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Home > England & Wales Companies > B-R SECRETARIAT LIMITED
Company Information for

B-R SECRETARIAT LIMITED

100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG,
Company Registration Number
00957946
Private Limited Company
Active

Company Overview

About B-r Secretariat Ltd
B-R SECRETARIAT LIMITED was founded on 1969-07-10 and has its registered office in Luton. The organisation's status is listed as "Active". B-r Secretariat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B-R SECRETARIAT LIMITED
 
Legal Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
Other companies in SW1P
 
Filing Information
Company Number 00957946
Company ID Number 00957946
Date formed 1969-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 08:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-R SECRETARIAT LIMITED
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Company Officers of B-R SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
JANICE RODRIGUEZ
 Company Secretary 2017-03-31
PHILIP JAMES HOCKEN
 Director 2016-09-30
KAREN ELIZABETH JONES
 Director 2016-08-17
RICHARD JOHN PEACHEY
 Director 2016-09-30
JANICE RODRIGUEZ
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LYNN SMITH
 Company Secretary 1993-05-14 2017-03-31
JENNIFER LYNN SMITH
 Director 1992-06-20 2017-03-31
CHRISTOPHER JAMES DRUMMOND
 Director 2013-10-01 2016-11-30
DAVID WILLIAM GIBSON
 Director 1992-06-20 2016-09-30
STUART ALAN BULL
 Director 2006-09-19 2013-10-01
CHRISTOPHER KENNETH JOHN BOWMER
 Director 2000-01-17 2006-09-19
PHILIP JONATHAN VENNER
 Director 1995-06-20 1999-12-24
IAIN MITCHELL MCLEOD
 Director 1992-06-20 1998-12-23
AUSTIN FRANCIS BARRETT
 Director 1992-06-20 1998-04-24
PHILIP JONATHAN VENNER
 Director 1993-06-07 1994-12-09
CATHERINE LUCY BURKE
 Company Secretary 1992-06-20 1993-05-14
CATHERINE LUCY BURKE
 Director 1992-06-20 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES HOCKEN FILMSET LIMITED Director 2016-09-30 CURRENT 1966-02-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN EJECTORET LIMITED Director 2016-09-30 CURRENT 1968-12-06 Active
PHILIP JAMES HOCKEN DIMGATE LIMITED Director 2016-09-30 CURRENT 1988-09-01 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG MEDICAL PACKAGING SUPPLIES LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG FRANCE LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN DRG AUSTRALIA LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active
PHILIP JAMES HOCKEN REXAM BEVERAGE CANS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 1993-11-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active
PHILIP JAMES HOCKEN REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM DFR TAIWAN LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM DFR CHINA LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PACKAGING SYSTEMS LIMITED Director 2016-09-30 CURRENT 1995-06-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM INDUSTRIAL BULK PACKAGING LIMITED Director 2016-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FINANCE GERMANY LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN REXAM FINANCE NETHERLANDS LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN REXAM FINANCE POLAND LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN N O PACKAGING LIMITED Director 2016-09-30 CURRENT 1949-12-20 Active - Proposal to Strike off
PHILIP JAMES HOCKEN JAUNTBROOK LIMITED Director 2016-09-30 CURRENT 1957-05-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN PACKAGING GROUP LIMITED Director 2016-09-30 CURRENT 1988-02-10 Active
PHILIP JAMES HOCKEN BOWATER SCG LIMITED Director 2016-09-30 CURRENT 1990-10-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN B O MORRIS (HOLDINGS) LTD Director 2016-09-30 CURRENT 1938-04-12 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Director 2016-09-30 CURRENT 1946-09-17 Active - Proposal to Strike off
PHILIP JAMES HOCKEN AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED Director 2016-09-30 CURRENT 1957-11-15 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BD PRINT LIMITED Director 2016-09-30 CURRENT 1972-08-30 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CITIFORMS (SALES) LIMITED Director 2016-09-30 CURRENT 1979-07-06 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BRACKENBUSH LIMITED Director 2016-09-30 CURRENT 1989-02-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SOLRAY PLASTICS LIMITED Director 2016-09-30 CURRENT 1961-05-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM GRAPHICS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PLASTIC CONTAINERS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active
PHILIP JAMES HOCKEN REXAM US INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1990-01-24 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BC LIMITED Director 2016-09-30 CURRENT 1934-11-21 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM COATED PRODUCTS LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED Director 2016-09-30 CURRENT 1952-04-17 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WCP LIMITED Director 2016-09-30 CURRENT 1920-10-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM CW LIMITED Director 2016-09-30 CURRENT 1959-11-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN RESTLAT INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1961-01-16 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SOFAB LIMITED Director 2016-09-30 CURRENT 1982-06-03 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WM LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VIKING PACKAGING LIMITED Director 2016-09-30 CURRENT 1983-07-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN OPD PACKAGING LIMITED Director 2016-09-30 CURRENT 1985-08-14 Active - Proposal to Strike off
PHILIP JAMES HOCKEN WESSEX TYPESETTERS LIMITED Director 2016-09-30 CURRENT 1907-02-27 Active - Proposal to Strike off
PHILIP JAMES HOCKEN WEMBLEY PRESS LIMITED Director 2016-09-30 CURRENT 1954-12-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1953-04-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN UNIT MOULDERS LIMITED Director 2016-09-30 CURRENT 1960-12-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN SIR JOSEPH CAUSTON & SONS LIMITED Director 2016-09-30 CURRENT 1896-05-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED Director 2016-09-30 CURRENT 1961-09-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Director 2016-09-30 CURRENT 1965-06-15 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WCL LIMITED Director 2016-09-30 CURRENT 1880-02-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM RDI LIMITED Director 2016-09-30 CURRENT 1895-06-07 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM BOOK PRINTING LIMITED Director 2016-09-30 CURRENT 1900-11-16 Active
PHILIP JAMES HOCKEN REXAM (AK) LIMITED Director 2016-09-30 CURRENT 1920-02-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1937-04-22 Active
PHILIP JAMES HOCKEN REXAM HIGH PERFORMANCE FLEXIBLES LIMITED Director 2016-09-30 CURRENT 1920-05-26 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM WEBSTER LIMITED Director 2016-09-30 CURRENT 1945-03-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PHARMACEUTICAL PACKAGING LIMITED Director 2016-09-30 CURRENT 1935-10-07 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PROPERTY DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1946-10-17 Active
PHILIP JAMES HOCKEN REXAM CLOSURES LIMITED Director 2016-09-30 CURRENT 1950-11-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FW LIMITED Director 2016-09-30 CURRENT 1933-06-28 Active - Proposal to Strike off
PHILIP JAMES HOCKEN RBT (LONDON) LIMITED Director 2016-09-30 CURRENT 1962-04-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM CFP LIMITED Director 2016-09-30 CURRENT 1968-01-03 Active - Proposal to Strike off
PHILIP JAMES HOCKEN NELLFORD LIMITED Director 2016-09-30 CURRENT 1957-12-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM FINANCIAL SERVICES LIMITED Director 2016-09-30 CURRENT 1969-07-04 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MERTONLIGHT LIMITED Director 2016-09-30 CURRENT 1957-06-25 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N & W PROPERTIES LIMITED Director 2016-09-30 CURRENT 1976-08-06 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM PACKAGING LIMITED Director 2016-09-30 CURRENT 1978-12-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN REXAM LIQUID PACKAGING LIMITED Director 2016-09-30 CURRENT 1979-01-11 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N O PENSIONS ADMINISTRATION LIMITED Director 2016-09-30 CURRENT 1979-08-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MCCORQUODALE LEASING LIMITED Director 2016-09-30 CURRENT 1871-02-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN MC CORQUODALE & BLADES TRUST LIMITED Director 2016-09-30 CURRENT 1927-08-30 Active
PHILIP JAMES HOCKEN KNIGHTSBRIDGE TRUSTEES LIMITED Director 2016-09-30 CURRENT 1948-12-22 Active
PHILIP JAMES HOCKEN JOHN DUNHILL AND CO. LIMITED Director 2016-09-30 CURRENT 1912-12-07 Active - Proposal to Strike off
PHILIP JAMES HOCKEN JESSE BROAD LIMITED Director 2016-09-30 CURRENT 1928-03-29 Active - Proposal to Strike off
PHILIP JAMES HOCKEN IMPACT PACKAGING LIMITED Director 2016-09-30 CURRENT 1971-12-23 Active - Proposal to Strike off
PHILIP JAMES HOCKEN N O LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COUNTING HOUSE COMPUTER SYSTEMS LIMITED Director 2016-09-30 CURRENT 1932-10-14 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CORSEC MERCANTILE SERVICES LIMITED Director 2016-09-30 CURRENT 1970-01-08 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN PACKAGING LIMITED Director 2016-09-30 CURRENT 1899-03-13 Active - Proposal to Strike off
PHILIP JAMES HOCKEN COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED Director 2016-09-30 CURRENT 1961-11-28 Active
PHILIP JAMES HOCKEN COPE ALLMAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1984-12-14 Active
PHILIP JAMES HOCKEN REXAM FLEXIBLES VIKING LIMITED Director 2016-09-30 CURRENT 1985-03-21 Active - Proposal to Strike off
PHILIP JAMES HOCKEN CAUSTON PRINTING LIMITED Director 2016-09-30 CURRENT 1978-05-18 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BROOKHILL MOULDINGS LIMITED Director 2016-09-30 CURRENT 1933-01-20 Active
PHILIP JAMES HOCKEN BOWATERS CANADIAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1971-01-22 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BOOKPRINT LIMITED Director 2016-09-30 CURRENT 1960-03-28 Active - Proposal to Strike off
PHILIP JAMES HOCKEN BERKELEY NOMINEES LIMITED Director 2016-09-30 CURRENT 1967-10-20 Active
PHILIP JAMES HOCKEN REXAM FINANCE SWEDEN LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
PHILIP JAMES HOCKEN BALL COMPANY Director 2016-06-30 CURRENT 2002-11-28 Active
PHILIP JAMES HOCKEN BALL UK HOLDINGS, LTD Director 2016-06-30 CURRENT 2002-11-08 Active
PHILIP JAMES HOCKEN REXAM UK HOLDINGS LIMITED Director 2016-06-30 CURRENT 1935-01-19 Active
PHILIP JAMES HOCKEN REXAM EUROPEAN HOLDINGS LIMITED Director 2016-06-30 CURRENT 1987-10-06 Active
PHILIP JAMES HOCKEN REXAM OVERSEAS HOLDINGS LIMITED Director 2016-06-30 CURRENT 1901-06-29 Active
PHILIP JAMES HOCKEN REXAM FINANCE COMPANY LIMITED Director 2016-06-30 CURRENT 1958-10-08 Active
PHILIP JAMES HOCKEN BALL EUROPE LIMITED Director 2016-06-30 CURRENT 2002-11-28 Active
PHILIP JAMES HOCKEN REXAM GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2005-02-07 Active
PHILIP JAMES HOCKEN AMERICAN CAN HOLDINGS (U.K.) LIMITED Director 2014-01-01 CURRENT 1968-08-06 Active
PHILIP JAMES HOCKEN BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Director 2014-01-01 CURRENT 1987-03-17 Active
PHILIP JAMES HOCKEN AMERICAN CAN (UK) LIMITED Director 2014-01-01 CURRENT 1909-05-18 Active
PHILIP JAMES HOCKEN BALL BEVERAGE PACKAGING UK LTD Director 2014-01-01 CURRENT 1924-04-25 Active
PHILIP JAMES HOCKEN ASSETSTEADY LIMITED Director 2014-01-01 CURRENT 1967-10-20 Active
PHILIP JAMES HOCKEN BALL BEVERAGE PACKAGING EUROPE LIMITED Director 2014-01-01 CURRENT 1990-11-01 Active
PHILIP JAMES HOCKEN BALL MARKETING LIMITED Director 2014-01-01 CURRENT 1994-02-17 Active
RICHARD JOHN PEACHEY AUK HOLDING LIMITED Director 2017-02-10 CURRENT 2008-10-08 Active
RICHARD JOHN PEACHEY BALL AEROSOL PACKAGING UK LIMITED Director 2017-02-10 CURRENT 1984-05-02 Active
RICHARD JOHN PEACHEY FILMSET LIMITED Director 2016-09-30 CURRENT 1966-02-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY EJECTORET LIMITED Director 2016-09-30 CURRENT 1968-12-06 Active
RICHARD JOHN PEACHEY DIMGATE LIMITED Director 2016-09-30 CURRENT 1988-09-01 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG MEDICAL PACKAGING SUPPLIES LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG FRANCE LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY DRG AUSTRALIA LIMITED Director 2016-09-30 CURRENT 1990-01-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active
RICHARD JOHN PEACHEY REXAM BEVERAGE CANS LIMITED Director 2016-09-30 CURRENT 1992-11-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 1993-11-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active
RICHARD JOHN PEACHEY REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM DFR TAIWAN LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM DFR CHINA LIMITED Director 2016-09-30 CURRENT 1995-05-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PACKAGING SYSTEMS LIMITED Director 2016-09-30 CURRENT 1995-06-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM INDUSTRIAL BULK PACKAGING LIMITED Director 2016-09-30 CURRENT 1998-11-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FINANCE GERMANY LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY REXAM FINANCE NETHERLANDS LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY REXAM FINANCE POLAND LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY N O PACKAGING LIMITED Director 2016-09-30 CURRENT 1949-12-20 Active - Proposal to Strike off
RICHARD JOHN PEACHEY JAUNTBROOK LIMITED Director 2016-09-30 CURRENT 1957-05-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN PACKAGING GROUP LIMITED Director 2016-09-30 CURRENT 1988-02-10 Active
RICHARD JOHN PEACHEY BOWATER SCG LIMITED Director 2016-09-30 CURRENT 1990-10-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY B O MORRIS (HOLDINGS) LTD Director 2016-09-30 CURRENT 1938-04-12 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Director 2016-09-30 CURRENT 1946-09-17 Active - Proposal to Strike off
RICHARD JOHN PEACHEY AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED Director 2016-09-30 CURRENT 1957-11-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BD PRINT LIMITED Director 2016-09-30 CURRENT 1972-08-30 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CITIFORMS (SALES) LIMITED Director 2016-09-30 CURRENT 1979-07-06 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BRACKENBUSH LIMITED Director 2016-09-30 CURRENT 1989-02-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY KEMSLEY FIELDS LIMITED Director 2016-09-30 CURRENT 1998-10-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SOLRAY PLASTICS LIMITED Director 2016-09-30 CURRENT 1961-05-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM GRAPHICS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PLASTIC CONTAINERS LIMITED Director 2016-09-30 CURRENT 1989-12-29 Active
RICHARD JOHN PEACHEY REXAM US INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1990-01-24 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BC LIMITED Director 2016-09-30 CURRENT 1934-11-21 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM COATED PRODUCTS LIMITED Director 2016-09-30 CURRENT 1990-12-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED Director 2016-09-30 CURRENT 1952-04-17 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WCP LIMITED Director 2016-09-30 CURRENT 1920-10-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM CW LIMITED Director 2016-09-30 CURRENT 1959-11-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY RESTLAT INVESTMENTS LIMITED Director 2016-09-30 CURRENT 1961-01-16 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SOFAB LIMITED Director 2016-09-30 CURRENT 1982-06-03 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WM LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VIKING PACKAGING LIMITED Director 2016-09-30 CURRENT 1983-07-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY OPD PACKAGING LIMITED Director 2016-09-30 CURRENT 1985-08-14 Active - Proposal to Strike off
RICHARD JOHN PEACHEY WESSEX TYPESETTERS LIMITED Director 2016-09-30 CURRENT 1907-02-27 Active - Proposal to Strike off
RICHARD JOHN PEACHEY WEMBLEY PRESS LIMITED Director 2016-09-30 CURRENT 1954-12-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1953-04-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY UNIT MOULDERS LIMITED Director 2016-09-30 CURRENT 1960-12-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY SIR JOSEPH CAUSTON & SONS LIMITED Director 2016-09-30 CURRENT 1896-05-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED Director 2016-09-30 CURRENT 1961-09-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED Director 2016-09-30 CURRENT 1965-06-15 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WCL LIMITED Director 2016-09-30 CURRENT 1880-02-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM RDI LIMITED Director 2016-09-30 CURRENT 1895-06-07 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM BOOK PRINTING LIMITED Director 2016-09-30 CURRENT 1900-11-16 Active
RICHARD JOHN PEACHEY REXAM (AK) LIMITED Director 2016-09-30 CURRENT 1920-02-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1937-04-22 Active
RICHARD JOHN PEACHEY REXAM HIGH PERFORMANCE FLEXIBLES LIMITED Director 2016-09-30 CURRENT 1920-05-26 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM WEBSTER LIMITED Director 2016-09-30 CURRENT 1945-03-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PHARMACEUTICAL PACKAGING LIMITED Director 2016-09-30 CURRENT 1935-10-07 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PROPERTY DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1946-10-17 Active
RICHARD JOHN PEACHEY REXAM CLOSURES LIMITED Director 2016-09-30 CURRENT 1950-11-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FW LIMITED Director 2016-09-30 CURRENT 1933-06-28 Active - Proposal to Strike off
RICHARD JOHN PEACHEY RBT (LONDON) LIMITED Director 2016-09-30 CURRENT 1962-04-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM CFP LIMITED Director 2016-09-30 CURRENT 1968-01-03 Active - Proposal to Strike off
RICHARD JOHN PEACHEY NELLFORD LIMITED Director 2016-09-30 CURRENT 1957-12-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM FINANCIAL SERVICES LIMITED Director 2016-09-30 CURRENT 1969-07-04 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MERTONLIGHT LIMITED Director 2016-09-30 CURRENT 1957-06-25 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N & W PROPERTIES LIMITED Director 2016-09-30 CURRENT 1976-08-06 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM PACKAGING LIMITED Director 2016-09-30 CURRENT 1978-12-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY REXAM LIQUID PACKAGING LIMITED Director 2016-09-30 CURRENT 1979-01-11 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N O PENSIONS ADMINISTRATION LIMITED Director 2016-09-30 CURRENT 1979-08-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MCCORQUODALE LEASING LIMITED Director 2016-09-30 CURRENT 1871-02-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY MC CORQUODALE & BLADES TRUST LIMITED Director 2016-09-30 CURRENT 1927-08-30 Active
RICHARD JOHN PEACHEY KNIGHTSBRIDGE TRUSTEES LIMITED Director 2016-09-30 CURRENT 1948-12-22 Active
RICHARD JOHN PEACHEY JOHN DUNHILL AND CO. LIMITED Director 2016-09-30 CURRENT 1912-12-07 Active - Proposal to Strike off
RICHARD JOHN PEACHEY JESSE BROAD LIMITED Director 2016-09-30 CURRENT 1928-03-29 Active - Proposal to Strike off
RICHARD JOHN PEACHEY IMPACT PACKAGING LIMITED Director 2016-09-30 CURRENT 1971-12-23 Active - Proposal to Strike off
RICHARD JOHN PEACHEY N O LIMITED Director 2016-09-30 CURRENT 1982-06-02 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COUNTING HOUSE COMPUTER SYSTEMS LIMITED Director 2016-09-30 CURRENT 1932-10-14 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CORSEC MERCANTILE SERVICES LIMITED Director 2016-09-30 CURRENT 1970-01-08 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN PACKAGING LIMITED Director 2016-09-30 CURRENT 1899-03-13 Active - Proposal to Strike off
RICHARD JOHN PEACHEY COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED Director 2016-09-30 CURRENT 1961-11-28 Active
RICHARD JOHN PEACHEY COPE ALLMAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1984-12-14 Active
RICHARD JOHN PEACHEY REXAM FLEXIBLES VIKING LIMITED Director 2016-09-30 CURRENT 1985-03-21 Active - Proposal to Strike off
RICHARD JOHN PEACHEY CAUSTON PRINTING LIMITED Director 2016-09-30 CURRENT 1978-05-18 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BROOKHILL MOULDINGS LIMITED Director 2016-09-30 CURRENT 1933-01-20 Active
RICHARD JOHN PEACHEY BOWATERS CANADIAN HOLDINGS LIMITED Director 2016-09-30 CURRENT 1971-01-22 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BOOKPRINT LIMITED Director 2016-09-30 CURRENT 1960-03-28 Active - Proposal to Strike off
RICHARD JOHN PEACHEY BERKELEY NOMINEES LIMITED Director 2016-09-30 CURRENT 1967-10-20 Active
RICHARD JOHN PEACHEY REXAM FINANCE SWEDEN LIMITED Director 2016-09-30 CURRENT 2007-03-06 Active
RICHARD JOHN PEACHEY BALL COMPANY Director 2016-06-30 CURRENT 2002-11-28 Active
RICHARD JOHN PEACHEY AMERICAN CAN HOLDINGS (U.K.) LIMITED Director 2016-06-30 CURRENT 1968-08-06 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Director 2016-06-30 CURRENT 1987-03-17 Active
RICHARD JOHN PEACHEY AMERICAN CAN (UK) LIMITED Director 2016-06-30 CURRENT 1909-05-18 Active
RICHARD JOHN PEACHEY ASSETSTEADY LIMITED Director 2016-06-30 CURRENT 1967-10-20 Active
RICHARD JOHN PEACHEY BALL MARKETING LIMITED Director 2016-06-30 CURRENT 1994-02-17 Active
RICHARD JOHN PEACHEY BALL UK HOLDINGS, LTD Director 2016-06-30 CURRENT 2002-11-08 Active
RICHARD JOHN PEACHEY REXAM UK HOLDINGS LIMITED Director 2016-06-30 CURRENT 1935-01-19 Active
RICHARD JOHN PEACHEY REXAM EUROPEAN HOLDINGS LIMITED Director 2016-06-30 CURRENT 1987-10-06 Active
RICHARD JOHN PEACHEY REXAM OVERSEAS HOLDINGS LIMITED Director 2016-06-30 CURRENT 1901-06-29 Active
RICHARD JOHN PEACHEY REXAM FINANCE COMPANY LIMITED Director 2016-06-30 CURRENT 1958-10-08 Active
RICHARD JOHN PEACHEY BALL EUROPE LIMITED Director 2016-06-30 CURRENT 2002-11-28 Active
RICHARD JOHN PEACHEY REXAM GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2005-02-07 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING AMEA LIMITED Director 2012-11-14 CURRENT 1995-05-16 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING UK LTD Director 2007-12-18 CURRENT 1924-04-25 Active
RICHARD JOHN PEACHEY BALL BEVERAGE PACKAGING EUROPE LIMITED Director 2007-12-18 CURRENT 1990-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28Termination of appointment of Katherine Margaret Kimball on 2024-10-17
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-05-09APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH JONES
2023-07-28Termination of appointment of David Westmoreland on 2023-07-20
2023-07-27Appointment of Katherine Margaret Kimball as company secretary on 2023-07-20
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11AP03Appointment of David Westmoreland as company secretary on 2022-04-15
2022-05-11TM02Termination of appointment of Richard Johnson on 2022-04-15
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-08-23AP03Appointment of Richard Johnson as company secretary on 2018-07-31
2018-08-20TM02Termination of appointment of Janice Rodriguez on 2018-07-31
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JANICE RODRIGUEZ
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN SMITH
2017-03-31AP03Appointment of Ms Janice Rodriguez as company secretary on 2017-03-31
2017-03-31TM02Termination of appointment of Jennifer Lynn Smith on 2017-03-31
2017-03-28CH01Director's details changed for Mrs Karen Elizabeth Jones on 2017-03-27
2017-03-24AP01DIRECTOR APPOINTED MS JANICE RODRIGUEZ
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Third Floor 4 Millbank London SW1P 3XR
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DRUMMOND
2016-11-14AP01DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GIBSON
2016-11-10AP01DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
2016-08-23AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH JONES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
2015-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0120/06/14 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART BULL
2013-07-17AR0120/06/13 FULL LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-16AR0120/06/12 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AR0120/06/11 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14AR0120/06/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-07363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-05288bDIRECTOR RESIGNED
1999-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-28363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-05288bDIRECTOR RESIGNED
1998-07-08363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-29288bDIRECTOR RESIGNED
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-08363aRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST,BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN.
1995-08-08363xRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-20288DIRECTOR RESIGNED
1994-06-27363xRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-18288DIRECTOR'S PARTICULARS CHANGED
1993-07-07363xRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-05288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to B-R SECRETARIAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-R SECRETARIAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B-R SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B-R SECRETARIAT LIMITED

Intangible Assets
Patents
We have not found any records of B-R SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-R SECRETARIAT LIMITED
Trademarks
We have not found any records of B-R SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-R SECRETARIAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as B-R SECRETARIAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B-R SECRETARIAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-R SECRETARIAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-R SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU1 3LG