Introduction
Watch Company
B
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON is an active company incorporated on 1 July 2000 with the registered office located in New York. BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
FC022630
OVERSEA-COMPANY Company
Age
25 Years
Incorporated 1 July 2000
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
52 Vanderbilt Avenue 20th Floor New York, ,
No significant events found
Officers
35
Name
Role
Appointed
Status
PARDO, Peter
Active12 Phillimore Walk, LondonW8 7RX
Secretary
Appointed 12 Jun 2018
PARDO, Peter
12 Phillimore Walk, LondonW8 7RX
Secretary
12 Jun 2018
Active
TROTMAN, Sean Paul
ActiveSouth Brookwood Drive, Montclair
Secretary
Appointed 25 Oct 2007
TROTMAN, Sean Paul
South Brookwood Drive, Montclair
Secretary
25 Oct 2007
Active
ANQUILLARE, Ceasar Nicholas
ActiveChancery Lane, LondonWC2A 1QS
Born June 1956
Director
Appointed 22 Sept 2009
ANQUILLARE, Ceasar Nicholas
Chancery Lane, LondonWC2A 1QS
Born June 1956
Director
22 Sept 2009
Active
BADENHUIZEN, Peter
ActiveChancery Lane, LondonWC2A 1QS
Born November 1969
Director
Appointed 07 Jun 2017
BADENHUIZEN, Peter
Chancery Lane, LondonWC2A 1QS
Born November 1969
Director
07 Jun 2017
Active
BARNES, Mark
Active53-64 Chancery Lane, LondonWC2A 1QS
Born October 1963
Director
Appointed 21 Mar 2024
BARNES, Mark
53-64 Chancery Lane, LondonWC2A 1QS
Born October 1963
Director
21 Mar 2024
Active
BARTON, Nicholas John
Active5-7 Cranwood Street, LondonEC1V 9EE
Born October 1974
Director
Appointed 01 Nov 2018
BARTON, Nicholas John
5-7 Cranwood Street, LondonEC1V 9EE
Born October 1974
Director
01 Nov 2018
Active
BARTON, Roger
Active53-64 Chancery Lane, LondonWC2A 1QS
Born December 1962
Director
Appointed 12 Jun 2018
BARTON, Roger
53-64 Chancery Lane, LondonWC2A 1QS
Born December 1962
Director
12 Jun 2018
Active
BORTHWICK, Alastair Menzies
Active5-7 Cranwood Street, LondonEC1V 9EE
Born June 1968
Director
Appointed 10 Jun 2021
BORTHWICK, Alastair Menzies
5-7 Cranwood Street, LondonEC1V 9EE
Born June 1968
Director
10 Jun 2021
Active
BOWMAN, Lucien Lee
Active53-64 Chancery Lane, LondonWC2A 1QS
Born October 1943
Director
Appointed 22 Oct 2013
BOWMAN, Lucien Lee
53-64 Chancery Lane, LondonWC2A 1QS
Born October 1943
Director
22 Oct 2013
Active
BURROUGHS JR., Paul L.
Active53-64 Chancery Lane, LondonWC2A 1QS
Born March 1971
Director
Appointed 20 May 2025
BURROUGHS JR., Paul L.
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1971
Director
20 May 2025
Active
CARGAN, Sonia Gwenneth
Active5-7 Cranwood Street, LondonEC1V 9EE
Born August 1970
Director
Appointed 21 Oct 2021
CARGAN, Sonia Gwenneth
5-7 Cranwood Street, LondonEC1V 9EE
Born August 1970
Director
21 Oct 2021
Active
CASCIANO, Anthony
Active53-64 Chancery Lane, LondonWC2A 1QS
Born February 1961
Director
Appointed 07 Jun 2023
CASCIANO, Anthony
53-64 Chancery Lane, LondonWC2A 1QS
Born February 1961
Director
07 Jun 2023
Active
CHILDS, Stephanie
Active53-64 Chancery Lane, LondonWC2A 1QS
Born June 1964
Director
Appointed 07 Jun 2023
CHILDS, Stephanie
53-64 Chancery Lane, LondonWC2A 1QS
Born June 1964
Director
07 Jun 2023
Active
CLARKE, Stephanie Louise
Active53-64 Chancery Lane, LondonWC2A 1QS
Born May 1974
Director
Appointed 07 Feb 2022
CLARKE, Stephanie Louise
53-64 Chancery Lane, LondonWC2A 1QS
Born May 1974
Director
07 Feb 2022
Active
CORSON, Myles Jonathan David
Active53-64 Chancery Lane, LondonWC2A 1QS
Born July 1972
Director
Appointed 27 Oct 2022
CORSON, Myles Jonathan David
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1972
Director
27 Oct 2022
Active
DEFILIPPO, Mandy
Active53-64 Chancery Lane, LondonWC2A 1QS
Born December 1975
Director
Appointed 20 May 2025
DEFILIPPO, Mandy
53-64 Chancery Lane, LondonWC2A 1QS
Born December 1975
Director
20 May 2025
Active
DODD, Toby
Active53-64 Chancery Lane, LondonWC2A 1QS
Born July 1977
Director
Appointed 20 May 2025
DODD, Toby
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1977
Director
20 May 2025
Active
DOYLE, Sean Liam
Active53-64 Chancery Lane, LondonWC2A 1QS
Born June 1971
Director
Appointed 23 Oct 2024
DOYLE, Sean Liam
53-64 Chancery Lane, LondonWC2A 1QS
Born June 1971
Director
23 Oct 2024
Active
EDWARDS, John Duncan
Active5-7 Cranwood Street, LondonEC1V 9EE
Born March 1964
Director
Appointed 12 Feb 2018
EDWARDS, John Duncan
5-7 Cranwood Street, LondonEC1V 9EE
Born March 1964
Director
12 Feb 2018
Active
ENTICOTT, Robert Frederick
Active53-64 Chancery Lane, LondonWC2A 1QS
Born March 1973
Director
Appointed 24 Oct 2023
ENTICOTT, Robert Frederick
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1973
Director
24 Oct 2023
Active
FRICK, Jonathan
Active53-64 Chancery Lane, LondonWC2A 1QS
Born July 1981
Director
Appointed 09 Feb 2023
FRICK, Jonathan
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1981
Director
09 Feb 2023
Active
GIBSON, Caroline Victoria
Active53-64 Chancery Lane, LondonWC2A 1QS
Born July 1978
Director
Appointed 21 Mar 2024
GIBSON, Caroline Victoria
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1978
Director
21 Mar 2024
Active
GIRARD, Michelle
Active53-64 Chancery Lane, LondonWC2A 1QS
Born June 1965
Director
Appointed 21 Mar 2024
GIRARD, Michelle
53-64 Chancery Lane, LondonWC2A 1QS
Born June 1965
Director
21 Mar 2024
Active
HAJI, Karim
Active53-64 Chancery Lane, LondonWC2A 1QS
Born September 1973
Director
Appointed 13 Jun 2024
HAJI, Karim
53-64 Chancery Lane, LondonWC2A 1QS
Born September 1973
Director
13 Jun 2024
Active
HEDLEY, Simon
ActiveChancery Lane, LondonWC2A 1QS
Born September 1973
Director
Appointed 12 Feb 2025
HEDLEY, Simon
Chancery Lane, LondonWC2A 1QS
Born September 1973
Director
12 Feb 2025
Active
JARVINEN, Juha Tapid
Active53-64 Chancery Lane, LondonWC2A 1QS
Born February 1976
Director
Appointed 24 Oct 2023
JARVINEN, Juha Tapid
53-64 Chancery Lane, LondonWC2A 1QS
Born February 1976
Director
24 Oct 2023
Active
JOHNSON, Krista Lynn
Active53-64 Chancery Lane, LondonWC2A 1QS
Born February 1971
Director
Appointed 20 May 2025
JOHNSON, Krista Lynn
53-64 Chancery Lane, LondonWC2A 1QS
Born February 1971
Director
20 May 2025
Active
KAPLAN, Matthew
Active53-64 Chancery Lane, LondonWC2A 1QS
Born March 1971
Director
Appointed 09 Feb 2023
KAPLAN, Matthew
53-64 Chancery Lane, LondonWC2A 1QS
Born March 1971
Director
09 Feb 2023
Active
KAYE, Richard Andrew
Active53-64 Chancery Lane, LondonWC2A 1QS
Born July 1972
Director
Appointed 24 Oct 2023
KAYE, Richard Andrew
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1972
Director
24 Oct 2023
Active
KEHOE, Stephen Mark
ActiveChancery Lane, LondonWC2A 1QS
Born October 1968
Director
Appointed 12 Feb 2025
KEHOE, Stephen Mark
Chancery Lane, LondonWC2A 1QS
Born October 1968
Director
12 Feb 2025
Active
KELLY, Jason Charles
Active53-64 Chancery Lane, LondonWC2A 1QS
Born February 1976
Director
Appointed 23 Oct 2024
KELLY, Jason Charles
53-64 Chancery Lane, LondonWC2A 1QS
Born February 1976
Director
23 Oct 2024
Active
LIVINGSTON, Paul Nigel
ActiveChancery Lane, LondonWC2A 1QS
Born November 1968
Director
Appointed 20 May 2025
LIVINGSTON, Paul Nigel
Chancery Lane, LondonWC2A 1QS
Born November 1968
Director
20 May 2025
Active
MAGRATH, Christopher William Morrison
Active53-64 Chancery Lane, LondonWC2A 1QS
Born May 1948
Director
Appointed 01 Jun 2004
MAGRATH, Christopher William Morrison
53-64 Chancery Lane, LondonWC2A 1QS
Born May 1948
Director
01 Jun 2004
Active
MALIK, Mohamed Saif Ullah
Active53-64 Chancery Lane, LondonWC2A 1QS
Born December 1973
Director
Appointed 27 Oct 2022
MALIK, Mohamed Saif Ullah
53-64 Chancery Lane, LondonWC2A 1QS
Born December 1973
Director
27 Oct 2022
Active
MALTBY, Stephen John Owen
ActiveChancery Lane, LondonWC2A 1QS
Born April 1953
Director
Appointed 01 Jan 2001
MALTBY, Stephen John Owen
Chancery Lane, LondonWC2A 1QS
Born April 1953
Director
01 Jan 2001
Active
Filing History
142
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2025
19 January 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2023
15 September 2023
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
15 September 2023
15 September 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 August 2023
3 March 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2019
19 June 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 June 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2014
Legacy
1 March 2006
BR4BR4
Legacy
BR4BR4
1 March 2006
No document
Legacy
1 March 2006
BR4BR4
Legacy
BR4BR4
1 March 2006
No document
Legacy
1 March 2006
BR4BR4
Legacy
BR4BR4
1 March 2006
No document
Legacy
11 August 2000
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 August 2000
No document