BRSHUT OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

BRSHUT OPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRSHUT OPCO LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRSHUT OPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

12 THROGMORTON AVENUE
LONDON
EC2N 2DL

This Company Originates in : United Kingdom
Previous trading names include:
PRINTWORKS EXETER LIMITED (until 13/01/2016)
INTERCEDE 2405 LIMITED (until 17/03/2011)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-06 CURRENT
MR JASON JAAP Sep 1975 British Director 2014-08-08 CURRENT
MR SAM CHING GIET Jan 1989 British Director 2023-02-10 CURRENT
MR JOHN BENHAM Jan 1981 British Director 2021-05-28 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2011-03-03 UNTIL 2011-03-16 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-03-03 UNTIL 2011-03-16 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-03-03 UNTIL 2011-03-16 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-03-03 UNTIL 2011-03-16 RESIGNED
MR PAUL DAVID TEBBIT Jun 1979 British Director 2014-08-08 UNTIL 2023-02-10 RESIGNED
MR CHARLES JOHN FERGUSON DAVIE Oct 1978 British Director 2012-08-21 UNTIL 2014-08-08 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2011-03-16 UNTIL 2013-12-13 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2012-08-21 UNTIL 2014-08-08 RESIGNED
JUSTIN WARD BROWN Nov 1972 British Director 2014-08-08 UNTIL 2021-05-28 RESIGNED
TIMOTHY SANDERSON Secretary 2011-03-16 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackrock Uk Holdco Limited 2016-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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