BRLP ROTUNDA LIMITED - LONDON


Company Profile Company Filings

Overview

BRLP ROTUNDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRLP ROTUNDA LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: 05151505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRLP ROTUNDA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 2986) LIMITED (until 02/12/2004)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2023-12-11 CURRENT
MR HARRY ALEXANDER BADHAM Oct 1976 British Director 2021-11-11 CURRENT
MS IRA ATANASOVA PANOVA Nov 1984 Bulgarian Director 2022-07-21 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-04-22 CURRENT
MR GREGOIRE PEUREUX Dec 1977 French Director 2021-11-11 CURRENT
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2007-10-30 UNTIL 2009-09-18 RESIGNED
MRS KATHERINE ELIZABETH FRIEND May 1980 British Director 2018-04-06 UNTIL 2020-12-17 RESIGNED
MS SARAH HELEN SLATER Sep 1967 British Director 2013-05-03 UNTIL 2015-06-30 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2012-04-11 UNTIL 2014-04-25 RESIGNED
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2009-04-29 UNTIL 2014-01-22 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
CHRISTOPHER JOHN PYNE Nov 1966 British Director 2009-04-29 UNTIL 2015-03-16 RESIGNED
MR MARTIN PLOCICA Aug 1962 American Director 2012-04-11 UNTIL 2017-03-17 RESIGNED
SALLY ANN PETRIE Mar 1959 British Director 2007-05-01 UNTIL 2008-10-29 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2007-05-01 UNTIL 2011-10-14 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2009-02-04 UNTIL 2012-09-28 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2005-12-31 UNTIL 2007-05-01 RESIGNED
GRAHAM FIELD Jul 1947 British Director 2004-12-01 UNTIL 2007-05-01 RESIGNED
ROWAN JOHN KENNEDY Jan 1953 Australian Director 2009-09-18 UNTIL 2013-05-03 RESIGNED
MR CHRISTOPHER MICHAEL PARFITT Feb 1964 British Director 2015-03-16 UNTIL 2018-04-06 RESIGNED
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-05-30 UNTIL 2023-12-11 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
MR COLIN EDWARD PALMER Oct 1958 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-12-01 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-02-04 UNTIL 2009-09-18 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-11 UNTIL 2004-12-01 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2004-12-01 UNTIL 2014-04-01 RESIGNED
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-01 UNTIL 2015-09-03 RESIGNED
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2014-07-15 UNTIL 2022-07-21 RESIGNED
MR KEVIN MICHAEL CROWLEY Mar 1975 Irish Director 2013-05-03 UNTIL 2014-07-15 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2005-12-31 UNTIL 2007-05-01 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2017-03-17 UNTIL 2021-11-11 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2004-12-01 UNTIL 2008-10-08 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 2004-12-01 UNTIL 2007-05-01 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-12-31 UNTIL 2011-10-26 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2004-12-01 UNTIL 2009-09-18 RESIGNED
MYLES BERNARD WHITE Feb 1963 British Director 2004-12-01 UNTIL 2022-07-21 RESIGNED
MR STEPHEN WICKS May 1969 British Director 2014-01-22 UNTIL 2022-07-21 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2004-12-01 UNTIL 2005-12-31 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 2004-12-01 UNTIL 2009-02-10 RESIGNED
MR MARK ARTHUR ASHTON Aug 1963 British Director 2007-10-30 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bull Ring (Gp) Limited 2016-04-06 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
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAMMERSON INVESTMENTS (NO 12) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (NEWCASTLE) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON INVESTMENTS (NO.16) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON (LEICESTER GP) LIMITED. LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMMERSON CROYDON (GP1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON CROYDON (GP2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRLP ROTUNDA LIMITED 2023-10-20 31-12-2022 £1 equity
BRLP Rotunda Limited - Accounts 2017-09-06 31-12-2016 £1 equity
BRLP Rotunda Limited - Accounts 2016-08-09 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HIGHCROSS LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects