British Drilling Association Limited

Company Name	British Drilling Association Limited
Company Status	Active
Company Number	01341987
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 December 1977(46 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Anne Maureen Baxter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(40 years, 5 months after company formation)
Appointment Duration	6 years
Role	Geologist
Country of Residence	Scotland
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mr Timothy John Horner
Status	Current
Appointed	18 May 2020(42 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Martyn Eric Brocklesby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(44 years, 5 months after company formation)
Appointment Duration	2 years
Role	Geologist
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Richard Michael Fielden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(44 years, 5 months after company formation)
Appointment Duration	2 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr Brian Aitchison England
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 1997)
Role	Managing Director
Correspondence Address	26 Sollershott East Letchworth Hertfordshire SG6 3JN

Director Name	Mr Colin Peter Pigott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollowforth Hall Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD

Secretary Name	Mr Barry David Johnson
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	33 Short Croft Doddinghurst Brentwood Essex CM15 0BS

Director Name	Robert Frederick Risbey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	11 Snydale Avenue Normanton West Yorkshire WF6 1SS

Director Name	Mr Brian John Stringer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1999)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	55 London End Upper Boddington Daventry Northamptonshire NN11 6DP

Director Name	William Arthur Branston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(21 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Andrews Grove Ackworth Pontefract West Yorkshire WF7 7NU

Secretary Name	Brian John Stringer
Nationality	British
Status	Resigned
Appointed	10 March 1999(21 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	55 London End Upper Boddington Daventry Northamptonshire NN11 6DP

Director Name	Mr Ronald Peter Redford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2016)
Role	Geotech Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Secretary Name	Mr Keith Richard Banton
Status	Resigned
Appointed	30 January 2014(36 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr James Crawford Raeburn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Director Name	Mr John Mountybell Grainger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(38 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Crown Street Brentwood Essex CM14 4BD

Contact

Website	britishdrillingassociation.co.uk
Email address	[email protected]
Telephone	01773 778751
Telephone region	Ripley

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,058
Cash	£86,931
Current Liabilities	£29,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 May 2020	Appointment of Mr Timothy John Horner as a secretary on 18 May 2020 (2 pages)
20 May 2020	Termination of appointment of Keith Richard Banton as a secretary on 18 May 2020 (1 page)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 March 2019	Appointment of Mrs Anne Maureen Baxter as a director on 25 April 2018 (2 pages)
2 March 2019	Cessation of James Crawford Raeburn as a person with significant control on 25 April 2018 (1 page)
2 March 2019	Termination of appointment of James Crawford Raeburn as a director on 25 April 2018 (1 page)
2 March 2019	Notification of Anne Maureen Baxter as a person with significant control on 25 April 2018 (2 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Termination of appointment of Ronald Peter Redford as a director on 20 April 2016 (1 page)
26 September 2016	Appointment of Mr John Mountybell Grainger as a director on 20 April 2016 (2 pages)
26 September 2016	Termination of appointment of Ronald Peter Redford as a director on 20 April 2016 (1 page)
26 September 2016	Appointment of Mr John Mountybell Grainger as a director on 20 April 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
14 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Annual return made up to 31 March 2015 no member list (3 pages)
12 May 2015	Annual return made up to 31 March 2015 no member list (3 pages)
3 March 2015	Termination of appointment of Colin Peter Pigott as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr James Crawford Raeburn as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr James Crawford Raeburn as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Colin Peter Pigott as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Colin Peter Pigott as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr James Crawford Raeburn as a director on 3 March 2015 (2 pages)
21 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
17 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
17 March 2014	Termination of appointment of Brian Stringer as a secretary (1 page)
17 March 2014	Termination of appointment of Brian Stringer as a secretary (1 page)
17 March 2014	Appointment of Mr Keith Richard Banton as a secretary (2 pages)
17 March 2014	Appointment of Mr Keith Richard Banton as a secretary (2 pages)
13 May 2013	Appointment of Mr Ronald Peter Redford as a director (2 pages)
13 May 2013	Termination of appointment of William Branston as a director (1 page)
13 May 2013	Termination of appointment of William Branston as a director (1 page)
13 May 2013	Appointment of Mr Ronald Peter Redford as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
18 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
17 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
5 April 2011	Annual return made up to 31 March 2011 no member list (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Director's details changed for William Arthur Branston on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
8 April 2010	Director's details changed for William Arthur Branston on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for William Arthur Branston on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 no member list (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Annual return made up to 31/03/09 (2 pages)
8 April 2009	Annual return made up to 31/03/09 (2 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Annual return made up to 31/03/08 (2 pages)
8 April 2008	Annual return made up to 31/03/08 (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Annual return made up to 31/03/07 (2 pages)
25 April 2007	Annual return made up to 31/03/07 (2 pages)
24 May 2006	Annual return made up to 31/03/06 (2 pages)
24 May 2006	Annual return made up to 31/03/06 (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Annual return made up to 31/03/05 (2 pages)
27 May 2005	Annual return made up to 31/03/05 (2 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 April 2004	Annual return made up to 31/03/04 (4 pages)
23 April 2004	Annual return made up to 31/03/04 (4 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Annual return made up to 31/03/03 (4 pages)
16 April 2003	Annual return made up to 31/03/03 (4 pages)
14 May 2002	Annual return made up to 31/03/02 (3 pages)
14 May 2002	Annual return made up to 31/03/02 (3 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001	Annual return made up to 31/03/01 (3 pages)
11 April 2001	Annual return made up to 31/03/01 (3 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Annual return made up to 31/03/00 (3 pages)
25 April 2000	Annual return made up to 31/03/00 (3 pages)
22 May 1999	Annual return made up to 31/03/99 (4 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Annual return made up to 31/03/99 (4 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: 33 short croft doddinghurst brentwood essex CM15 0BS (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 33 short croft doddinghurst brentwood essex CM15 0BS (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
28 April 1998	Annual return made up to 31/03/98 (4 pages)
28 April 1998	Annual return made up to 31/03/98 (4 pages)
2 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (4 pages)
23 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (4 pages)
23 April 1997	Director resigned (1 page)
24 April 1996	Annual return made up to 31/03/96 (4 pages)
24 April 1996	Annual return made up to 31/03/96 (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 May 1995	Annual return made up to 31/03/95 (4 pages)
1 May 1995	Annual return made up to 31/03/95 (4 pages)

British Drilling Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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