BLICK ROTHENBERG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLICK ROTHENBERG HOLDCO LIMITED
COMPANY NUMBER
10242676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2016
31/10/2016
BR AUDCO LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 14/09/2023 | Milan Pramodrai Pandya (917412669) has left the board |
Credit Risk Overview
Want to learn more about BLICK ROTHENBERG HOLDCO 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 BLICK ROTHENBERG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLICK ROTHENBERG HOLDCO 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 |
|---|---|---|---|---|
|
18/11/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 14/09/2023 | Milan Pramodrai Pandya (917412669) has left the board |
| 04/09/2023 | New Board Member Mahmood Ramji (920459386) Appointed |
| 04/09/2023 | New Board Member Jacqueline Mary Oakes (915960709) Appointed |
| 04/09/2023 | New Board Member Marc Jeremy Levy (919158330) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 22/12/2022 | Simon Mayston (921785377) has left the board |
| 23/11/2022 | New Board Member Jeremy Austin Filley (930217599) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | John Patrick Connolly (921791398) has left the board |
| 06/09/2019 | New Board Member Milan Pramodrai Pandya (917412669) Appointed |
| 07/08/2019 | Simon Henry Wagman (906830899) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/09/2017 | Lucy Alexandra Armstrong (921785382) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member John Patrick Connolly (921791398) Appointed |
| 08/11/2016 | New Board Member Simon Henry Wagman (906830899) Appointed |
| 08/11/2016 | Matthew Joseph Rourke (917172457) has left the board |
| 08/11/2016 | Thorsten Toepfer (919130548) has left the board |
| 08/11/2016 | New Board Member Lucy Alexandra Armstrong (921785382) Appointed |
| 08/11/2016 | New Board Member Simon Mayston (921785377) Appointed |
| 02/11/2016 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 28/10/2016 | Change in Reg. Office |
| 07/07/2016 | RADIUS COMMERCIAL SERVICES LIMITED (920925302) has left the board |
| 07/07/2016 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 05/07/2016 | Matthew Joseph Rourke (920918599) has left the board |
| 05/07/2016 | New Board Member Matthew Joseph Rourke (917172457) Appointed |
| 28/06/2016 | Matthew Joseph Rourke (920925303) has left the board |
| 28/06/2016 | New Board Member Matthew Joseph Rourke (920918599) Appointed |
| 28/06/2016 | Thorsten Toepfer (920925304) has left the board |
| 28/06/2016 | New Board Member Thorsten Toepfer (919130548) Appointed |
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