BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01808024. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01808024. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
This Company Originates in : United Kingdom
Previous trading names include:
BRAL LIMITED (until 08/04/2015)
BRAL LIMITED (until 08/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIMESH SHAH | Feb 1982 | British | Director | 2020-07-31 | CURRENT |
MR JAMES ALAN BROWN | Dec 1975 | British | Director | 2004-06-01 | CURRENT |
THOMAS HUNTER | Dec 1981 | British | Director | 2023-01-30 | CURRENT |
HENRY PETER BARNS | British | Secretary | RESIGNED | ||
KENNY WALKER | Dec 1983 | British | Director | 2020-01-01 UNTIL 2023-01-30 | RESIGNED |
MR JUSTIN BARRINGTON | Sep 1967 | British | Secretary | 1997-03-31 UNTIL 2007-03-20 | RESIGNED |
PAUL BENEDICT LAVERTY FINNEGAN | British | Secretary | 2007-03-20 UNTIL 2008-10-08 | RESIGNED | |
CARL IAN KESZEI | Apr 1967 | British | Director | 2015-09-03 UNTIL 2017-09-12 | RESIGNED |
YVES VERSCHOORE | Jan 1966 | Belgian | Director | 2014-10-01 UNTIL 2017-09-12 | RESIGNED |
MR SURENDRA KUMAR SUMARIA-SHAH | Jul 1955 | British | Director | RESIGNED | |
HOWARD JAMES NEIL SMITH | Dec 1949 | British | Director | 1997-02-03 UNTIL 2002-06-30 | RESIGNED |
JOANNE SMITH | Apr 1979 | British | Director | 2010-07-01 UNTIL 2017-09-12 | RESIGNED |
MR GERARD SEBASTIAN | Nov 1961 | British | Director | 2007-03-15 UNTIL 2007-07-20 | RESIGNED |
MR. NILESH SHAH | Apr 1959 | British | Director | 2017-05-16 UNTIL 2020-07-31 | RESIGNED |
ROBERT MICHAEL ROTHENBERG | Aug 1950 | British | Director | RESIGNED | |
HELMUT ROTHENBERG | Jan 1915 | British | Director | RESIGNED | |
MR COLAN PAUL MARTIN | Apr 1966 | British | Director | 2001-06-21 UNTIL 2002-09-11 | RESIGNED |
MR SIMON JAMES ROBERT GLEESON | Feb 1977 | British | Director | 2017-01-03 UNTIL 2017-09-12 | RESIGNED |
ALFRED NATHAN HOMBURGER | Jun 1931 | British | Director | RESIGNED | |
MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2018-08-02 UNTIL 2019-01-16 | RESIGNED |
BERNARD GLASS | Oct 1942 | British | Director | RESIGNED | |
PETRA AGNES DETERS | Jun 1966 | German | Director | 2002-08-01 UNTIL 2014-12-31 | RESIGNED |
MR ANTHONY LEE BORONTE | Dec 1963 | English | Director | 2007-07-23 UNTIL 2017-09-12 | RESIGNED |
MR JUSTIN BARRINGTON | Sep 1967 | British | Director | 1994-10-13 UNTIL 2007-07-20 | RESIGNED |
HENRY PETER BARNS | British | Director | RESIGNED | ||
BRIAN GERALD BARGENT | Sep 1964 | British | Director | 2005-12-13 UNTIL 2007-04-27 | RESIGNED |
ALEXANDER MICHAEL ALTMANN | Sep 1979 | German | Director | 2016-07-01 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blick Rothenberg Limited | 2016-10-31 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blick Rothenberg Llp | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 30-06-2023 | 7,157,696 equity |
ACCOUNTS - Final Accounts | 2023-03-29 | 30-06-2022 | 7,157,696 equity |