BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

Overview

Company Name	BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01808024
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1984

Summary

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

What is the purpose of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What were the previous names of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BRAL LIMITED	Jun 17, 1994	Jun 17, 1994
BLICK ROTHENBERG ASSOCIATES LIMITED	Feb 21, 1989	Feb 21, 1989
PARK CONSULTANTS LIMITED	Apr 11, 1984	Apr 11, 1984

What are the latest accounts for BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

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

What is the status of the latest confirmation statement for BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Accounts for a dormant company made up to Jun 30, 2024	10 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Director's details changed for Mr James Alan Brown on Jul 01, 2022	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Jun 30, 2023	10 pages	AA

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	11 pages	AA

Feb 09, 2023	Termination of appointment of Kenny Walker as a director on Jan 30, 2023	1 pages	TM01

Feb 09, 2023	Appointment of Thomas Hunter as a director on Jan 30, 2023	2 pages	AP01

Dec 30, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Satisfaction of charge 018080240001 in full	1 pages	MR04

Dec 14, 2022	Satisfaction of charge 018080240002 in full	1 pages	MR04

Dec 14, 2022	Satisfaction of charge 018080240003 in full	1 pages	MR04

Dec 14, 2022	Satisfaction of charge 018080240004 in full	1 pages	MR04

Jul 08, 2022	Accounts for a small company made up to Jun 30, 2021	21 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Jun 30, 2020	20 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Registration of charge 018080240004, created on Jan 08, 2021	42 pages	MR01

Nov 06, 2020	Appointment of Nimesh Shah as a director on Jul 31, 2020	2 pages	AP01

Nov 06, 2020	Termination of appointment of Nilesh Shah as a director on Jul 31, 2020	1 pages	TM01

Jul 22, 2020	Accounts for a small company made up to Jun 30, 2019	13 pages	AA

Feb 27, 2020	Appointment of Kenny Walker as a director on Jan 01, 2020	2 pages	AP01

Jan 29, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Registration of charge 018080240003, created on Jun 20, 2019	35 pages	MR01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	12 pages	AA

View All Filings

Who are the officers of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, James Alan Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jun 01, 2004		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1975-12	Company Director	98058780009
HUNTER, Thomas Great Queen Street Covent Garden WC2B 5AH London 16	Jan 30, 2023		Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1981-12	Accountant	305396470001
SHAH, Nimesh Great Queen Street Covent Garden WC2B 5AH London 16	Jul 31, 2020		Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1982-2	Chartered Accountant	276260740001
BARNS, Henry Peter 42 York Road SM2 6HH Sutton Surrey		Mar 31, 1997	Secretary	42 York Road SM2 6HH Sutton Surrey		British			2423670001
BARRINGTON, Justin Flat 3 11 Belsize Avenue NW3 4BL London	Mar 31, 1997	Mar 20, 2007	Secretary	Flat 3 11 Belsize Avenue NW3 4BL London		British			74096220002
FINNEGAN, Paul Benedict Laverty 18 Effra Road Wimbledon SW19 8PP London	Mar 20, 2007	Oct 08, 2008	Secretary	18 Effra Road Wimbledon SW19 8PP London		British			121848610001
ALTMANN, Alexander Michael Great Queen Street Covent Garden WC2B 5AH London 16	Jul 01, 2016	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	German	1979-9	Company Director	210021630001
BARGENT, Brian Gerald 22 Beavers Road GU9 7BD Farnham Surrey	Dec 13, 2005	Apr 27, 2007	Director	22 Beavers Road GU9 7BD Farnham Surrey		British	1964-9	Company Director	110107870001
BARNS, Henry Peter 42 York Road SM2 6HH Sutton Surrey		Mar 31, 1997	Director	42 York Road SM2 6HH Sutton Surrey		British	1928-10	Company Director	2423670001
BARRINGTON, Justin Flat 3 11 Belsize Avenue NW3 4BL London	Oct 13, 1994	Jul 20, 2007	Director	Flat 3 11 Belsize Avenue NW3 4BL London	United Kingdom	British	1967-9	Company Director	74096220002
BORONTE, Anthony Lee Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jul 23, 2007	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	English	1963-12	Accountant	60644500002
DETERS, Petra Agnes Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Aug 01, 2002	Dec 31, 2014	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom		German	1966-6	Company Director	83865390002
GLASS, Bernard 70 Old Church Lane HA7 2RP Stanmore Middlesex		Sep 30, 1993	Director	70 Old Church Lane HA7 2RP Stanmore Middlesex		British	1942-10	Company Director	32790780001
GLEESON, Simon James Robert Great Queen Street Covent Garden WC2B 5AH London 16	Jan 03, 2017	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1977-2	Company Director	222698340001
GODWIN, David Ross Great Queen Street Covent Garden WC2B 5AH London 16	Aug 02, 2018	Jan 16, 2019	Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1964-3	Director	182342420001
HOMBURGER, Alfred Nathan 7 The Riding NW11 8HL London		Jun 30, 1999	Director	7 The Riding NW11 8HL London		British	1931-6	Company Director	5469100001
KESZEI, Carl Ian Great Queen Street Covent Garden WC2B 5AH London 16	Sep 03, 2015	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1967-4	Company Director	200776710001
MARTIN, Colan Paul Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent	Jun 21, 2001	Sep 11, 2002	Director	Flat 1 42 Eardley Road TN13 1XT Sevenoaks Kent	England	British	1966-4	Company Director	102861620001
ROTHENBERG, Helmut 49 Holne Chase N2 0QG London		Jun 21, 2001	Director	49 Holne Chase N2 0QG London		British	1915-1	Company Director	5469110001
ROTHENBERG, Robert Michael Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom		Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	British	1950-8	Company Director	5469120001
SEBASTIAN, Gerard 33 Elsenham Street Southfields SW18 5NU London	Mar 15, 2007	Jul 20, 2007	Director	33 Elsenham Street Southfields SW18 5NU London	United Kingdom	British	1961-11	Company Director	126174340001
SHAH, Nilesh, Mr. Great Queen Street Covent Garden WC2B 5AH London 16	May 16, 2017	Jul 31, 2020	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1959-4	Chartered Accountant	61011710004
SMITH, Howard James Neil Woodcroft Rushmere Close High Street Upwood Ramsey PE26 2QG Huntingdon Cambridgeshire	Feb 03, 1997	Jun 30, 2002	Director	Woodcroft Rushmere Close High Street Upwood Ramsey PE26 2QG Huntingdon Cambridgeshire	United Kingdom	British	1949-12	Company Director	51752750002
SMITH, Joanne Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jul 01, 2010	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1979-4	Company Director	152760970002
SUMARIA-SHAH, Surendra Kumar 111 Wolmer Gardens HA8 8QQ Edgware Middlesex		Dec 12, 1994	Director	111 Wolmer Gardens HA8 8QQ Edgware Middlesex	England	British	1955-7	Company Director	52521740001
VERSCHOORE, Yves Great Queen Street Covent Garden WC2B 5AH London 16	Oct 01, 2014	Sep 12, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	Belgian	1966-1	Company Director	191543940001
WALKER, Kenny Great Queen Street Covent Garden WC2B 5AH London 16	Jan 01, 2020	Jan 30, 2023	Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1983-12	Company Director	267586600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blick Rothenberg Limited

Oct 31, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10238654

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.

Blick Rothenberg Llp

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc377158

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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