British Chamber Of Commerce In Kazakhstan in 120 Baker Street LONDON

British Chamber Of Commerce In Kazakhstan LONDON

Founded in 2014, British Chamber Of Commerce In Kazakhstan, classified under reg no. 08948608 is an active company. Currently registered at 3rd Floor W1U 6TU, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 6, 2015 British Chamber Of Commerce In Kazakhstan is no longer carrying the name Kazakh British Business Network.

At present there are 6 directors in the the company, namely Darren E., Timur O. and Adel D. and others. In addition one secretary - Darren E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Chamber Of Commerce In Kazakhstan Address / Contact

Office Address	3rd Floor
Office Address2	120 Baker Street
Town	London
Post code	W1U 6TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08948608
Date of Incorporation	Wed, 19th Mar 2014
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Darren E.

Position: Secretary

Appointed: 31 August 2023

Darren E.

Position: Director

Appointed: 01 July 2023

Timur O.

Position: Director

Appointed: 08 July 2022

Adel D.

Position: Director

Appointed: 08 July 2022

Jeremy T.

Position: Director

Appointed: 12 July 2021

Dinara T.

Position: Director

Appointed: 10 January 2020

Timothy O.

Position: Director

Appointed: 07 July 2018

Bauyrzhan B.

Position: Director

Appointed: 01 July 2023

Resigned: 18 August 2023

Graham C.

Position: Director

Appointed: 08 July 2022

Resigned: 01 December 2022

Konstantin Y.

Position: Director

Appointed: 12 July 2021

Resigned: 20 April 2023

Richard L.

Position: Director

Appointed: 07 July 2020

Resigned: 04 February 2022

Dinara T.

Position: Secretary

Appointed: 21 January 2020

Resigned: 31 August 2023

Alexander H.

Position: Director

Appointed: 01 November 2019

Resigned: 07 July 2022

Kathryn W.

Position: Director

Appointed: 03 July 2019

Resigned: 29 November 2019

Quintin G.

Position: Director

Appointed: 03 July 2019

Resigned: 04 December 2019

Ashley C.

Position: Director

Appointed: 24 January 2019

Resigned: 07 July 2022

Lance R.

Position: Director

Appointed: 11 October 2018

Resigned: 03 December 2019

Lance R.

Position: Secretary

Appointed: 11 October 2018

Resigned: 03 December 2019

Alexander T.

Position: Director

Appointed: 07 July 2018

Resigned: 09 December 2018

Quintin G.

Position: Secretary

Appointed: 20 June 2017

Resigned: 17 September 2018

Almas K.

Position: Director

Appointed: 06 June 2017

Resigned: 31 December 2020

Quintin G.

Position: Director

Appointed: 06 June 2017

Resigned: 17 September 2018

Ashley C.

Position: Director

Appointed: 18 September 2016

Resigned: 11 October 2018

Janet H.

Position: Director

Appointed: 23 November 2015

Resigned: 01 February 2017

Duncan V.

Position: Director

Appointed: 23 November 2015

Resigned: 22 May 2017

Michael T.

Position: Director

Appointed: 23 November 2015

Resigned: 18 June 2019

Peter F.

Position: Director

Appointed: 22 July 2015

Resigned: 23 June 2018

Peter F.

Position: Secretary

Appointed: 22 July 2015

Resigned: 20 June 2017

Gary H.

Position: Director

Appointed: 22 July 2015

Resigned: 11 January 2018

Dauren Z.

Position: Director

Appointed: 22 July 2015

Resigned: 24 January 2019

Gregor M.

Position: Secretary

Appointed: 19 March 2014

Resigned: 22 July 2015

Gregor M.

Position: Director

Appointed: 19 March 2014

Resigned: 17 September 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Ashley C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashley C.

Notified on	19 March 2017
Ceased on	19 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kazakh British Business Network	June 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Net Worth	-2 642	-148

Balance Sheet
Current Assets		21 285	53 885	43 910	31 054	13 627	8 501
Cash Bank In Hand		21 285
Net Assets Liabilities Including Pension Asset Liability	-2 642	-148

Reserves/Capital
Profit Loss Account Reserve	-2 642
Shareholder Funds	-2 642	-148

Other
Creditors		49 092	41 520	25 496	23 054	7 476	612
Fixed Assets					655	218	162
Net Current Assets Liabilities	-2 642	-148	12 365	18 414	8 000	6 151	7 889
Total Assets Less Current Liabilities	-2 642	-148	12 365	18 414	8 655	6 369	8 051
Average Number Employees During Period						2	2
Creditors Due Within One Year	2 642	21 433
Other Aggregate Reserves	-2 642	-148

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on August 31, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
AP03	Appointment (date: August 31, 2023) of a secretary filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	On July 1, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
CH01	On March 1, 2023 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
CH01	On March 1, 2023 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
CH01	On March 1, 2023 director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 12th, December 2022	officers	Free Download (1 page)
AP01	On July 8, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
AP01	On July 8, 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AP01	On July 8, 2022 new director was appointed. filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, May 2022	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 16th, May 2022	incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2022	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2022 filed on: 15th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
CH01	On March 26, 2021 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (4 pages)
AP01	On July 7, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	On January 10, 2020 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP03	Appointment (date: January 21, 2020) of a secretary filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 3, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (5 pages)
AP01	On July 3, 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2019 filed on: 18th, July 2019	officers	Free Download (1 page)
AP01	On July 3, 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	On January 24, 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2018 filed on: 24th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: October 11, 2018) of a secretary filed on: 25th, October 2018	officers	Free Download (2 pages)
AP01	On October 11, 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on September 17, 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	On July 7, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP01	On July 7, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 11, 2018 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AP03	Appointment (date: June 20, 2017) of a secretary filed on: 28th, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 20, 2017 filed on: 28th, June 2017	officers	Free Download (1 page)
AP01	On June 6, 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	On September 18, 2016 new director was appointed. filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 19, 2016 filed on: 12th, April 2016	annual return	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2015	resolution	Free Download (23 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AP01	On July 22, 2015 new director was appointed. filed on: 5th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2015	resolution	Free Download
AP01	On July 22, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AP01	On July 22, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU. Change occurred on July 23, 2015. Company's previous address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY. filed on: 23rd, July 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: July 22, 2015) of a secretary filed on: 23rd, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed kazakh british business networkcertificate issued on 06/06/15 filed on: 6th, June 2015	change of name	Free Download
MISC	NE01 filed on: 6th, June 2015	miscellaneous	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 28th, April 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 28th, April 2015	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 28, 2015 filed on: 28th, April 2015	resolution	Free Download
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 19, 2015 filed on: 26th, March 2015	annual return	Free Download (3 pages)
CH01	On March 19, 2014 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
CH03	On March 19, 2014 secretary's details were changed filed on: 26th, March 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2014	incorporation	Free Download (32 pages)

British Chamber Of Commerce In Kazakhstan LONDON

British Chamber Of Commerce In Kazakhstan Address / Contact

Company Information / Profile

Company staff

Darren E.

Darren E.

Timur O.

Adel D.

Jeremy T.

Dinara T.

Timothy O.

Bauyrzhan B.

Graham C.

Konstantin Y.

Richard L.

Dinara T.

Alexander H.

Kathryn W.

Quintin G.

Ashley C.

Lance R.

Lance R.

Alexander T.

Quintin G.

Almas K.

Quintin G.

Ashley C.

Janet H.

Duncan V.

Michael T.

Peter F.

Peter F.

Gary H.

Dauren Z.

Gregor M.

Gregor M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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