British Engineerium Trust Limited(the)

Active01486986 Private company limited by guarantee
Incorporated
21 March 1980 (46 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Jessica Charlotte Pattison Blain
Controlled by
Luke Oliver Johnson
Accounts type
Total exemption full
Region
Greater London
Address
6 Junction Mews
London
W2 1PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born January 1958 (68)
Blain, Jessica Charlotte Pattison
Director · Appointed 14 September 2023
British
Born December 1997 (28)
Director · Appointed 1 April 2022
British
Born February 1962 (64)
Officer history (18 former)
28 February 2025
Resigned Dolan, Paul Henry Robert, Prof as Director
14 September 2023
Appointed Blain, Jessica Charlotte Pattison as Director
14 September 2023
Appointed Ackord, Anne Elizabeth as Director
7 April 2022
Appointed Dolan, Paul Henry Robert, Prof as Director
1 April 2022
Resigned Holland, Michael John as Director
1 April 2022
Appointed Johnson, Luke Oliver as Director
1 April 2022
Resigned Holland, Geoffrey Rowan as Director
1 April 2022
Resigned Leicester, Gordon as Director
1 April 2022
Resigned Holland, Michael John as Secretary
2 January 2015
Appointed Holland, Geoffrey Rowan as Director
15 March 2011
Resigned Caplin, Simon Louis as Director
19 October 2006
Resigned Richards, David as Director
19 October 2006
Resigned Minns, Patrick as Director
19 October 2006
Appointed Leicester, Gordon as Director
19 October 2006
Appointed Holland, Michael John as Secretary
19 October 2006
Resigned Epps, Timothy John as Director
19 October 2006
Appointed Caplin, Simon Louis as Director
19 October 2006
Appointed Holland, Michael John as Director
19 October 2006
Resigned Epps, Timothy John as Secretary
19 October 2006
Resigned Kent, Peter Alfred as Director
1 April 2002
Appointed Richards, David as Director
8 March 2000
Resigned Minns, Jonathan Ellis as Secretary
8 March 2000
Appointed Epps, Timothy John as Secretary
8 March 2000
Resigned Minns, Jonathan Ellis as Director
4 November 1998
Appointed Kent, Peter Alfred as Director
30 October 1998
Resigned Broome, David as Director
1 December 1997
Resigned Higham, Charles Edward Robert as Director
5 January 1996
Appointed Broome, David as Director
31 December 1993
Resigned Tiffin, Robert as Director
7 November 1993
Resigned Varvill, Mark as Director
25 September 1992
Appointed Epps, Timothy John as Director
10 April 1992
Resigned Atterbury, Rowley Streatfeild as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2022
Has significant influence or control
British
Born February 1962 (64)

Holdings 1

Companies where British Engineerium Trust Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2022
Ceased Michael John Holland — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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