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B-R SECRETARIAT LIMITED

Learn more about B-R SECRETARIAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

B-R SECRETARIAT LIMITED on the map

Company type: Private Limited Company
Company number: 00957946
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82190 - Photocopying, document preparation and other specialised office support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
Form type: CH03
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
Form type: AP01
Date: 2013.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR
Form type: 287
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 9TH FLOOR WEST,BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON,, SW1X 7NN.
Form type: 287
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.08

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Company directors and board members:

JENNIFER LYNN SMITH (current)
Secretary, 1993.05.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER JAMES DRUMMOND (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 1992.06.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JENNIFER LYNN SMITH (current)
Director, DEPUTY COMPANY SECRETARY, 1992.06.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CATHERINE LUCY BURKE (resigned)
Secretary, 1992.06.20 - 1993.05.14
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE
AUSTIN FRANCIS BARRETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1998.04.24
LINCOLN COTTAGE FELCOT ROAD FURNACE WOOD , FELBRIDGE
WEST SUSSEX
CHRISTOPHER KENNETH JOHN BOWMER (resigned)
Director, CHARTERED MANAGEMENT ACCT, 2000.01.17 - 2006.09.19
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2006.09.19 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
CATHERINE LUCY BURKE (resigned)
Director, LEGAL ASSISTANT, 1992.06.20 - 1993.05.14
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE
IAIN MITCHELL MCLEOD (resigned)
Director, ACCOUNTANT, 1992.06.20 - 1998.12.23
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
PHILIP JONATHAN VENNER (resigned)
Director, SOLICITOR, 1993.06.07 - 1994.12.09
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY
PHILIP JONATHAN VENNER (resigned)
Director, SOLICITOR, 1995.06.20 - 1999.12.24
5 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY

Companies near to B-R SECRETARIAT ltd.

Information about the Private Limited Company B-R SECRETARIAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data