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British Record Society Limited

British Record Society Limited is an active company incorporated on 9 January 1893 with the registered office located in London, City of London. British Record Society Limited was registered 132 years ago.
Status
Active
Active since incorporation
Company No
00037931
Private limited company
Age
132 years
Incorporated 9 January 1893
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
College Of Arms (Fao Phillip Bone)
130 Queen Victoria Street
London
EC4V 4BT
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Montrose Benwell Road Brookwood Woking Surrey GU24 0EN England
Telephone
01483 473334
Email
Available in Endole App
People
Officers
18
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Aug 1953
Director • University Lecturer • British • Lives in England • Born in May 1955
Director • Historian • American • Lives in UK • Born in Aug 1961
Director • Officer Of ARMS • British • Lives in England • Born in Nov 1950
Director • Retired • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Voel Holdings Limited
Dr Amy Louise Erickson is a mutual person.
Active
Twelvalex Limited
Peter James Seaman is a mutual person.
Active
Harleian Society Incorporated 1902(The)
Dr Phillip Alan Bone is a mutual person.
Active
Bow Trust (Durham) Limited(The)
Dr Adrian Gareth Green is a mutual person.
Active
Whitby London Limited
Clifford Reginald Webb is a mutual person.
Active
East London Parasol Company Ltd
Dr Catherine Mary Faith Ferguson is a mutual person.
Active
Dovecote Properties Holdings Limited
Dr Charles Warrington Udale is a mutual person.
Active
Withies Limited
Clifford Reginald Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.34K
Decreased by £16.92K (-15%)
Turnover
£16.52K
Increased by £185 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£326.94K
Decreased by £5.52K (-2%)
Total Liabilities
-£3.66K
Increased by £1.51K (+70%)
Net Assets
£323.28K
Decreased by £7.03K (-2%)
Debt Ratio (%)
1%
Increased by 0.47% (+73%)
Latest Activity
Dr Jessica Jenna Jane Ayres Appointed
27 Days Ago on 6 Oct 2025
Daniel Frederick Gosling Resigned
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charles Warrington Udale Resigned
1 Month Ago on 14 Sep 2025
Mr Patric Laurence Dickinson Details Changed
4 Months Ago on 4 Jul 2025
Mr Patric Laurence Dickinson Details Changed
4 Months Ago on 4 Jul 2025
James Douglas Henderson Details Changed
4 Months Ago on 4 Jul 2025
Dr Susan Rosamund Jones Details Changed
4 Months Ago on 4 Jul 2025
Mr Clifford Reginald Webb Details Changed
4 Months Ago on 4 Jul 2025
Dr Patrick Howard John Wallis Details Changed
4 Months Ago on 4 Jul 2025
Get Credit Report
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Documents
Termination of appointment of Daniel Frederick Gosling as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Dr Jessica Jenna Jane Ayres as a director on 6 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Charles Warrington Udale as a director on 14 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Patric Laurence Dickinson on 4 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Patric Laurence Dickinson on 4 July 2025
Submitted on 7 Jul 2025
Director's details changed for James Douglas Henderson on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Dr Michael Scott on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Peter James Seaman on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Dr Adrian Gareth Green on 4 July 2025
Submitted on 4 Jul 2025
Repayment History
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