THE BRITISH ACADEMY OF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of Emma Kate Macdonald as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Kathryn Jan Bebbington as a director on 2024-12-31 |
| 02/01/252 January 2025 | Director's details changed for Emma Kate Macdonald on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Dr Emily Laura Yarrow as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Martyna Anna Sliwa as a director on 2024-12-31 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Zoe Jane Morrison as a director on 2024-07-16 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 03/01/243 January 2024 | Appointment of Professor Zoe Jane Morrison as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Savvas Papagiannidis as a director on 2023-12-31 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Neil Forbes Pyper as a director on 2023-05-16 |
| 09/01/239 January 2023 | Appointment of Professor Sarah Katrina Robinson as a director on 2023-01-01 |
| 22/12/2222 December 2022 | Termination of appointment of Peter Nicholas Hugh Beech as a director on 2022-12-21 |
| 02/12/222 December 2022 | Appointment of Dr Charles Duncan Thornton as a director on 2022-12-02 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Dr Ashley James Byron Roberts as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Nicholas O'regan as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Helen Joanne Shipton as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Mark Kong Chew Loon as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Maureen Meadows as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Nelarine Estella Cornelius as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Emma Bell as a director on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Lisa Marie Anderson as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Professor David Boateng Sarpong as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Dr Katherine Emma Black as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Professor Stephanie Decker as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Professor Emma Louise Parry as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Dr Russell James Glennon as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Professor Pawan Budhwar as a director on 2022-01-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED PROFESSOR MARTYNA ANNA SLIWA |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS O'REGAN / 01/10/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK KONG CHEW LOON / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED PROFESSOR MARK KONG CHEW LOON |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED PROFESSOR SAVVAS PAPAGIANNIDIS |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PILBEAM |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 137 EUSTON ROAD LONDON NW1 2AA |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED PROFESSOR KATHERINE JANE MASON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CARY COOPER |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED DR EMMA BELL |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED PROFESSOR HELEN JOANNE SHIPTON |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED DR NEIL PYPER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED DR MAUREEN MEADOWS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED PROFESSOR NELARINE ESTELLA CORNELIUS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED PROFESSOR LISA MARIE ANDERSON |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED PROFESSOR NICHOLAS O'REGAN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED DR COLIN JAMES PILBEAM |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MASON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GILLON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENYER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | 07/07/15 NO MEMBER LIST |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED PROFESSOR SIR CARY LYNN COOPER |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLLOWAY |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE RADNOR |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED ANNE CLARE GILLON |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | 07/07/14 NO MEMBER LIST |
| 03/06/143 June 2014 | DIRECTOR APPOINTED PROFESSOR WILLIAM MICHAEL COOKE |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED PROFESSOR DAVID DENYER |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED DR KATHERINE JANE MASON |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABBY GHOBADIAN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCHUGH |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED PROFESSOR WILLIAM JOHN LEE |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED PROFESSOR PETER NICHOLAS HUGH BEECH |
| 27/08/1327 August 2013 | 07/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | 07/07/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED PROFESSOR MARIE LOUISE MCHUGH |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED PROFESSOR ZOE RADNOR |
| 17/08/1117 August 2011 | 07/07/11 NO MEMBER LIST |
| 04/06/114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCHUGH |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARIE MCHUGH / 07/07/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ABBY GHOBADIAN / 07/07/2010 |
| 11/07/1011 July 2010 | 07/07/10 NO MEMBER LIST |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR JAMES BRUCE JOHNSTON |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR DAVID ALAN SMITH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MURRAY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DR JACQUELINE ANNE HOLLOWAY |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED PROF ABBY GHOBADIAN |
| 11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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