
dot icon17/04/2010
Director's details changed for Mr Peter James Seaman on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Peter Spufford on 2010-04-05
dot icon17/04/2010
Director's details changed for Sarah Penelope Pearson on 2010-04-05
dot icon17/04/2010
Director's details changed for Clifford Reginald Webb on 2010-04-05
dot icon17/04/2010
Director's details changed for David Vines White on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Margaret Mary O'sullivan on 2010-04-05
dot icon17/04/2010
Director's details changed for Timothy Richard Padfield on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Catherine Mary Faith Ferguson on 2010-04-05
dot icon17/04/2010
Director's details changed for Amanda Sonia Bevan on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Jacqueline Mary Bower on 2010-04-05
dot icon17/04/2010
Director's details changed for Else Churchill on 2010-04-05
dot icon17/04/2010
Director's details changed for Dr Margaret Mary O'sullivan on 2010-04-05
dot icon17/04/2010
Director's details changed for Mr Patric Laurence Dickinson on 2010-04-05
dot icon26/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon08/10/2009
Resolutions
dot icon08/10/2009
Memorandum and Articles of Association
dot icon01/05/2009
Return made up to 05/04/09; full list of members
dot icon01/05/2009
Appointment terminated director michael tittensor
dot icon19/11/2008
Director appointed dr martha kate peters
dot icon14/10/2008
Director appointed dr patrick howard john wallis
dot icon14/10/2008
Director appointed michael joseph tittensor
dot icon14/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/05/2008
Appointment terminated director honor spufford
dot icon27/05/2008
Director appointed dr catherine mary faith ferguson
dot icon27/05/2008
Director appointed peter james seaman
dot icon26/05/2008
Appointment terminated director kathryn thompson
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Appointment terminated director john stringer
dot icon26/05/2008
Appointment terminated director stella colwell
dot icon15/05/2008
Return made up to 05/04/08; full list of members
dot icon02/05/2008
Director's change of particulars / peter spufford / 01/04/2008
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Director's change of particulars / honor spufford / 01/04/2008
dot icon19/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Return made up to 05/04/07; full list of members
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
dot icon19/04/2007
Director's particulars changed
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Director resigned
dot icon19/04/2007
Secretary's particulars changed;director's particulars changed
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Location of debenture register
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Registered office changed on 19/04/07 from: college of arms queen victoria street london EC4V 4BT
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Director resigned
dot icon19/04/2007
Location of register of members
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/10/2006
New director appointed
dot icon31/05/2006
Return made up to 05/04/06; full list of members
dot icon03/11/2005
Director resigned
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/05/2005
Return made up to 05/04/05; no change of members
dot icon09/05/2005
Director resigned
dot icon09/05/2005
New director appointed
dot icon09/05/2005
Director resigned
dot icon09/05/2005
New director appointed
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon26/04/2004
Director resigned
dot icon17/04/2004
Return made up to 05/04/04; change of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon08/05/2003
Return made up to 05/04/03; full list of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
New director appointed
dot icon31/05/2002
New director appointed
dot icon31/05/2002
New director appointed
dot icon31/05/2002
New director appointed
dot icon31/05/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Director resigned
dot icon08/05/2002
Return made up to 05/04/02; full list of members
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 05/04/01; full list of members
dot icon27/04/2001
New director appointed
dot icon12/06/2000
New director appointed
dot icon05/05/2000
Full accounts made up to 1999-12-31
dot icon05/05/2000
Return made up to 05/04/00; full list of members
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon04/05/1999
Full accounts made up to 1998-12-31
dot icon04/05/1999
Return made up to 05/04/99; full list of members
dot icon07/05/1998
Full accounts made up to 1997-12-31
dot icon07/05/1998
Return made up to 05/04/98; no change of members
dot icon07/05/1998
New director appointed
dot icon07/05/1998
Director resigned
dot icon07/05/1998
New director appointed
dot icon04/05/1997
Full accounts made up to 1996-12-31
dot icon03/05/1997
Return made up to 05/04/97; no change of members
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon14/05/1996
Return made up to 05/04/96; full list of members
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon02/05/1995
Return made up to 05/04/95; full list of members
dot icon07/05/1994
Full accounts made up to 1993-12-31
dot icon07/05/1994
Return made up to 05/04/94; change of members
dot icon05/05/1993
Full accounts made up to 1992-12-31
dot icon05/05/1993
Return made up to 05/04/93; full list of members
dot icon18/10/1992
Director resigned
dot icon18/10/1992
Director resigned;new director appointed
dot icon18/10/1992
Director resigned;new director appointed
dot icon08/05/1992
Full accounts made up to 1991-12-31
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Registered office changed on 08/05/92
dot icon08/05/1992
Return made up to 05/04/92; change of members
dot icon15/01/1992
New director appointed
dot icon15/01/1992
Director resigned;new director appointed
dot icon12/09/1991
Return made up to 09/05/91; change of members
dot icon12/06/1991
Full accounts made up to 1990-12-31
dot icon12/06/1991
New director appointed
dot icon19/10/1990
Full accounts made up to 1989-12-31
dot icon19/10/1990
Return made up to 09/05/90; full list of members
dot icon19/04/1990
New director appointed
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 05/04/89; full list of members
dot icon07/11/1988
New director appointed
dot icon07/11/1988
Accounts made up to 1987-12-31
dot icon07/11/1988
Return made up to 28/05/88; no change of members
dot icon16/10/1987
New director appointed
dot icon16/10/1987
Accounts made up to 1986-12-31
dot icon16/10/1987
New director appointed
dot icon16/10/1987
Return made up to 02/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/12/1986
New director appointed
dot icon29/11/1986
Return made up to 27/05/86; full list of members
dot icon04/11/1986
Full accounts made up to 1985-12-31
dot icon01/01/1900
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BRITISH RECORD SOCIETY LIMITED has not submitted financial statements

BRITISH RECORD SOCIETY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About BRITISH RECORD SOCIETY LIMITED

BRITISH RECORD SOCIETY LIMITED is a Converted / Closed company incorporated on 09/01/1893 with the registered office located at College Of Arms (Fao Phillip Bone), 130 Queen Victoria Street, London EC4V 4BT. There are currently 14 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 RECORD SOCIETY LIMITED?

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BRITISH RECORD SOCIETY LIMITED is currently Converted / Closed. It was registered on 09/01/1893 and dissolved on 13/05/2026.

Where is BRITISH RECORD SOCIETY LIMITED located?

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BRITISH RECORD SOCIETY LIMITED is registered at College Of Arms (Fao Phillip Bone), 130 Queen Victoria Street, London EC4V 4BT.

What does BRITISH RECORD SOCIETY LIMITED do?

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BRITISH RECORD SOCIETY LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BRITISH RECORD SOCIETY LIMITED?

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The latest filing was on 13/05/2026: Resolutions.