Introduction
Watch Company
B
BRITISH-AMERICAN CHAMBER OF COMMERCE
BRITISH-AMERICAN CHAMBER OF COMMERCE is an active company incorporated on 20 December 1921 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BRITISH-AMERICAN CHAMBER OF COMMERCE was registered 104 years ago.(SIC: 94110)
Status
active
Active since 104 years ago
Company No
00172178
PRIVATE-LIMITED-GUARANT-NSC Company
Age
104 Years
Incorporated 20 December 1921
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Chancery House 53-64 Chancery Lane London, WC2A 1QS,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 3 April 2024To: 3 July 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE England
From: 15 December 2020To: 3 April 2024
C/O Britishamerican Business Inc. of New York & London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX
From: 27 July 2015To: 15 December 2020
C/O Britishamerican Business Inc. of New York and London 2nd Floor West Wing 12 Phillimore Walk London W8 7RX England
From: 27 July 2015To: 27 July 2015
75 Brook Street London W1K 4AD
From: 20 December 1921To: 27 July 2015
5 key events • 2018 - 2019
Funding Officers Ownership
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
35
1 Active
34 Resigned
Name
Role
Appointed
Status
EDWARDS, John Duncan
Active53-64 Chancery Lane, LondonWC2A 1QS
Born March 1964
Director
Appointed 29 Jun 2018
EDWARDS, John Duncan
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1964
Director
29 Jun 2018
Active
EDMEADES, Fabienne Mander
Resigned1 Puddle Dock, LondonEC4V 3PD
Secretary
Appointed N/A
Resigned 01 Jul 1994
EDMEADES, Fabienne Mander
1 Puddle Dock, LondonEC4V 3PD
Secretary
N/A
Resigned 01 Jul 1994
Resigned
JOHNSTON, Alexander Dewar Kerr
ResignedKpmg Llp, LondonEC4Y 8BB
Secretary
Appointed 24 Jun 1998
Resigned 11 Nov 2003
JOHNSTON, Alexander Dewar Kerr
Kpmg Llp, LondonEC4Y 8BB
Secretary
24 Jun 1998
Resigned 11 Nov 2003
Resigned
MALTBY, Stephen John
Resigned12 Captain Lawerence Drive, New York
Secretary
Appointed 01 Jul 1994
Resigned 24 Jun 1998
MALTBY, Stephen John
12 Captain Lawerence Drive, New York
Secretary
01 Jul 1994
Resigned 24 Jun 1998
Resigned
INTERNATIONAL REGISTRARS LIMITED
Resigned5-7 Cranwood Street, LondonEC1V 9EE
Corporate secretary
Appointed 11 Nov 2003
Resigned 03 Jan 2022
INTERNATIONAL REGISTRARS LIMITED
5-7 Cranwood Street, LondonEC1V 9EE
Corporate secretary
11 Nov 2003
Resigned 03 Jan 2022
Resigned
ALEXANDER, Michael
Resigned150 East 69th Street, New York
Born July 1921
Director
Appointed N/A
Resigned 18 Nov 1999
ALEXANDER, Michael
150 East 69th Street, New York
Born July 1921
Director
N/A
Resigned 18 Nov 1999
Resigned
ALLEN, Richard Fernley
Resigned71 Old Church Road, Connecticut
Born May 1946
Director
Appointed N/A
Resigned 24 Jun 1999
ALLEN, Richard Fernley
71 Old Church Road, Connecticut
Born May 1946
Director
N/A
Resigned 24 Jun 1999
Resigned
ANDERSON, Edward Clive
Resigned8012 Seminole Street, Pennsylvania
Born March 1947
Director
Appointed 25 Feb 1999
Resigned 11 Nov 2003
ANDERSON, Edward Clive
8012 Seminole Street, Pennsylvania
Born March 1947
Director
25 Feb 1999
Resigned 11 Nov 2003
Resigned
ARNOLD, Stuart
Resigned560 Hillcrest Avenue, Westfield Nj
Born June 1951
Director
Appointed 30 Jun 1998
Resigned 11 Nov 2003
ARNOLD, Stuart
560 Hillcrest Avenue, Westfield Nj
Born June 1951
Director
30 Jun 1998
Resigned 11 Nov 2003
Resigned
BAKER, Stanley Terrance
ResignedOne East River Place, America10021
Born March 1938
Director
Appointed N/A
Resigned 04 Sept 1992
BAKER, Stanley Terrance
One East River Place, America10021
Born March 1938
Director
N/A
Resigned 04 Sept 1992
Resigned
BARNETT, Victor Jules
Resigned895 Park Avenue, New York
Born April 1933
Director
Appointed N/A
Resigned 17 Aug 1993
BARNETT, Victor Jules
895 Park Avenue, New York
Born April 1933
Director
N/A
Resigned 17 Aug 1993
Resigned
BATES, Kenneth C
Resigned135 West 50th Street 17th Floor, Ny 10020
Director
Appointed N/A
Resigned 04 May 1992
BATES, Kenneth C
135 West 50th Street 17th Floor, Ny 10020
Director
N/A
Resigned 04 May 1992
Resigned
BATTISTA, Gabriel
Resigned12428 Bacall Lane, Potomac
Born November 1944
Director
Appointed 28 Mar 1996
Resigned 15 Oct 1996
BATTISTA, Gabriel
12428 Bacall Lane, Potomac
Born November 1944
Director
28 Mar 1996
Resigned 15 Oct 1996
Resigned
BAYER, Daniel Frederick
Resigned64 Willow Street, New York10022
Born February 1948
Director
Appointed 01 Dec 1994
Resigned 01 Apr 1996
BAYER, Daniel Frederick
64 Willow Street, New York10022
Born February 1948
Director
01 Dec 1994
Resigned 01 Apr 1996
Resigned
BEARDSMORE, David Eric
ResignedThe Old Bakehouse, StalbridgeDT10 2LJ
Born May 1940
Director
Appointed N/A
Resigned 11 Nov 2003
BEARDSMORE, David Eric
The Old Bakehouse, StalbridgeDT10 2LJ
Born May 1940
Director
N/A
Resigned 11 Nov 2003
Resigned
BODEN, Steven
Resigned1775 York Avenue 17g, New York
Born April 1959
Director
Appointed 17 Feb 2000
Resigned 11 Nov 2003
BODEN, Steven
1775 York Avenue 17g, New York
Born April 1959
Director
17 Feb 2000
Resigned 11 Nov 2003
Resigned
BOTHA, Gerry
Resigned2210 Smithtown Avenue, Ronkonkoma Ny 11779
Director
Appointed N/A
Resigned 04 May 1992
BOTHA, Gerry
2210 Smithtown Avenue, Ronkonkoma Ny 11779
Director
N/A
Resigned 04 May 1992
Resigned
BREWIN, Daniel Robert
Resigned212 East 61st Streety, Ny 10021
Born August 1946
Director
Appointed 23 Sept 1999
Resigned 11 Nov 2003
BREWIN, Daniel Robert
212 East 61st Streety, Ny 10021
Born August 1946
Director
23 Sept 1999
Resigned 11 Nov 2003
Resigned
BROCK, John Franklin
Resigned42 Charter Oak Drive, Connecticut
Born May 1948
Director
Appointed 24 Mar 1994
Resigned 11 Nov 2003
BROCK, John Franklin
42 Charter Oak Drive, Connecticut
Born May 1948
Director
24 Mar 1994
Resigned 11 Nov 2003
Resigned
CANAVAN, Terence C
Resigned277 Park Avenue, New York Ny 10172
Director
Appointed N/A
Resigned 04 May 1992
CANAVAN, Terence C
277 Park Avenue, New York Ny 10172
Director
N/A
Resigned 04 May 1992
Resigned
CARSON, John
Resigned129 Sturges Highway Westport, America
Born April 1946
Director
Appointed N/A
Resigned 09 Jun 1993
CARSON, John
129 Sturges Highway Westport, America
Born April 1946
Director
N/A
Resigned 09 Jun 1993
Resigned
CASSANI, Barbara
Resigned26 Devereux Lane, LondonSW13 8DA
Born July 1960
Director
Appointed 24 Mar 1994
Resigned 24 Jun 1999
CASSANI, Barbara
26 Devereux Lane, LondonSW13 8DA
Born July 1960
Director
24 Mar 1994
Resigned 24 Jun 1999
Resigned
CHANDLER, John Howard
Resigned18 Glen Eagle Court, New YorkNY 14221
Born November 1939
Director
Appointed 24 Mar 1992
Resigned 29 Oct 1996
CHANDLER, John Howard
18 Glen Eagle Court, New YorkNY 14221
Born November 1939
Director
24 Mar 1992
Resigned 29 Oct 1996
Resigned
CHRISTIE, Nigel Bryan
Resigned11d Queensdale Road, LondonW11 4QF
Born December 1948
Director
Appointed 23 Sept 1993
Resigned 28 Sept 1995
CHRISTIE, Nigel Bryan
11d Queensdale Road, LondonW11 4QF
Born December 1948
Director
23 Sept 1993
Resigned 28 Sept 1995
Resigned
CRANE, Jonathan Allen
Resigned1 Umbria Street, LondonSW15 5DP
Born August 1946
Director
Appointed N/A
Resigned 14 Aug 1992
CRANE, Jonathan Allen
1 Umbria Street, LondonSW15 5DP
Born August 1946
Director
N/A
Resigned 14 Aug 1992
Resigned
CUTHBERT, Michael William
Resigned171 West 71st Street Apt 11e, New YorkFOREIGN
Born July 1956
Director
Appointed N/A
Resigned 15 Apr 1997
CUTHBERT, Michael William
171 West 71st Street Apt 11e, New YorkFOREIGN
Born July 1956
Director
N/A
Resigned 15 Apr 1997
Resigned
DE LANDE LONG, John
Resigned425 East 58th Street Penthouse 48c, New York
Born February 1951
Director
Appointed N/A
Resigned 14 Jun 2000
DE LANDE LONG, John
425 East 58th Street Penthouse 48c, New York
Born February 1951
Director
N/A
Resigned 14 Jun 2000
Resigned
DIEBOLD, David Kittinger
Resigned4935 Loughboro Road Nw, Washington Dc
Born December 1942
Director
Appointed N/A
Resigned 14 Jun 2000
DIEBOLD, David Kittinger
4935 Loughboro Road Nw, Washington Dc
Born December 1942
Director
N/A
Resigned 14 Jun 2000
Resigned
DORSETT, Trixie Elaine
Resigned201 East 62nd Street, America
Born April 1945
Director
Appointed N/A
Resigned 01 Dec 1994
DORSETT, Trixie Elaine
201 East 62nd Street, America
Born April 1945
Director
N/A
Resigned 01 Dec 1994
Resigned
DRAPER, Colin Jex
Resigned425 East 58th Street, America10022
Born October 1924
Director
Appointed N/A
Resigned 28 Sept 1995
DRAPER, Colin Jex
425 East 58th Street, America10022
Born October 1924
Director
N/A
Resigned 28 Sept 1995
Resigned
DRUMMOND HAY, Peter
Resigned86 Rowayton Avenue, Rowayton06853
Born November 1948
Director
Appointed 28 Mar 1996
Resigned 24 Jun 1999
DRUMMOND HAY, Peter
86 Rowayton Avenue, Rowayton06853
Born November 1948
Director
28 Mar 1996
Resigned 24 Jun 1999
Resigned
EDMEADES, Fabienne M
Resigned275 Madison Avenue, New York Ny 10016
Director
Appointed N/A
Resigned 04 May 1992
EDMEADES, Fabienne M
275 Madison Avenue, New York Ny 10016
Director
N/A
Resigned 04 May 1992
Resigned
FALKNER, Robert
Resigned75-20 Astoria Boulevard, Jackson Heights Ny 11370
Director
Appointed N/A
Resigned 04 May 1992
FALKNER, Robert
75-20 Astoria Boulevard, Jackson Heights Ny 11370
Director
N/A
Resigned 04 May 1992
Resigned
FELIX, Peter Max
Resigned114 East 84th Street 2d, America
Born April 1944
Director
Appointed N/A
Resigned 15 Dec 1994
FELIX, Peter Max
114 East 84th Street 2d, America
Born April 1944
Director
N/A
Resigned 15 Dec 1994
Resigned
FINLEY, John Jordan
Resigned75 West End Avenue, New York
Born September 1946
Director
Appointed N/A
Resigned 11 Nov 2003
FINLEY, John Jordan
75 West End Avenue, New York
Born September 1946
Director
N/A
Resigned 11 Nov 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Duncan Edwards
Active53-64 Chancery Lane, LondonWC2A 1QS
Born March 1964
Nature of Control
Right to appoint and remove directors
Notified 29 Jun 2018
Mr John Duncan Edwards
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1964
Right to appoint and remove directors
29 Jun 2018
Active
Mr Richard Curtis Fursland
Ceased12 Phillimore Walk, LondonW8 7RX
Born February 1948
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 30 Jun 2018
Mr Richard Curtis Fursland
12 Phillimore Walk, LondonW8 7RX
Born February 1948
Significant influence or control
30 Jun 2016
Ceased 30 Jun 2018
Ceased
Filing History
209
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2022
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2018
27 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2015
27 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2015
27 July 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2010
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 March 1997
No document
Legacy
19 January 1995
288288
Legacy
288288
19 January 1995
No document
Legacy
19 January 1995
288288
Legacy
288288
19 January 1995
No document
Legacy
19 January 1995
288288
Legacy
288288
19 January 1995
No document
Legacy
19 January 1995
244244
Legacy
244244
19 January 1995
No document
Legacy
28 November 1994
288288
Legacy
288288
28 November 1994
No document
Legacy
21 November 1994
288288
Legacy
288288
21 November 1994
No document
Legacy
10 November 1994
288288
Legacy
288288
10 November 1994
No document
Legacy
10 November 1994
288288
Legacy
288288
10 November 1994
No document
Legacy
9 November 1994
288288
Legacy
288288
9 November 1994
No document
Legacy
9 November 1994
288288
Legacy
288288
9 November 1994
No document
Legacy
9 November 1994
288288
Legacy
288288
9 November 1994
No document
Legacy
9 November 1994
288288
Legacy
288288
9 November 1994
No document
Legacy
9 November 1994
288288
Legacy
288288
9 November 1994
No document
Legacy
8 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 November 1994
No document
Legacy
4 November 1994
288288
Legacy
288288
4 November 1994
No document
Legacy
17 October 1994
288288
Legacy
288288
17 October 1994
No document
Legacy
5 October 1994
288288
Legacy
288288
5 October 1994
No document
Legacy
5 October 1994
288288
Legacy
288288
5 October 1994
No document
Legacy
5 October 1994
288288
Legacy
288288
5 October 1994
No document
Legacy
5 October 1994
288288
Legacy
288288
5 October 1994
No document
Legacy
5 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 October 1994
No document
Accounts With Accounts Type Full
10 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 May 1994
No document
Legacy
25 February 1994
287Change of Registered Office
Legacy
287Change of Registered Office
25 February 1994
No document
Legacy
3 August 1993
363aAnnual Return
Legacy
363aAnnual Return
3 August 1993
No document
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 1993
No document
Accounts With Accounts Type Full
30 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 1991
No document
Legacy
30 June 1991
363aAnnual Return
Legacy
363aAnnual Return
30 June 1991
No document
Legacy
22 January 1990
363363
Legacy
363363
22 January 1990
No document
Legacy
11 October 1988
363363
Legacy
363363
11 October 1988
No document
Legacy
11 October 1988
287Change of Registered Office
Legacy
287Change of Registered Office
11 October 1988
No document
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 June 1988
No document
Resolution
12 April 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 April 1988
No document
Legacy
13 November 1987
363363
Legacy
363363
13 November 1987
No document
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
26 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 November 1986
No document
Legacy
26 November 1986
363363
Legacy
363363
26 November 1986
No document