B-R Secretariat Limited
- Active
- Incorporated on 10 Jul 1969
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Company Classifications:
82190 - Photocopying, document preparation and other specialised office support activities
- Summary The company with name "B-R Secretariat Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. B-R Secretariat Limited is currently in active status and it was incorporated on 10 Jul 1969 (55 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in B-R Secretariat Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Katherine Margaret Kimball | Secretary | 20 Jul 2023 | - | Active |
| 2 | David Westmoreland | Secretary | 15 Apr 2022 | - | Resigned 20 Jul 2023 |
| 3 | Richard Johnson | Secretary | 31 Jul 2018 | - | Active |
| 4 | Richard Johnson | Secretary | 31 Jul 2018 | - | Resigned 15 Apr 2022 |
| 5 | Janice Rodriguez | Secretary | 31 Mar 2017 | - | Resigned 31 Jul 2018 |
| 6 | Janice Rodriguez | Director | 22 Mar 2017 | American | Resigned 31 Jul 2018 |
| 7 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 8 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 9 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 10 | Karen Elizabeth Jones | Director | 17 Aug 2016 | British | Resigned 25 Apr 2024 |
| 11 | Karen Elizabeth Jones | Director | 17 Aug 2016 | British | Active |
| 12 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 13 | Stuart Alan Bull | Director | 19 Sep 2006 | British | Resigned 1 Oct 2013 |
| 14 | Christopher Kenneth John Bowmer | Director | 17 Jan 2000 | British | Resigned 19 Sep 2006 |
| 15 | Philip Jonathan Venner | Director | 7 Jun 1993 | British | Resigned 9 Dec 1994 |
| 16 | Jennifer Lynn Smith | Secretary | 14 May 1993 | British | Resigned 31 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B-R Secretariat Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 May 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 27 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - Updates | 18 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 10 Jul 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 20 Jun 2019 | Download PDF 5 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 23 Aug 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 20 Jun 2018 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 4 Oct 2017 | Download PDF 5 Pages |
| 20 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 6 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 28 Mar 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 12 May 2016 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 23 Jun 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2015 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 5 Jan 2015 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 7 Aug 2014 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
| 41 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 3 Oct 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 2 May 2013 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2012 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 26 May 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 27 May 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 26 Jun 2009 | Download PDF 4 Pages |
| 52 | Accounts - Dormant | 28 Mar 2009 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 12 Mar 2008 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 21 Jun 2007 | Download PDF 3 Pages |
| 56 | Accounts - Dormant | 10 Mar 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 29 Mar 2006 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 3 Pages |
| 62 | Address - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 25 Jun 2005 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 22 Sep 2004 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 21 Jul 2004 | Download PDF 8 Pages |
| 67 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 8 Pages |
| 68 | Accounts - Dormant | 22 May 2003 | Download PDF 2 Pages |
| 69 | Accounts - Total Exemption Small | 2 Aug 2002 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 25 Jul 2002 | Download PDF 7 Pages |
| 71 | Annual Return - Legacy | 4 Jul 2001 | Download PDF 7 Pages |
| 72 | Accounts - Dormant | 31 May 2001 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 30 Jun 2000 | Download PDF 7 Pages |
| 74 | Accounts - Dormant | 16 Jun 2000 | Download PDF 2 Pages |
| 75 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 25 Jan 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 23 Dec 1999 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 28 Jun 1999 | Download PDF 6 Pages |
| 80 | Accounts - Dormant | 10 May 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 5 Jan 1999 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 8 Jul 1998 | Download PDF 6 Pages |
| 83 | Officers - Legacy | 29 Apr 1998 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 15 Apr 1998 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 23 Sep 1997 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 25 Jun 1997 | Download PDF 7 Pages |
| 87 | Accounts - Dormant | 17 Jun 1997 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 8 Jul 1996 | Download PDF 7 Pages |
| 89 | Accounts - Dormant | 3 Apr 1996 | Download PDF 2 Pages |
| 90 | Address - Legacy | 21 Aug 1995 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 8 Aug 1995 | Download PDF 16 Pages |
| 92 | Accounts - Dormant | 22 Feb 1995 | Download PDF |
| 93 | Officers - Legacy | 20 Dec 1994 | Download PDF |
| 94 | Annual Return - Legacy | 27 Jun 1994 | Download PDF |
| 95 | Accounts - Dormant | 16 Feb 1994 | Download PDF |
| 96 | Officers - Legacy | 18 Nov 1993 | Download PDF |
| 97 | Annual Return - Legacy | 7 Jul 1993 | Download PDF |
| 98 | Officers - Legacy | 5 Jul 1993 | Download PDF |
| 99 | Officers - Legacy | 5 Jul 1993 | Download PDF |
| 100 | Officers - Legacy | 5 Jul 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.