THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS
| Status | ACTIVE |
| Company No. | 06789783 |
| Category | |
| Incorporated | 13 Jan 2009 |
| Age | 15 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS is an active with number 06789783. It was incorporated 15 years, 4 months, 2 days ago, on 13 January 2009. The company address is , London, NW1 4RY.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Habben
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Flewitt
Termination date: 2023-12-18
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Dr Romain Pizzi
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr Lewis Rowden
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zak Showell
Appointment date: 2023-11-29
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mr Stevie Sheppard
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-29
Officer name: Mrs Nicola Mallott
Documents
Change person director company with change date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-29
Officer name: Miss Charlotte Macdonald
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Brown
Appointment date: 2023-11-29
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Macdonald
Appointment date: 2023-11-29
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leslie Thomas Bushell
Termination date: 2023-11-29
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Louise Bridge
Termination date: 2023-11-17
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Flewitt
Appointment date: 2023-06-06
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Forsythe
Appointment date: 2023-06-06
Documents
Change person director company with change date
Date: 19 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-06
Officer name: Dr Judge Johanna Lindsay
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-06
Officer name: Mr Tyler Peter Whitnall
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Elizabeth Rugg
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Sarah Jayne Smith
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Kirsten Huntley Pullen
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Douglas Murray Richardson
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Morphew
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Sean Thomas Mckeown
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Clare Duke
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Alexandra Dickie
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Raisbeck Cretney
Termination date: 2023-06-06
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: John Bryan Carroll
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Gary John Batters
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Kathleen Whitnall
Termination date: 2021-08-13
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-13
Officer name: Michael Thomas Bird
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 08 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-08
Officer name: Mr Tom Owen
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Judge Johanna Lindsay
Appointment date: 2021-02-08
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Johanna Lindsay Judge
Notification date: 2021-02-08
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 03 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-03
Psc name: Madelon Desiree Willemsen
Documents
Accounts with accounts type small
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change person director company with change date
Date: 18 Dec 2019
Action Date: 14 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sarah James Smith
Change date: 2019-12-14
Documents
Change person director company with change date
Date: 13 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Miss Sarah Forsyth
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Jessica Jane Harley
Documents
Termination secretary company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Hannah Williamson
Termination date: 2019-11-01
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Penelope Kirsten Huntley Pullen
Appointment date: 2019-11-01
Documents
Accounts with accounts type small
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-05
Officer name: Dr Christoph Schwitzer
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-13
Officer name: Mr David Anthony Field
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Raisbeck Cretney
Appointment date: 2019-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fieke Marije Molenaar
Termination date: 2019-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-13
Officer name: Rebecca Willers
Documents
Notification of a person with significant control
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-14
Psc name: Madelon Desiree Willemsen
Documents
Cessation of a person with significant control
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Penelope Kirsten Huntley Pullen
Cessation date: 2019-06-14
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mr Mark Leslie Thomas Bushell
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-19
Officer name: Nicholas Jon Dunn
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Change person director company with change date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nicola Louise Murray
Change date: 2018-12-06
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-05
Officer name: Terri Elizabeth Hill
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-05
Officer name: Penelope Jane Smout
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Ford
Termination date: 2018-07-05
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Miss Nicola Larse Murray
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Naish
Termination date: 2018-04-10
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Bowkett
Appointment date: 2018-02-07
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Wilson
Termination date: 2018-02-08
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fieke Marije Molenaar
Appointment date: 2018-01-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-09
Officer name: David Anthony Field
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-24
Officer name: Mr Tim Morphew
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-28
Officer name: Jessica Jane Harley
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Field
Appointment date: 2017-07-28
Documents
Appoint person director company with name date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Ian Christon
Appointment date: 2017-07-28
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-26
Officer name: Dr Lesley Alexandra Dickie
Documents
Change to a person with significant control
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-26
Psc name: Dr Penelope Kirsted Huntley Pullen
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Plowman
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Mark Anthony Pilgrim
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart William Muir
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Nicholas John Masters
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Charlotte Mary Macdonald
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Rebecca Blanchard
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Charlotte Mary Macdonald
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-08
Officer name: Mr Gary John Batters
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gordon Challis
Termination date: 2016-09-30
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-08
Officer name: Mrs Catherine Clare Duke
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Jon Dunn
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Elizabeth Rugg
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Ross Alexander Snipp
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Darren Anthony Webster
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: Nicholas Lawrence Jackson
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Field
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Michele Corney
Termination date: 2016-06-08
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Michele Corney
Termination date: 2016-06-08
Documents
Accounts with accounts type full
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 19 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Appoint person secretary company with name date
Date: 24 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Zoe Hannah Williamson
Appointment date: 2015-10-05
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynn Whitnall
Appointment date: 2015-06-11
Documents
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