B-R SECRETARIAT LIMITED

Overview

Company Name	B-R SECRETARIAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00957946
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B-R SECRETARIAT LIMITED?

Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

Where is B-R SECRETARIAT LIMITED located?

Registered Office Address	100 Capability Green LU1 3LG Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for B-R SECRETARIAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B-R SECRETARIAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for B-R SECRETARIAT LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Termination of appointment of Katherine Margaret Kimball as a secretary on Oct 17, 2024	2 pages	TM02

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 09, 2024	Termination of appointment of Karen Elizabeth Jones as a director on Apr 25, 2024	1 pages	TM01

Jul 28, 2023	Termination of appointment of David Westmoreland as a secretary on Jul 20, 2023	2 pages	TM02

Jul 27, 2023	Appointment of Katherine Margaret Kimball as a secretary on Jul 20, 2023	3 pages	AP03

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 11, 2022	Appointment of David Westmoreland as a secretary on Apr 15, 2022	3 pages	AP03

May 11, 2022	Termination of appointment of Richard Johnson as a secretary on Apr 15, 2022	2 pages	TM02

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	5 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

Aug 23, 2018	Appointment of Richard Johnson as a secretary on Jul 31, 2018	2 pages	AP03

Aug 20, 2018	Termination of appointment of Janice Rodriguez as a secretary on Jul 31, 2018	1 pages	TM02

Aug 20, 2018	Termination of appointment of Janice Rodriguez as a director on Jul 31, 2018	1 pages	TM01

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

May 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of B-R SECRETARIAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Philip James LU1 3LG Luton 100 Capability Green Bedfordshire England	Sep 30, 2016		Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United Kingdom	British	1977-5	218278660001
PEACHEY, Richard John LU1 3LG Luton 100 Capability Green Bedfordshire England	Sep 30, 2016		Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United Kingdom	British	1965-3	126754290001
BURKE, Catherine Lucy 41 Foster Way Wootton MK43 9ER Bedford Bedfordshire		May 14, 1993	Secretary	41 Foster Way Wootton MK43 9ER Bedford Bedfordshire		British		59134570001
JOHNSON, Richard LU1 3LG Luton 100 Capability Green Bedfordshire England	Jul 31, 2018	Apr 15, 2022	Secretary	LU1 3LG Luton 100 Capability Green Bedfordshire England				249709490001
KIMBALL, Katherine Margaret Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom	Jul 20, 2023	Oct 17, 2024	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom				311788870001
RODRIGUEZ, Janice LU1 3LG Luton 100 Capability Green Bedfordshire England	Mar 31, 2017	Jul 31, 2018	Secretary	LU1 3LG Luton 100 Capability Green Bedfordshire England				228248040001
SMITH, Jennifer Lynn LU1 3LG Luton 100 Capability Green Bedfordshire England	May 14, 1993	Mar 31, 2017	Secretary	LU1 3LG Luton 100 Capability Green Bedfordshire England		British		20392360002
WESTMORELAND, David Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom	Apr 15, 2022	Jul 20, 2023	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom				295711420001
BARRETT, Austin Francis Lincoln Cottage Felcot Road Furnace Wood Felbridge West Sussex		Apr 24, 1998	Director	Lincoln Cottage Felcot Road Furnace Wood Felbridge West Sussex		British	1936-4	667100001
BOWMER, Christopher Kenneth John 114 Burdon Lane SM2 7DA Cheam Surrey	Jan 17, 2000	Sep 19, 2006	Director	114 Burdon Lane SM2 7DA Cheam Surrey		British	1946-12	34343100001
BULL, Stuart Alan Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	Sep 19, 2006	Oct 01, 2013	Director	Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	United Kingdom	British	1953-10	3970950002
BURKE, Catherine Lucy 41 Foster Way Wootton MK43 9ER Bedford Bedfordshire		May 14, 1993	Director	41 Foster Way Wootton MK43 9ER Bedford Bedfordshire		British	1963-1	59134570001
DRUMMOND, Christopher James Third Floor 4 Millbank SW1P 3XR London	Oct 01, 2013	Nov 30, 2016	Director	Third Floor 4 Millbank SW1P 3XR London	United Kingdom	British	1981-6	181784100001
GIBSON, David William Third Floor 4 Millbank SW1P 3XR London		Sep 30, 2016	Director	Third Floor 4 Millbank SW1P 3XR London	England	British	1962-5	48081800006
JONES, Karen Elizabeth LU1 3LG Luton 100 Capability Green Bedfordshire England	Aug 17, 2016	Apr 25, 2024	Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United Kingdom	British	1958-10	212744730001
MCLEOD, Iain Mitchell 28 Abbey Avenue AL3 4AZ St Albans		Dec 23, 1998	Director	28 Abbey Avenue AL3 4AZ St Albans		British	1946-11	11460270001
RODRIGUEZ, Janice LU1 3LG Luton 100 Capability Green Bedfordshire England	Mar 22, 2017	Jul 31, 2018	Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United States	American	1970-12	227694600001
SMITH, Jennifer Lynn LU1 3LG Luton 100 Capability Green Bedfordshire England		Mar 31, 2017	Director	LU1 3LG Luton 100 Capability Green Bedfordshire England	United Kingdom	British	1959-3	20392360002
VENNER, Philip Jonathan 5 Broadhurst Close TW10 6HU Richmond Surrey	Jun 07, 1993	Dec 09, 1994	Director	5 Broadhurst Close TW10 6HU Richmond Surrey	England	British	1958-5	22805990001
VENNER, Philip Jonathan 5 Broadhurst Close TW10 6HU Richmond Surrey		Dec 24, 1999	Director	5 Broadhurst Close TW10 6HU Richmond Surrey	England	British	1958-5	22805990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B-R SECRETARIAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexam Limited

Apr 06, 2016

LU1 3LG Luton

100 Capability Green

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00191285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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