BRS LONDON LIMITED
Overview
| Company Name | BRS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRS LONDON LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRS LONDON LIMITED located?
| Registered Office Address | 6th Floor 34 Lime Street EC3M 7AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDMAR SHIPPING LIMITED | Oct 19, 2001 | Oct 19, 2001 |
| EUROMAR SHIPPING LIMITED | Dec 18, 1997 | Dec 18, 1997 |
What are the latest accounts for BRS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for BRS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Gilbert Walter as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry John Womersley Reynolds as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Scott as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Francois Rene Yves Cadiou as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Reilly as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Burkett on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kamran Khataian as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Kamran Khataian as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ to 6th Floor 34 Lime Street London EC3M 7AY on Jan 30, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr Christopher Burkett as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Taylor Jones as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKETT, Christopher | Director | 34 Lime Street EC3M 7AY London 6th Floor England | United Kingdom | British | 293933560001 | |||||
| REYNOLDS, Henry John Womersley | Director | 34 Lime Street EC3M 7AY London 6th Floor England | England | British | 332437190001 | |||||
| SCOTT, Richard John | Director | 34 Lime Street EC3M 7AY London 6th Floor England | England | British | 332437140001 | |||||
| WALTER, Gilbert | Director | 34 Lime Street EC3M 7AY London 6th Floor England | Switzerland | Swiss | 332437220001 | |||||
| BOUTROLLE, Joel | Secretary | 30 Rue De Lorraine St Germain En Laye 78 France | French | 63116580001 | ||||||
| DE LASTEYRIE, Guy | Secretary | 106 Avenue Mozart FOREIGN Paris 75016 France | French | 56450100001 | ||||||
| HODGSON-KERRY, Catherine Francoise | Secretary | Cornhill 1st Floor EC3V 3NG London 36-38 | 158295330001 | |||||||
| HOLMES-BROWN, Pamela Irene | Secretary | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | 188212040001 | |||||||
| RILEY, Nadine Mary | Secretary | 176 East Ferry Road Isle Of Dogs E14 3AY London | British | 55910860001 | ||||||
| WETTERN, Andrew Herbert | Secretary | Ritherden Toys Hill TN16 1QE Westerham Kent | British | 120435040001 | ||||||
| BAUDU, Francis | Director | 27 Rue Saint Louis Eu L'Jle FOREIGN Paris 75004 France | France | French | 56450390002 | |||||
| BLANKFIELD, Andrew Morris | Director | 14 Hall Place Gardens AL1 3SP St. Albans Hertfordshire | England | British | 81192720001 | |||||
| BRAULT, Philippe Hetland | Director | Salisbury House London Wall EC2M 5QQ London Suite 465, 2nd Floor England | France | French | 56580380004 | |||||
| CADIOU, Francois Rene Yves | Director | 34 Lime Street EC3M 7AY London 6th Floor England | France | French | 245694380001 | |||||
| CRISTAU, Jean Francois | Director | 18 Ilchester Place W14 8AA London | French | 142595040001 | ||||||
| JONES, Timothy Taylor | Director | Salisbury House London Wall EC2M 5QQ London Suite 465, 2nd Floor England | France | British | 58611980002 | |||||
| KHATAIAN, Kamran | Director | 34 Lime Street EC3M 7AY London 6th Floor England | United Kingdom | British | 306109740001 | |||||
| RAOUST, Jean-Bernard | Director | Cornhill 1st Floor EC3V 3NG London 36-38 | France | French | 77837100001 | |||||
| REBOULLEAU, Jacques | Director | 11/13 Avenue Robert Schumann Boulogne S/Seine 92100 France | French | 56450240003 | ||||||
| REILLY, Christopher Michael | Director | 34 Lime Street EC3M 7AY London 6th Floor England | United Kingdom | British | 85866060003 |
What are the latest statements on persons with significant control for BRS LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0