BRLP ROTUNDA LIMITED
Active - Accounts Filed
General Information
NAME
BRLP ROTUNDA LIMITED
COMPANY NUMBER
05151505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2004
02/12/2004
SHELFCO (NO. 2986) LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 |
|---|---|---|
| BULL RING (GP) LIMITED | Active - Accounts Filed | View Report |
| BRLP ROTUNDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Thomas Oliver Jackson (919385951) has left the board |
| 19/12/2023 | New Board Member Fraser James Pearce (926851755) Appointed |
Credit Risk Overview
Want to learn more about BRLP ROTUNDA 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 BRLP ROTUNDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRLP ROTUNDA 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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 22/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
11/11/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/12/2023 - Present (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULL RING (GP) LIMITED | Active - Accounts Filed | View Report |
| BRLP ROTUNDA LIMITED | Active - Accounts Filed | View Report |
| BULL RING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| BULL RING NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Thomas Oliver Jackson (919385951) has left the board |
| 19/12/2023 | New Board Member Fraser James Pearce (926851755) Appointed |
| 25/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 05/08/2022 | Stephen Wicks (918467236) has left the board |
| 05/08/2022 | Myles Bernard White (906538023) has left the board |
| 05/08/2022 | Simon Charles Travis (913910593) has left the board |
| 13/06/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Christopher Michael Parfitt (919712032) has left the board |
| 13/04/2018 | New Board Member Katherine Elizabeth Friend (924469440) Appointed |
| 11/09/2017 | New Accounts filed |
| 27/06/2017 | HAMMERSON COMPANY SECRETARIAL LIMITED (923325303) has left the board |
| 27/06/2017 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 13/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 13/06/2017 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (923325303) Appointed |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 14/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/09/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) has left the board |
| 07/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Board Member Christopher Michael Parfitt (919712032) Appointed |
| 01/09/2015 | Christopher John Pyne (913878417) has left the board |
| 01/09/2015 | Michael John Lawson Sales (916341144) has left the board |
| 01/09/2015 | Sarah Helen Slater (917785060) has left the board |
| 01/09/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 01/09/2015 | New Board Member Stephen Wicks (918467236) Appointed |
| 01/09/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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