This company is commonly known as B-r Secretariat Limited. The company was founded 54 years ago and was given the registration number 00957946. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | B-R SECRETARIAT LIMITED |
|---|---|---|
| Company Number | : | 00957946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Capability Green, Luton, United Kingdom, LU1 3LG | Secretary | 20 July 2023 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 17 August 2016 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 30 September 2016 | Active |
| 41 Foster Way, Wootton, Bedford, MK43 9ER | Secretary | - | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Secretary | 31 July 2018 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Secretary | 31 March 2017 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Secretary | 14 May 1993 | Active |
| 100, Capability Green, Luton, United Kingdom, LU1 3LG | Secretary | 15 April 2022 | Active |
| Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, | Director | - | Active |
| 114 Burdon Lane, Cheam, SM2 7DA | Director | 17 January 2000 | Active |
| Wingletang Old Farm Road, Hampton, TW12 3RJ | Director | 19 September 2006 | Active |
| 41 Foster Way, Wootton, Bedford, MK43 9ER | Director | - | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | 01 October 2013 | Active |
| Third Floor, 4 Millbank, London, SW1P 3XR | Director | - | Active |
| 28 Abbey Avenue, St Albans, AL3 4AZ | Director | - | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | 22 March 2017 | Active |
| 100 Capability Green, Luton, England, LU1 3LG | Director | - | Active |
| 5 Broadhurst Close, Richmond, TW10 6HU | Director | 07 June 1993 | Active |
| 5 Broadhurst Close, Richmond, TW10 6HU | Director | - | Active |
| Rexam Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 Capability Green, Luton, England, LU1 3LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-28 | Officers | Change person director company with change date. | Download |
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