THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES
BLACKHEATH

Hellopages » Greater London » Lewisham » SE3 0BS
Company number 02876327
Status Active
Incorporation Date 24 November 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 59 TRANQUIL VALE, BLACKHEATH, LONDON, SE3 0BS
Home Country United Kingdom
Nature of Business 91011 - Library activities, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Ms Milica Lamb as a director on 24 February 2017; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Adam Thomas Lumb as a director on 13 October 2016. The most likely internet sites of THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES are www.thebritishassociationofpicturelibrariesand.co.uk, and www.the-british-association-of-picture-libraries-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The British Association of Picture Libraries and Agencies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02876327. The British Association of Picture Libraries and Agencies has been working since 24 November 1993. The present status of the company is Active. The registered address of The British Association of Picture Libraries and Agencies is 59 Tranquil Vale Blackheath London Se3 0bs. The company`s financial liabilities are £27.14k. It is £13.91k against last year. And the total assets are £39.7k, which is £17.28k against last year. BALEAN, John is a Director of the company. DORAN, Isabelle is a Director of the company. HARRIS, Timothy Stephen Coleman is a Director of the company. HOPKINS, Nicanor Toby is a Director of the company. LAMB, Milica is a Director of the company. PRICE-HUGHES, David is a Director of the company. SEHEULT, Paul is a Director of the company. Secretary BRIDGEMAN, Victoria Harriet, Viscountess has been resigned. Secretary CALVERT, Anna Maria has been resigned. Secretary DRAYCOTT, Catherine has been resigned. Secretary LEBRECHT, Elbie has been resigned. Secretary MORGAN, Thomas Philip has been resigned. Director AITZETMULLER, Suzanne Yvonne has been resigned. Director BEZODIS, Mark has been resigned. Director BIRLEY, Veronica Jane has been resigned. Director BRIDGEMAN, Victoria Rose has been resigned. Director BRIDGEMAN, Victoria Harriet, Viscountess has been resigned. Director BROWN, Michael Anthony has been resigned. Director BROWN, Paul Alexander has been resigned. Director BRYANT, Lynne has been resigned. Director CALVERT, Anna has been resigned. Director CLARKE, Andrew Michael has been resigned. Director CLEARE, John Silvey has been resigned. Director CONTI, Simon Richard has been resigned. Director COX, Stuart James has been resigned. Director CROMBIE, Alison Jonquil has been resigned. Director DRAYCOTT, Catherine has been resigned. Director DUFFY, Jonathan has been resigned. Director EDELLS, Alan Malcolm Smith has been resigned. Director EGAN, Mary has been resigned. Director ENGELHARDT, Maria Monika Julia has been resigned. Director HARRIS, Timothy Stephen Coleman has been resigned. Director HAYWOOD, Caroline Louise has been resigned. Director HENDERSON, Helen Frances has been resigned. Director JEFFREY, Jennifer has been resigned. Director KRAMER, Vanessa has been resigned. Director LAKE, Stephen Mark has been resigned. Director LATHAM, Susan has been resigned. Director LEBRECHT, Elbie has been resigned. Director LOCKWOOD, Jonathan Simon has been resigned. Director LUMB, Adam Thomas has been resigned. Director MARKIEWCZ, Michael Peter has been resigned. Director MATHER-LEES, Pandora Alexandrina Jane has been resigned. Director MORGAN, Thomas Philip has been resigned. Director MUIR, Primrose Jean Onslow has been resigned. Director PERLET, Daniel Adam has been resigned. Director PICKTHALL, Barry David has been resigned. Director PICKTHALL, David Barry has been resigned. Director POOLEY, Sarah has been resigned. Director REDFERN, David has been resigned. Director SELBY, Michael Roger has been resigned. Director SKURCZYNSKA, Anna Ewa has been resigned. Director SPRUCE, Samantha has been resigned. Director STOREY WALKER, Maria has been resigned. Director SUMMERTON, Laura has been resigned. Director TOLE, Christopher John has been resigned. Director WOOD, Sarah Jaqueline has been resigned. The company operates in "Library activities".


the british association of picture libraries and Key Finiance

LIABILITIES £27.14k
+105%
CASH n/a
TOTAL ASSETS £39.7k
+77%
All Financial Figures

Current Directors

Director
BALEAN, John
Appointed Date: 13 September 2012
51 years old
Director
DORAN, Isabelle
Appointed Date: 13 September 2012
55 years old
Director
HARRIS, Timothy Stephen Coleman
Appointed Date: 09 October 2014
67 years old
Director
HOPKINS, Nicanor Toby
Appointed Date: 17 September 2014
58 years old
Director
LAMB, Milica
Appointed Date: 24 February 2017
64 years old
Director
PRICE-HUGHES, David
Appointed Date: 27 April 2016
49 years old
Director
SEHEULT, Paul
Appointed Date: 09 July 1997
71 years old

Resigned Directors

Secretary
BRIDGEMAN, Victoria Harriet, Viscountess
Resigned: 09 July 1997
Appointed Date: 30 November 1993
Secretary
CALVERT, Anna Maria
Resigned: 23 September 1998
Appointed Date: 09 July 1997
Secretary
DRAYCOTT, Catherine
Resigned: 13 April 2000
Appointed Date: 14 April 1999
Secretary
LEBRECHT, Elbie
Resigned: 05 September 2013
Appointed Date: 08 September 2002
Secretary
MORGAN, Thomas Philip
Resigned: 01 May 2002
Appointed Date: 13 April 2000
Director
AITZETMULLER, Suzanne Yvonne
Resigned: 07 July 2003
Appointed Date: 13 April 2000
62 years old
Director
BEZODIS, Mark
Resigned: 04 November 2008
Appointed Date: 06 October 2005
50 years old
Director
BIRLEY, Veronica Jane
Resigned: 10 October 2006
Appointed Date: 07 July 2003
77 years old
Director
BRIDGEMAN, Victoria Rose
Resigned: 05 September 2013
Appointed Date: 13 September 2012
53 years old
Director
BRIDGEMAN, Victoria Harriet, Viscountess
Resigned: 09 July 1997
Appointed Date: 30 November 1993
83 years old
Director
BROWN, Michael Anthony
Resigned: 09 July 1997
Appointed Date: 30 November 1993
77 years old
Director
BROWN, Paul Alexander
Resigned: 13 September 2012
Appointed Date: 30 November 1993
63 years old
Director
BRYANT, Lynne
Resigned: 05 September 2013
Appointed Date: 30 November 1993
72 years old
Director
CALVERT, Anna
Resigned: 23 September 1998
Appointed Date: 27 April 1995
63 years old
Director
CLARKE, Andrew Michael
Resigned: 19 June 1998
Appointed Date: 09 July 1997
63 years old
Director
CLEARE, John Silvey
Resigned: 03 June 2002
Appointed Date: 30 November 1993
89 years old
Director
CONTI, Simon Richard
Resigned: 13 April 2000
Appointed Date: 14 April 1999
63 years old
Director
COX, Stuart James
Resigned: 21 October 2010
Appointed Date: 10 October 2006
51 years old
Director
CROMBIE, Alison Jonquil
Resigned: 05 September 2013
Appointed Date: 27 October 2009
54 years old
Director
DRAYCOTT, Catherine
Resigned: 13 September 2012
Appointed Date: 14 April 1999
67 years old
Director
DUFFY, Jonathan
Resigned: 01 December 2003
Appointed Date: 07 July 2003
64 years old
Director
EDELLS, Alan Malcolm Smith
Resigned: 09 July 1997
Appointed Date: 30 November 1993
90 years old
Director
EGAN, Mary
Resigned: 05 September 2013
Appointed Date: 27 October 2009
59 years old
Director
ENGELHARDT, Maria Monika Julia
Resigned: 06 October 2005
Appointed Date: 03 June 2002
74 years old
Director
HARRIS, Timothy Stephen Coleman
Resigned: 05 September 2013
Appointed Date: 04 November 2008
67 years old
Director
HAYWOOD, Caroline Louise
Resigned: 21 October 2010
Appointed Date: 14 April 1999
53 years old
Director
HENDERSON, Helen Frances
Resigned: 09 July 1997
Appointed Date: 27 April 1995
82 years old
Director
JEFFREY, Jennifer
Resigned: 09 July 1997
Appointed Date: 30 November 1993
69 years old
Director
KRAMER, Vanessa
Resigned: 27 October 2009
Appointed Date: 10 October 2006
76 years old
Director
LAKE, Stephen Mark
Resigned: 18 September 2014
Appointed Date: 27 October 2011
58 years old
Director
LATHAM, Susan
Resigned: 09 October 2006
Appointed Date: 01 December 2003
63 years old
Director
LEBRECHT, Elbie
Resigned: 05 September 2013
Appointed Date: 13 April 2000
79 years old
Director
LOCKWOOD, Jonathan Simon
Resigned: 18 September 2014
Appointed Date: 05 September 2013
53 years old
Director
LUMB, Adam Thomas
Resigned: 13 October 2016
Appointed Date: 04 January 2016
51 years old
Director
MARKIEWCZ, Michael Peter
Resigned: 27 October 2011
Appointed Date: 27 October 2009
47 years old
Director
MATHER-LEES, Pandora Alexandrina Jane
Resigned: 13 September 2012
Appointed Date: 21 October 2010
65 years old
Director
MORGAN, Thomas Philip
Resigned: 01 May 2002
Appointed Date: 09 July 1997
64 years old
Director
MUIR, Primrose Jean Onslow
Resigned: 09 July 1997
Appointed Date: 27 April 1995
78 years old
Director
PERLET, Daniel Adam
Resigned: 26 January 2012
Appointed Date: 21 October 2010
49 years old
Director
PICKTHALL, Barry David
Resigned: 05 September 2013
Appointed Date: 21 October 2010
76 years old
Director
PICKTHALL, David Barry
Resigned: 10 October 2006
Appointed Date: 14 May 2001
76 years old
Director
POOLEY, Sarah
Resigned: 14 May 2001
Appointed Date: 09 July 1997
56 years old
Director
REDFERN, David
Resigned: 27 April 1995
Appointed Date: 30 November 1993
89 years old
Director
SELBY, Michael Roger
Resigned: 27 October 2009
Appointed Date: 17 October 2007
76 years old
Director
SKURCZYNSKA, Anna Ewa
Resigned: 01 October 2015
Appointed Date: 05 September 2013
50 years old
Director
SPRUCE, Samantha
Resigned: 27 October 2009
Appointed Date: 10 October 2006
49 years old
Director
STOREY WALKER, Maria
Resigned: 27 October 2009
Appointed Date: 06 January 2005
63 years old
Director
SUMMERTON, Laura
Resigned: 09 October 2014
Appointed Date: 05 September 2013
40 years old
Director
TOLE, Christopher John
Resigned: 05 September 2013
Appointed Date: 26 January 2012
58 years old
Director
WOOD, Sarah Jaqueline
Resigned: 27 April 1995
Appointed Date: 30 November 1993
65 years old

Persons With Significant Control

Mrs Isabelle Doran
Notified on: 13 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Timothy Stephen, Coleman Harris
Notified on: 13 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Nicanor Toby Hopkins
Notified on: 13 October 2016
58 years old
Nature of control: Has significant influence or control
Mr John Michael Balean
Notified on: 13 October 2016
51 years old
Nature of control: Has significant influence or control
Mr David Price-Hughes
Notified on: 13 October 2016
49 years old
Nature of control: Has significant influence or control
Mr Paul Fernand, Andre Seheult
Notified on: 13 October 2016
71 years old
Nature of control: Has significant influence or control

THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES Events

10 Mar 2017
Appointment of Ms Milica Lamb as a director on 24 February 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Oct 2016
Termination of appointment of Adam Thomas Lumb as a director on 13 October 2016
28 Jul 2016
Director's details changed
27 Jul 2016
Director's details changed for Mr Adam Thomas Lamb on 27 July 2016
...
... and 151 more events
15 May 1995
Director resigned
28 Nov 1994
Accounting reference date shortened from 30/09 to 31/12
28 Nov 1994
Annual return made up to 24/11/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Dec 1993
Accounting reference date notified as 30/09
24 Nov 1993
Incorporation

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