THE BRITISH MUSEUM COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DG
Company number 01079888
Status Active
Incorporation Date 2 November 1972
Company Type Private Limited Company
Address THE BRITISH MUSEUM, GREAT RUSSELL STREET, LONDON, WC1B 3DG
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Christopher Michaels as a director on 31 March 2017; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Christopher Paul Yates on 2 March 2016. The most likely internet sites of THE BRITISH MUSEUM COMPANY LIMITED are www.thebritishmuseumcompany.co.uk, and www.the-british-museum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Museum Company Limited is a Private Limited Company. The company registration number is 01079888. The British Museum Company Limited has been working since 02 November 1972. The present status of the company is Active. The registered address of The British Museum Company Limited is The British Museum Great Russell Street London Wc1b 3dg. . DOUBLEDAY, Ian Anthony is a Secretary of the company. MACKLE, Joanna, Dr is a Director of the company. WHITTAKER, Jane Louise is a Director of the company. WILLIAMS, Jonathan Hugh Creer, Dr is a Director of the company. YATES, Christopher Paul is a Director of the company. Secretary HOLFORD, Douglas Allan has been resigned. Secretary HUGHES, Penelope Lesley has been resigned. Secretary WATTS, Helen Kay has been resigned. Director ATTENBOROUGH, David Frederick, Sir has been resigned. Director AUSTWICK, Dawn Jacquelyn has been resigned. Director BAGNALL, Peter Hill has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BEER, Gillian Patricia Kempster, Dame has been resigned. Director BURNETT, Andrew Michael, Dr has been resigned. Director CAMPBELL, Hugh James Foster has been resigned. Director CUNCLIFFE, Barrington Windsor, Professor has been resigned. Director CURTIS, John Edward, Dr has been resigned. Director CVO PC, Windlesham, The Rt Hon The Lord has been resigned. Director DAVIES, William Vivian has been resigned. Director FITZGERALD, Niall William Arthur has been resigned. Director GLOUCESTER, Hrh The Duke Of has been resigned. Director GREENE, Graham Carleton has been resigned. Director GREER, Bonnie has been resigned. Director HARRISON, Philippa Mary has been resigned. Director HARROP, Peter, Sir has been resigned. Director HERRING, Christopher Paul has been resigned. Director HOBHOUSE, William Arthur has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director LASKO, Peter Erik, Profressor has been resigned. Director LINDSELL, David Clive has been resigned. Director MACGREGOR, Neil has been resigned. Director MICHAELS, Christopher has been resigned. Director MOSER, Claus, Lord has been resigned. Director NORGROVE, David Ronald has been resigned. Director OLDMAN, Brian Leslie has been resigned. Director PLYMING, Timothy Robert John has been resigned. Director POWELL OF BAYSWATER, Charles, Lord has been resigned. Director RAISON, Timothy Hugh Francis, The Rt Hon Sir has been resigned. Director SALAMA, Eric Ralph has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director THATCHER, Andrew John has been resigned. Director THE LORD EGREMONT, John has been resigned. Director THOMAS, Keith Vivian, Sir has been resigned. Director TUSA, John, Sir has been resigned. Director WRIGHT, Patrick Michael Mckee has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
DOUBLEDAY, Ian Anthony
Appointed Date: 25 September 2012
Director
MACKLE, Joanna, Dr
Appointed Date: 06 December 2007
67 years old
Director
WHITTAKER, Jane Louise
Appointed Date: 16 January 2013
47 years old
Director
WILLIAMS, Jonathan Hugh Creer, Dr
Appointed Date: 03 December 2009
58 years old
Director
YATES, Christopher Paul
Appointed Date: 13 December 2007
56 years old

Resigned Directors

Secretary
HOLFORD, Douglas Allan
Resigned: 31 January 2000
Secretary
HUGHES, Penelope Lesley
Resigned: 01 July 2007
Appointed Date: 01 July 2007
Secretary
WATTS, Helen Kay
Resigned: 25 September 2012
Appointed Date: 31 January 2000
Director
ATTENBOROUGH, David Frederick, Sir
Resigned: 03 October 1998
99 years old
Director
AUSTWICK, Dawn Jacquelyn
Resigned: 18 November 2005
Appointed Date: 26 September 2003
65 years old
Director
BAGNALL, Peter Hill
Resigned: 25 December 1997
94 years old
Director
BARBER, Nicholas Charles Faithorn
Resigned: 25 September 2003
Appointed Date: 27 April 1996
85 years old
Director
BEER, Gillian Patricia Kempster, Dame
Resigned: 02 September 2002
Appointed Date: 09 April 1994
91 years old
Director
BURNETT, Andrew Michael, Dr
Resigned: 16 January 2013
Appointed Date: 07 June 2012
73 years old
Director
CAMPBELL, Hugh James Foster
Resigned: 23 November 1994
93 years old
Director
CUNCLIFFE, Barrington Windsor, Professor
Resigned: 01 December 2009
Appointed Date: 01 August 2002
86 years old
Director
CURTIS, John Edward, Dr
Resigned: 03 October 1998
Appointed Date: 11 December 1993
79 years old
Director
CVO PC, Windlesham, The Rt Hon The Lord
Resigned: 08 April 1996
94 years old
Director
DAVIES, William Vivian
Resigned: 24 November 1993
78 years old
Director
FITZGERALD, Niall William Arthur
Resigned: 31 March 2010
Appointed Date: 23 November 2006
80 years old
Director
GLOUCESTER, Hrh The Duke Of
Resigned: 03 October 1998
81 years old
Director
GREENE, Graham Carleton
Resigned: 17 June 2002
89 years old
Director
GREER, Bonnie
Resigned: 07 June 2012
Appointed Date: 12 March 2009
77 years old
Director
HARRISON, Philippa Mary
Resigned: 11 March 2009
Appointed Date: 01 August 2002
83 years old
Director
HARROP, Peter, Sir
Resigned: 03 October 1998
99 years old
Director
HERRING, Christopher Paul
Resigned: 13 July 2007
Appointed Date: 12 October 2005
79 years old
Director
HOBHOUSE, William Arthur
Resigned: 14 January 2003
Appointed Date: 07 June 1997
69 years old
Director
HUGHES, Penelope Lesley
Resigned: 07 June 2012
Appointed Date: 01 July 2007
66 years old
Director
LASKO, Peter Erik, Profressor
Resigned: 17 June 1995
101 years old
Director
LINDSELL, David Clive
Resigned: 07 June 2012
Appointed Date: 18 November 2005
78 years old
Director
MACGREGOR, Neil
Resigned: 02 December 2009
Appointed Date: 26 September 2003
79 years old
Director
MICHAELS, Christopher
Resigned: 31 March 2017
Appointed Date: 31 March 2014
47 years old
Director
MOSER, Claus, Lord
Resigned: 03 October 1998
103 years old
Director
NORGROVE, David Ronald
Resigned: 17 November 2005
Appointed Date: 01 July 2004
78 years old
Director
OLDMAN, Brian Leslie
Resigned: 29 June 2012
Appointed Date: 04 September 2007
64 years old
Director
PLYMING, Timothy Robert John
Resigned: 28 June 2013
Appointed Date: 16 January 2013
52 years old
Director
POWELL OF BAYSWATER, Charles, Lord
Resigned: 06 March 2003
Appointed Date: 01 August 2002
84 years old
Director
RAISON, Timothy Hugh Francis, The Rt Hon Sir
Resigned: 21 July 1999
Appointed Date: 08 May 1993
96 years old
Director
SALAMA, Eric Ralph
Resigned: 22 November 2007
Appointed Date: 13 March 2001
64 years old
Director
STEVENSON, Hugh Alexander
Resigned: 16 June 2006
83 years old
Director
THATCHER, Andrew John
Resigned: 26 September 2007
Appointed Date: 03 December 2001
77 years old
Director
THE LORD EGREMONT, John
Resigned: 03 October 1998
Appointed Date: 08 May 1993
77 years old
Director
THOMAS, Keith Vivian, Sir
Resigned: 14 February 2001
Appointed Date: 31 July 1999
93 years old
Director
TUSA, John, Sir
Resigned: 12 March 2009
Appointed Date: 02 August 2002
89 years old
Director
WRIGHT, Patrick Michael Mckee
Resigned: 30 November 2001
Appointed Date: 23 November 1994
83 years old

THE BRITISH MUSEUM COMPANY LIMITED Events

31 Mar 2017
Termination of appointment of Christopher Michaels as a director on 31 March 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Nov 2016
Director's details changed for Christopher Paul Yates on 2 March 2016
15 Sep 2016
Director's details changed for Ms Jane Louise Whittaker on 9 February 2016
05 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 153 more events
25 Nov 1987
New director appointed
24 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Return made up to 04/12/86; full list of members
22 Dec 1986
Director resigned;new director appointed
02 Nov 1972
Incorporation

THE BRITISH MUSEUM COMPANY LIMITED Charges

1 August 1980
Gurantee & debenture
Delivered: 13 August 1980
Status: Satisfied on 16 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1975
Debenture
Delivered: 22 May 1975
Status: Satisfied on 16 July 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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