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 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
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)
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 |