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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRKMAN NOMINEES LIMITED 98 KING STREET Dissolved... DORMANT 74990 - Non-trading company
11 BELSIZE AVENUE OWNERS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TAXFAX LIMITED LONDON Active DORMANT 74990 - Non-trading company
SANKYO OILLESS INDUSTRY (UK) LIMITED LONDON Dissolved... SMALL 46900 - Non-specialised wholesale trade
105 PRIORY ROAD LIMITED NEW BARNET UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
H.F. SECRETARIAL SERVICES LIMITED 98 KING STREET Dissolved... DORMANT 74990 - Non-trading company
H.F. NOMINEES LIMITED 98 KING STREET Dissolved... DORMANT 74990 - Non-trading company
BR VAT RECLAIM LIMITED 98 KING STREET Dissolved... DORMANT 69201 - Accounting and auditing activities
GOLDSMITHS COTTAGE LIMITED LONDON Dissolved... DORMANT 7011 - Development & sell real estate
BRINTK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FXBR LIMITED 98 KING STREET Dissolved... DORMANT 64191 - Banks
BRGBS LIMITED 98 KING STREET Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NBB ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
IGZIG LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DRAKEWEST LIMITED 98 KING STREET Dissolved... SMALL 69203 - Tax consultancy
JAKOEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLICK ROTHENBERG LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
RUNWALK SERVICES LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
AZETS BR BIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITA VIVREAU LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VOLTAIRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACRE 1199 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACERTIS UK BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AM VINTAGE RETAIL UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WALKER GLOBAL VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALBERG ADVISORS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
ARDEN REGULATORY CLINICAL & MEDICAL CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADELAIDE TAVERN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATREE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate