British Equity Collecting Society Limited

Active03547531 Private company limited by guarantee
Incorporated
17 April 1998 (28 years)
Industry
Activities of collection agencies (82911)
Activities of other membership organizations n.e.c. (94990)
Directors
Samuel David Brimble Gardner
Accounts type
Small
Region
Greater London
Address
2nd Floor
22
Tudor Street
London
EC4Y 0AY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Five Floors Managements Limited, 1984 Personal Management Limited · more companies
British
Born July 1944 (82)
Gardner, Samuel David Brimble
Director · Appointed 2 December 2025
British
Born June 1989 (37)
Director · Appointed 7 December 2023
Also at Nutcase Theatre Limited
British
Born July 1959 (67)
Early, Ryan John Patrick
Director · Appointed 7 December 2023
Irish
Born May 1978 (48)
Director · Appointed 6 December 2021
Also at Susan Angel & Kevin Francis Limited
British
Born August 1965 (61)
Director · Appointed 1 May 2020
Also at Audiovisual Licensing Alliance (Avla) Limited
British
Born January 1973 (53)
Cameron-Brown, Jo
Director · Appointed 15 December 2017
British
Born December 1947 (78)
Director · Appointed 1 December 2014
British
Born February 1942 (84)
Director · Appointed 19 January 2009
Also at Utopia Arts Limited
British
Born September 1947 (79)
Officer history (54 former)
13 August 2026
Resigned Winchester, Jess as Secretary
9 February 2026
Appointed Browne, Robin Stanley Gordon as Director
2 December 2025
Appointed Gardner, Samuel David Brimble as Director
27 July 2025
Resigned Gerson, Natasha as Director
3 December 2024
Resigned Rolston, Louis Emmett as Director
7 December 2023
Appointed Early, Ryan John Patrick as Director
7 December 2023
Appointed Branson, Fiona Susan as Director
7 December 2023
Resigned St Bartholomew-Brown Morgan, Abena Louisa as Director
30 October 2023
Resigned Aboderin, Oyinlola Adetutu Olutope as Director
8 December 2022
Appointed Rolston, Louis Emmett as Director
19 August 2022
Resigned Hope, Dawn as Director
6 December 2021
Appointed Francis, Alan Kevin as Director
6 December 2021
Resigned Kenis, Stephen Michael as Director
8 February 2021
Resigned Nasser, Tayyiba as Secretary
8 February 2021
Appointed Winchester, Jess as Secretary
4 December 2020
Appointed Aboderin, Oyinlola Adetutu Olutope as Director
4 December 2020
Resigned Browne, Robin as Director
4 December 2020
Appointed St Bartholomew-Brown Morgan, Abena Louisa as Director
4 December 2020
Appointed Hope, Dawn as Director
4 December 2020
Resigned Treble, Sally as Director
4 December 2020
Resigned Pyne, Frederick Charles as Director
1 May 2020
Appointed Nasser, Tayyiba as Director
30 April 2020
Resigned Prodger, Andrew John as Director
6 December 2019
Appointed Treble, Sally as Director
15 December 2017
Appointed Cameron-Brown, Jo as Director
15 December 2017
Resigned Beattie, Maureen as Director
15 December 2017
Resigned Evans, Bryn Alun as Director
15 December 2017
Resigned Macbean, Andrew William Munro as Director
15 December 2017
Resigned Rolston, Louis Emmett as Director
15 December 2017
Appointed Browne, Robin as Director
8 October 2017
Resigned Barritt, Ian Wilson as Director
11 January 2017
Resigned Simons, Nicholas Peter as Director
3 October 2016
Resigned Mcowat, James Graham Hamilton as Director
3 October 2016
Appointed Barritt, Ian Wilson as Director
3 October 2016
Resigned Cameron Brown, Jo as Director
3 October 2016
Appointed Beattie, Maureen as Director
1 October 2016
Appointed Macbean, Andrew William Munro as Director
11 July 2016
Resigned Woodeson, Nicholas Robin Frank as Director
1 December 2014
Appointed Pyne, Frederick Charles as Director
1 December 2014
Appointed Hartley (Pka Rogers), Jean Anne as Director
1 December 2014
Appointed Gerson, Natasha as Director
1 September 2014
Appointed Woodeson, Nicholas Robin Frank as Director
1 September 2014
Appointed Rolston, Louis Emmett as Director
1 September 2014
Appointed Simons, Nicholas Peter as Director
31 August 2014
Resigned Spence, Stephen as Director
31 August 2014
Resigned Rogers, Jean Anne as Director
31 August 2014
Resigned Pyne, Frederick Charles as Director
31 August 2014
Resigned Gerson, Natasha Jeanne Marie as Director
5 September 2012
Appointed Gerson, Natasha Jeanne Marie as Director
5 September 2012
Appointed Spence, Stephen as Director
31 August 2012
Resigned Browne, Robin Stanley Gordon as Director
31 August 2012
Resigned Barritt, Ian Wilson as Director
31 August 2012
Resigned Webb, John as Director
23 January 2012
Appointed Kenis, Stephen Michael as Director
23 January 2012
Appointed Prodger, Andrew John as Director
5 October 2010
Appointed Cameron Brown, Jo as Director
31 August 2010
Resigned Cameron Brown, Jo as Director
31 August 2010
Appointed Mcowat, James Graham Hamilton as Director
19 January 2009
Appointed Webb, John as Director
19 January 2009
Appointed Barnes, Peter Geoffrey as Director
22 September 2008
Appointed Pyne, Frederick Charles as Director
22 September 2008
Resigned Prodger, Andrew John as Director
22 September 2008
Appointed Browne, Robin Stanley Gordon as Director
22 September 2008
Appointed Cameron Brown, Jo as Director
22 September 2008
Resigned Landis, Harry as Director
22 September 2008
Resigned Mcowat, James Graham Hamilton as Director
22 September 2008
Resigned Webb, John as Director
10 January 2008
Resigned Sinclair, Malcolm as Director
24 September 2007
Appointed Nasser, Tayyiba as Secretary
24 September 2007
Resigned Lyttle, Angela as Secretary
23 August 2006
Appointed Sinclair, Malcolm as Director
23 August 2006
Resigned Sinclair, Malcolm as Director
23 August 2006
Resigned Williams, Frank John as Director
23 August 2006
Appointed Landis, Harry as Director
23 August 2006
Resigned Gerson, Natasha Jeanne Marie as Director
23 August 2006
Resigned Browne, Robin Stanley Gordon as Director
23 August 2006
Appointed Webb, John as Director
23 August 2006
Resigned Pyne, Frederick Charles as Director
15 August 2006
Appointed Rogers, Jean Anne as Director
15 August 2006
Appointed Mcowat, James Graham Hamilton as Director
10 July 2006
Appointed Lyttle, Angela as Secretary
10 July 2006
Resigned Oxenbury, Laurence Douglas Philip as Secretary
8 February 2005
Appointed Sinclair, Malcolm as Director
6 October 2004
Appointed Prodger, Andrew John as Director
27 July 2004
Resigned Hamilton, Graham as Director
27 July 2004
Resigned Rogers, Jean Anne as Director
27 July 2004
Appointed Barritt, Ian Wilson as Director
27 July 2004
Appointed Browne, Robin Stanley Gordon as Director
14 July 2004
Resigned Burgess, John as Director
14 July 2004
Resigned Mcgarry, Ian Patrick as Director
3 February 2004
Appointed Evans, Bryn Alun as Director
12 January 2004
Resigned Cunningham, Michael Arthur as Director
20 August 2003
Resigned Ray, Andrew as Director
6 August 2002
Appointed Pyne, Frederick Charles as Director
16 July 2002
Resigned Landis, Harry as Director
29 October 2001
Resigned Ainslie, Jean as Director
5 September 2000
Appointed Ray, Andrew as Director
5 September 2000
Appointed Williams, Frank John as Director
5 September 2000
Appointed Burgess, John as Director
30 August 2000
Appointed Gerson, Natasha Jeanne Marie as Director
4 August 2000
Resigned Robinson, Tony as Director
4 August 2000
Resigned Pyne, Frederick Charles as Director
4 August 2000
Resigned Brown, Jo Cameron as Director
28 July 2000
Appointed Ainslie, Jean as Director
22 March 2000
Resigned Fry, Robin Howard as Secretary
22 March 2000
Appointed Oxenbury, Laurence Douglas Philip as Secretary
13 July 1999
Resigned Cashman, Michael Maurice as Director
3 November 1998
Appointed Mcgarry, Ian Patrick as Director
3 November 1998
Appointed Cunningham, Michael Arthur as Director
30 July 1998
Appointed Rogers, Jean Anne as Director
30 July 1998
Appointed Hamilton, Graham as Director
30 July 1998
Appointed Landis, Harry as Director
30 July 1998
Appointed Brown, Jo Cameron as Director
17 April 1998
Appointed Cashman, Michael Maurice as Director
17 April 1998
Appointed Fry, Robin Howard as Secretary
17 April 1998
Appointed Pyne, Frederick Charles as Director
17 April 1998
Appointed Robinson, Tony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2020
Ceased Andrew John Prodger — Has significant influence or control

Filings 201

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
11 April 2026Confirmation statement with no updates9 April 2026
17 February 2026Appointment of a director
19 January 2026Accounts for a small company30 April 2025
30 December 2025Resolutions
Show all 201 filings

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