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Home > England & Wales Companies > BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
Company Information for

BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01808024
Private Limited Company
Active

Company Overview

About Blick Rothenberg Global Business Services Ltd
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED was founded on 1984-04-11 and has its registered office in London. The organisation's status is listed as "Active". Blick Rothenberg Global Business Services Limited is a Private Limited Company registered in 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
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
BRAL LIMITED08/04/2015
Filing Information
Company Number 01808024
Company ID Number 01808024
Date formed 1984-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB523289249  
Last Datalog update: 2024-12-05 20:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
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Company Officers of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN BROWN
 Director 2004-06-01
NILESH SHAH
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL ALTMANN
 Director 2016-07-01 2017-09-12
ANTHONY LEE BORONTE
 Director 2007-07-23 2017-09-12
SIMON JAMES ROBERT GLEESON
 Director 2017-01-03 2017-09-12
CARL IAN KESZEI
 Director 2015-09-03 2017-09-12
ROBERT MICHAEL ROTHENBERG
 Director 1992-12-28 2017-09-12
JOANNE SMITH
 Director 2010-07-01 2017-09-12
YVES VERSCHOORE
 Director 2014-10-01 2017-09-12
PETRA AGNES DETERS
 Director 2002-08-01 2014-12-31
PAUL BENEDICT LAVERTY FINNEGAN
 Company Secretary 2007-03-20 2008-10-08
JUSTIN BARRINGTON
 Director 1994-10-13 2007-07-20
GERARD SEBASTIAN
 Director 2007-03-15 2007-07-20
BRIAN GERALD BARGENT
 Director 2005-12-13 2007-04-27
JUSTIN BARRINGTON
 Company Secretary 1997-03-31 2007-03-20
COLAN PAUL MARTIN
 Director 2001-06-21 2002-09-11
HOWARD JAMES NEIL SMITH
 Director 1997-02-03 2002-06-30
HELMUT ROTHENBERG
 Director 1992-12-28 2001-06-21
ALFRED NATHAN HOMBURGER
 Director 1992-12-28 1999-06-30
HENRY PETER BARNS
 Company Secretary 1992-12-28 1997-03-31
HENRY PETER BARNS
 Director 1992-12-28 1997-03-31
SURENDRA KUMAR SUMARIA-SHAH
 Director 1992-12-28 1994-12-12
BERNARD GLASS
 Director 1992-12-28 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN BROWN WILLINGTON SCHOOL FOUNDATION LIMITED Director 2017-11-29 CURRENT 1961-11-15 Active
JAMES ALAN BROWN DEEN CITY FARM LIMITED Director 2011-06-04 CURRENT 1991-01-28 Active
JAMES ALAN BROWN BRGBS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
JAMES ALAN BROWN FXBR LIMITED Director 2008-07-02 CURRENT 2008-07-02 Liquidation
JAMES ALAN BROWN BR VAT RECLAIM LIMITED Director 2006-08-18 CURRENT 1998-09-17 Liquidation
NILESH SHAH NBB ASSOCIATES LIMITED Director 2018-03-07 CURRENT 2012-02-21 Active
NILESH SHAH KIRKMAN NOMINEES LIMITED Director 2018-03-07 CURRENT 1957-11-05 Liquidation
NILESH SHAH TAXFAX LIMITED Director 2018-03-07 CURRENT 1987-02-16 Active
NILESH SHAH BRINTK LIMITED Director 2018-03-07 CURRENT 2007-06-13 Active - Proposal to Strike off
NILESH SHAH FXBR LIMITED Director 2017-10-01 CURRENT 2008-07-02 Liquidation
NILESH SHAH BRGBS LIMITED Director 2017-10-01 CURRENT 2008-10-14 Liquidation
NILESH SHAH BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
NILESH SHAH NILOUMNA LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-02-27
NILESH SHAH BR VAT RECLAIM LIMITED Director 1998-10-08 CURRENT 1998-09-17 Liquidation

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
2024-01-03CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR KENNY WALKER
2023-02-09DIRECTOR APPOINTED THOMAS HUNTER
2022-12-30CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240001
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240002
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240003
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240004
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018080240004
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-13CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018080240004
2020-11-06AP01DIRECTOR APPOINTED NIMESH SHAH
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-27AP01DIRECTOR APPOINTED KENNY WALKER
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 018080240003
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS GODWIN
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-08-09AP01DIRECTOR APPOINTED MR DAVID ROSS GODWIN
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 018080240002
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALTMANN
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORONTE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLEESON
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL KESZEI
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR YVES VERSCHOORE
2017-08-30AUDAUDITOR'S RESIGNATION
2017-06-07AP01DIRECTOR APPOINTED MR. NILESH SHAH
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 018080240001
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-04-07RES13FACILITIES AGREEMENT 28/03/2017
2017-01-18AP01DIRECTOR APPOINTED MR SIMON JAMES ROBERT GLEESON
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED ALEXANDER MICHAEL ALTMANN
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED CARL IAN KESZEI
2015-04-08RES15CHANGE OF NAME 31/03/2015
2015-04-08CERTNMCOMPANY NAME CHANGED BRAL LIMITED CERTIFICATE ISSUED ON 08/04/15
2015-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETRA DETERS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0128/12/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED YVES VERSCHOORE
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0128/12/13 FULL LIST
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-23AR0128/12/12 FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BROWN / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE BORONTE / 01/10/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/11/2011
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-05AR0128/12/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/09/2011
2011-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-10AR0128/12/10 FULL LIST
2010-07-19AP01DIRECTOR APPOINTED JOANNE SMITH
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-06AR0128/12/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BORONTE / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 12 YORK GATE LONDON NW1 4QG
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY PAUL FINNEGAN
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-05-30288bSECRETARY RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-19363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-16363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-23363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-23288bDIRECTOR RESIGNED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-02288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLICK ROTHENBERG GLOBAL BUSINESS SERVICES 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 BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED owns 4 domain names.

bralfx.co.uk   fluencyaccounting.co.uk   fluencyoutsourcing.co.uk   fluencysolutions.co.uk  

Trademarks
We have not found any records of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLICK ROTHENBERG GLOBAL BUSINESS SERVICES 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 (70229 - Management consultancy activities other than financial management) as BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLICK ROTHENBERG GLOBAL BUSINESS SERVICES 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 BLICK ROTHENBERG GLOBAL BUSINESS SERVICES 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 BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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