This company is commonly known as Brs Futures Limited. The company was founded 21 years ago and was given the registration number 04565913. The firm's registered office is in LONDON. You can find them at Suite 465, 2nd Floor Salisbury House, London Wall, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | BRS FUTURES LIMITED |
|---|---|---|
| Company Number | : | 04565913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 465, 2nd Floor Salisbury House, London Wall, London, EC2M 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 34 Lime Street, London, England, EC3M 7AY | Director | 15 February 2023 | Active |
| 6th Floor, 34 Lime Street, London, England, EC3M 7AY | Director | 01 March 2022 | Active |
| 6th Floor, 34 Lime Street, London, England, EC3M 7AY | Director | 12 November 2002 | Active |
| 6th Floor, 34 Lime Street, London, England, EC3M 7AY | Director | 15 February 2023 | Active |
| 36-38, Cornhill 1st Floor, London, EC3V 3NG | Secretary | 12 November 2002 | Active |
| 1, Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA | Secretary | 01 June 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 October 2002 | Active |
| 6th Floor, 34 Lime Street, London, England, EC3M 7AY | Director | 25 April 2018 | Active |
| Suite 465, 2nd Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 03 February 2003 | Active |
| Suite 465, 2nd Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 03 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 October 2002 | Active |
| Brs London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 34 Lime Street, London, England, EC3M 7AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-25 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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