BLICK ROTHENBERG LIMITED
Overview
| Company Name | BLICK ROTHENBERG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10238654 |
| 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 BLICK ROTHENBERG LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLICK ROTHENBERG LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLICK ROTHENBERG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BR NACO LIMITED | Jun 17, 2016 | Jun 17, 2016 |
What are the latest accounts for BLICK ROTHENBERG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BLICK ROTHENBERG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 102386540007, created on May 28, 2025 | 17 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of Thomas Hunter as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jeremy Austin Filley on May 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Lynx Uk Holdco Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||||||
Registration of charge 102386540006, created on Jan 24, 2024 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lynx Uk Holdco Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Milan Pramodrai Pandya as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Alan Brown on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Registration of charge 102386540005, created on Feb 20, 2023 | 40 pages | MR01 | ||||||||||
Appointment of Thomas Hunter as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenny Walker as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 102386540001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102386540002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BLICK ROTHENBERG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, James Alan | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 98058780009 | |||||||||
| FILLEY, Jeremy Austin | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 302175990002 | |||||||||
| SHAH, Nimesh | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 276260740001 | |||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars United Kingdom |
| 100180510030 | ||||||||||
| ARMSTRONG, Lucy Alexandra | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 217853820001 | |||||||||
| BROWN, James Alan | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 98058780004 | |||||||||
| CHURCHILL, Richard William Roger | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 276260680001 | |||||||||
| CONNOLLY, John Patrick | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 217913980001 | |||||||||
| FINNEGAN, Paul Benedict Laverty | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 174126600001 | |||||||||
| GODWIN, David Ross | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 182342420001 | |||||||||
| HUNTER, Thomas | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 305396470001 | |||||||||
| LE JEUNE, Caroline Elspeth | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 185939220001 | |||||||||
| PANDYA, Milan Pramodrai | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 174126690002 | |||||||||
| PANDYA, Milan Pramodrai | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 174126690001 | |||||||||
| ROTHENBERG, Robert Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 5469120001 | |||||||||
| ROURKE, Matthew Joseph, Mr. | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 171724570001 | |||||||||
| SHAH, Nilesh, Mr. | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 61011710004 | |||||||||
| TOEPFER, Thorsten, Mr. | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | Austrian | 191305480001 | |||||||||
| WAGMAN, Simon Henry | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 68308990001 | |||||||||
| WALKER, Kenny | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 267586600001 |
Who are the persons with significant control of BLICK ROTHENBERG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lynx Uk Holdco Limited | Oct 31, 2023 | St. James's Street SW1A 1JB London 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hg Pooled Management Limited | Jun 17, 2016 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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