Britten-Pears Foundation(the)

Active02071223 Private company limited by guarantee
Incorporated
5 November 1986 (40 years)
Industry
Archives activities (91012)
Operation of historical sites and buildings and similar visitor attractions (91030)
Controlled by
Britten Pears Arts
Accounts type
Dormant
Region
East of England
Address
The Red House
Golf Lane
Aldeburgh
IP15 5PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
British
Born March 1957 (69)
Director · Appointed 24 May 2017
British
Born June 1960 (66)
Officer history (45 former)
30 August 2024
Resigned Bardwell, Sarah Jane as Director
17 July 2024
Resigned Nicholls, Keith Arthur as Secretary
10 August 2022
Resigned Pugh, Stephen Crommelin as Director
12 April 2021
Resigned Susskind, Janis Elizabeth as Director
12 April 2021
Appointed Bardwell, Sarah Jane as Director
12 April 2021
Appointed Pugh, Stephen Crommelin as Director
12 April 2021
Resigned Mckendrick, Scot as Director
12 April 2021
Resigned Ellis, Vernon James, Sir as Director
26 February 2021
Resigned Rivers, Oliver Max as Director
1 February 2021
Resigned Heath, Penelope Chloe as Director
6 December 2020
1 December 2020
1 December 2020
Resigned Hay, Jane Scott as Director
1 April 2020
Resigned Matthews, Colin Herbert as Director
1 April 2020
Resigned Brazier, Caroline as Director
22 May 2019
Appointed Mckendrick, Scot as Director
20 March 2019
Resigned Britten-Pears Foundation (The) as Corporate Director
12 December 2018
Resigned Arnold, Amanda Jane as Secretary
12 December 2018
Appointed Nicholls, Keith Arthur as Secretary
23 May 2018
Appointed Faulder, Sarah Mary as Director
30 June 2017
Resigned Irvine, Sally, Dr as Director
30 June 2017
Resigned Fane, Andrew William Mildmay as Director
30 June 2017
Resigned Blakeman, Edward Graham as Director
10 June 2017
Appointed Ellis, Vernon James, Sir as Director
9 June 2017
24 May 2017
24 May 2017
Appointed Mallinson, Angela Marie Christine as Director
30 June 2016
Resigned Zisman, Sybella Jane as Director
30 June 2016
Resigned Ramsbottom, Philip, Mr. as Director
30 June 2016
Appointed Howes, Christopher Kingston, Sir as Director
27 June 2016
Appointed Rivers, Oliver Max as Director
27 June 2016
Appointed Hay, Jane Scott as Director
12 June 2015
Resigned Kenyon, Ghislaine as Director
30 June 2013
Resigned Banks, Christine Anne as Director
30 June 2013
Resigned Gaddes, Richard as Director
21 March 2013
Appointed Heath, Penelope Chloe as Director
21 March 2012
Appointed Brazier, Caroline as Director
19 July 2011
Resigned Wild, Tessa Jane as Director
1 July 2011
Appointed Susskind, Janis Elizabeth as Director
30 June 2010
Resigned Zisman, Sybella Jane as Director
30 June 2010
Resigned Carter, Peter Alan as Director
30 June 2010
Resigned Susskind, Janis Elizabeth as Director
16 March 2010
Resigned Bury, Stephen John, Dr as Director
24 November 2009
Appointed Zisman, Sybella Jane as Director
18 November 2009
Appointed Fane, Andrew William Mildmay as Director
18 November 2009
Appointed Bury, Stephen John, Dr as Director
18 November 2009
Appointed Blakeman, Edward Graham as Director
31 August 2009
Resigned Milne, Ronald Robert as Director
1 July 2009
30 June 2009
Resigned Berkeley, Michael Fitzhardinge as Director
30 June 2009
Resigned Oliver, Stephen as Director
30 June 2009
Resigned Carnwath, Robert, Lord as Director
7 March 2009
Appointed Milne, Ronald Robert as Director
7 March 2009
Appointed Gaddes, Richard as Director
24 November 2008
Appointed Britten-Pears Foundation (The) as Corporate Director
24 November 2008
Appointed Zisman, Sybella Jane as Director
24 November 2008
Appointed Wild, Tessa Jane as Director
24 November 2008
Appointed Ramsbottom, Philip, Mr. as Director
24 November 2008
Appointed Irvine, Sally, Dr as Director
31 August 2008
Resigned Periton, Noel Macdonald as Director
14 May 2008
Appointed Arnold, Amanda Jane as Secretary
14 May 2008
Resigned Periton, Noel Macdonald as Secretary
6 June 2007
Resigned Evans, John, Dr as Director
6 June 2007
Resigned Fisher, Mark as Director
21 March 2007
Appointed Kenyon, Ghislaine as Director
10 November 2004
Appointed Banks, Christine Anne as Director
13 October 2004
Resigned Cobbe, Hugh Michael Thomas as Director
23 October 2001
Resigned Samuel, Rhian, Doctor as Director
23 October 2001
Appointed Susskind, Janis Elizabeth as Director
23 October 2001
Resigned Thorpe, Marion Donata as Director
22 May 2001
Appointed Oliver, Stephen as Director
5 October 2000
19 October 1999
Appointed Evans, John, Dr as Director
19 October 1999
Resigned Tooley, John, Sir as Director
24 April 1999
Resigned Drew, David as Director
26 January 1999
Appointed Fisher, Mark as Director
22 October 1996
Appointed Samuel, Rhian, Doctor as Director
23 July 1996
Appointed Carnwath, Robert, Lord as Director
23 July 1996
Appointed Berkeley, Michael Fitzhardinge as Director
6 November 1995
Resigned Potter, Andrew John as Director
17 January 1995
Resigned Caplan, Isador as Director

Ownership 1 active

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

Britten Pears Arts
Corporate entity · Notified 1 April 2020
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates1 April 2026
11 November 2025Accounts for a dormant company31 March 2025
15 April 2025Confirmation statement with no updates1 April 2025
19 November 2024Termination of appointment of a director
19 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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