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BR SECRETARIES LTD.

BR SECRETARIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBR SECRETARIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06134646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BR SECRETARIES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BR SECRETARIES LTD. located?

    Registered Office Address
    8 Clifford Street
    London
    W1S 2LQ
    Undeliverable Registered Office AddressNo

    What were the previous names of BR SECRETARIES LTD.?

    Previous Company Names
    Company NameFromUntil
    BRBIBR NOMINEE SECRETARIES LIMITEDMar 02, 2007Mar 02, 2007

    What are the latest accounts for BR SECRETARIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for BR SECRETARIES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BR SECRETARIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2014

    Statement of capital on Mar 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Termination of appointment of Tina Baker as a director

    		1 pagesTM01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Lena Sarah Hodge as a director

    		2 pagesAP01

    Termination of appointment of Francine Godrich as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mark Dorff on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of James Shaw as a director

    		1 pagesTM01

    Termination of appointment of Roger Gregory as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Roger William Gregory on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Mark Dorff on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Director's details changed for Francine Naidoo on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of BR SECRETARIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORFF, Mark
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		EnglandAmerican127422740001
    HODGE, Lena Sarah
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		United KingdomBritish65353440003
    O'CONNOR, Kieran Francis
    14 Mayfield Road
    Wimbledon
    SW19 3NF London
    		Secretary
    14 Mayfield Road
    Wimbledon
    SW19 3NF London
    		Irish117864010001
    BAKER, Tina Robin Klein
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		EnglandAmerican106830700001
    GODRICH, Francine
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		EnglandBritish102816210004
    GREGORY, Roger William
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		United KingdomBritish59500110002
    SHAW, James Alan George
    8 Clifford Street
    London
    W1S 2LQ
    		Director
    8 Clifford Street
    London
    W1S 2LQ
    		United KingdomBritish141936670002
    SILLETT, Matthew David
    26 Burghley Road
    NW5 1UE London
    		Director
    26 Burghley Road
    NW5 1UE London
    		United KingdomBritish57622310002
    View Detailed Information on Officers and People 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.
    • license: CC0