BRBIBR LIMITED - SOUTH RUISLIP
| Company Profile | Company Filings |
Overview
BRBIBR LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
BRBIBR LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022301. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRBIBR LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022301. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRBIBR LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2017-12-22 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-20 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-07 UNTIL 2006-12-07 | RESIGNED | ||
| MR SHIRIN GANDHI | Feb 1968 | British | Secretary | 2007-07-31 UNTIL 2010-04-28 | RESIGNED |
| MR DAVID HOGG | Secretary | 2011-10-02 UNTIL 2017-12-31 | RESIGNED | ||
| KIERAN FRANCIS O'CONNOR | Oct 1961 | British | Secretary | 2006-12-07 UNTIL 2007-07-31 | RESIGNED |
| MR ANDREW JOHN WELSH | Secretary | 2010-04-28 UNTIL 2011-10-01 | RESIGNED | ||
| MR ANDREW DONNELL | Jan 1970 | British | Director | 2016-10-24 UNTIL 2018-04-30 | RESIGNED |
| MR SHIRIN GANDHI | Feb 1968 | British | Director | 2006-12-07 UNTIL 2010-04-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-07 UNTIL 2006-12-07 | RESIGNED | ||
| MR AMIT MEHTA | May 1971 | British | Director | 2007-07-31 UNTIL 2011-07-31 | RESIGNED |
| MR DAVID JOHN HOGG | Jul 1970 | British | Director | 2011-07-31 UNTIL 2017-12-31 | RESIGNED |
| MR JOHN MCPHERSON | Nov 1966 | British | Director | 2018-04-06 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abm Group Uk Limited | 2016-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bidco Alpha Limited | 2016-04-06 - 2016-11-09 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |