BRS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BRS LONDON LIMITED
COMPANY NUMBER
03485741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
18/12/1997
(27years old)
WEBSITE
www.brsbrokers.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2001
24/02/2012
MEDMAR SHIPPING LIMITED
View all previous names
LONDON
EC3M 7AY
Telephone: 02073746583
TPS: No
34-36 Lime Street
London
EC3M 7AT
Telephone: 73746583
6th Floor 34 Lime Street
London
EC3M 7AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRS INTERNATIONAL SA | N/A | N/A |
| BRS LONDON LIMITED | Active - Accounts Filed | View Report |
| BRS FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Kamran Khataian (930610974) has left the board |
Credit Risk Overview
Want to learn more about BRS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2011 - Present (13 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/1997 - 07/03/2011 (13 years and 2 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/1997 - 01/02/2004 (6 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRS INTERNATIONAL SA | N/A | N/A |
| BARRY ROGLIANO SALLES SAS | N/A | N/A |
| BRS LONDON LIMITED | Active - Accounts Filed | View Report |
| BRS FUTURES LIMITED | Active - Accounts Filed | View Report |
| BRS YACHTING SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Kamran Khataian (930610974) has left the board |
| 28/06/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Kamran Khataian (930610974) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Christopher Burkett (929393356) Appointed |
| 15/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | Timothy Taylor Jones (905861198) has left the board |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/05/2018 | Francois Rene Yves Cadiou (924569466) has left the board |
| 04/05/2018 | New Board Member Francois Rene Yves Cadiou (924569438) Appointed |
| 27/04/2018 | New Board Member Francois Rene Yves Cadiou (924569466) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | Philippe Hetland Brault (905658038) has left the board |
| 29/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 05/02/2015 | Change in Reg. Office |
| 11/09/2014 | Jean-Bernard Raoust (907783710) has left the board |
| 18/08/2014 | New Accounts filed |
| 05/06/2014 | Catherine Francoise Hodgson-Kerry (915829533) has left the board |
| 05/06/2014 | New Company Secretary Pamela Irene Holmes-Brown (918821204) Appointed |
| 04/02/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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