Br23 Ltd
- Dissolved
- Incorporated on 13 Aug 2015
Reg Address: First Floor, 85 Great Portland Street, London W1W 7LT, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Br23 Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Igor Holz | Director | 31 Jan 2017 | German | Active |
| 2 | Ronald William David Ross | Director | 7 Dec 2016 | British | Resigned 31 Jan 2017 |
| 3 | Stuart Ralph Poppleton | Director | 3 Sep 2015 | British | Resigned 2 Dec 2016 |
| 4 | NORTHWESTERN MANAGEMENT SERVICES LIMITED | Corporate Secretary | 13 Aug 2015 | - | Resigned 2 Dec 2016 |
| 5 | Roger Stuart Poppleton | Director | 13 Aug 2015 | British | Resigned 3 Sep 2015 |
| 6 | Roger Stuart Poppleton | Director | 13 Aug 2015 | British | Resigned 3 Sep 2015 |
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 | Br Holdings Ltd 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 Br23 Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Jan 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Dec 2017 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 26 Jun 2017 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 3 Pages |
| 8 | Gazette - Filings Brought Up To Date | 10 Dec 2016 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2016 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 8 Nov 2016 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2015 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 13 Aug 2015 | Download PDF 8 Pages |
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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||