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The British-Spanish Society

The British-Spanish Society is an active company incorporated on 20 December 1999 with the registered office located in London, Greater London. The British-Spanish Society was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897282
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 20 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (12 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (18 days remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
7 New Quebec Street
Marylebone
London
W1H 7RH
United Kingdom
Same address for the past 5 years
Telephone
07903801576
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Jul 1953
Director • Spanish • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Tablet Publishing Company Limited(The)
James Alexander John Burns is a mutual person.
Active
Release Legal Emergency And Drugs Service Limited
Roger James Adam Golland is a mutual person.
Active
Ria Financial Services Limited
Jose Ivars-Lopez is a mutual person.
Active
Euronet Payment Services Limited
Jose Ivars-Lopez is a mutual person.
Active
Once In Your Life Adventures Ltd
Jose Ivars-Lopez is a mutual person.
Active
Amifar Labs Distribution UK Ltd
Jose Ivars-Lopez is a mutual person.
Active
Arppa Technologies UK Ltd
Brian James Douglas is a mutual person.
Active
Ime (UK) Limited
Jose Ivars-Lopez 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
£51.08K
Decreased by £3.46K (-6%)
Turnover
£152.43K
Increased by £4.54K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£51.65K
Decreased by £3.96K (-7%)
Total Liabilities
-£4.58K
Decreased by £9.22K (-67%)
Net Assets
£47.07K
Increased by £5.26K (+13%)
Debt Ratio (%)
9%
Decreased by 15.95% (-64%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Sir Anthony Edmund Cooke-Yarborough Appointed
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Jose Ivars-Lopez Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Mr Jose Ivars-Lopez Appointed
1 Year 7 Months Ago on 17 Apr 2024
Justin Jeremy Ellis Resigned
1 Year 7 Months Ago on 17 Apr 2024
Mr José Olivares Paret Appointed
1 Year 7 Months Ago on 17 Apr 2024
Mr Michael John Morley Appointed
2 Years 7 Months Ago on 17 Apr 2023
Dame Mary Marsh Appointed
3 Years Ago on 2 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Sir Anthony Edmund Cooke-Yarborough as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Michael John Morley as a director on 17 April 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Dame Mary Marsh as a director on 2 December 2021
Submitted on 23 Apr 2024
Director's details changed for Mr Jose Ivars-Lopez on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr José Olivares Paret as a director on 17 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Justin Jeremy Ellis as a director on 17 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Jose Ivars-Lopez as a director on 17 April 2024
Submitted on 22 Apr 2024
Repayment History
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