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Company Information for

BLICK ROTHENBERG LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
10238654
Private Limited Company
Active

Company Overview

About Blick Rothenberg Ltd
BLICK ROTHENBERG LIMITED was founded on 2016-06-17 and has its registered office in London. The organisation's status is listed as "Active". Blick Rothenberg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLICK ROTHENBERG LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
 
Previous Names
BR NACO LIMITED31/10/2016
Filing Information
Company Number 10238654
Company ID Number 10238654
Date formed 2016-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:04:14
Primary Source:Companies House
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Companies with same name BLICK ROTHENBERG LIMITED
The following companies were found which have the same name as BLICK ROTHENBERG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLICK ROTHENBERG AUDIT LLP 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2012-07-24
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED 16 Great Queen Street Covent Garden London WC2B 5AH Active Company formed on the 1984-04-11
BLICK ROTHENBERG HOLDCO LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2016-06-21

Company Officers of BLICK ROTHENBERG LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK CONNOLLY
 Director 2016-10-31
DAVID ROSS GODWIN
 Director 2018-08-02
ROBERT MICHAEL ROTHENBERG
 Director 2016-10-31
NILESH SHAH
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BENEDICT LAVERTY FINNEGAN
 Director 2016-10-31 2018-02-05
JAMES ALAN BROWN
 Director 2016-10-31 2017-09-21
CAROLINE ELSPETH LE JEUNE
 Director 2016-10-31 2017-09-21
MILAN PRAMODRAI PANDYA
 Director 2016-10-31 2017-09-21
SIMON HENRY WAGMAN
 Director 2016-10-31 2017-09-21
LUCY ALEXANDRA ARMSTRONG
 Director 2016-10-31 2017-09-11
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2016-06-17 2016-10-31
MATTHEW JOSEPH ROURKE
 Director 2016-06-17 2016-10-31
THORSTEN TOEPFER
 Director 2016-06-17 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK CONNOLLY AZETS OPCO LIMITED Director 2016-12-20 CURRENT 2016-11-30 Active
JOHN PATRICK CONNOLLY AZETS HOLDCO LIMITED Director 2016-12-09 CURRENT 2016-10-31 Active
JOHN PATRICK CONNOLLY AZETS TOPCO LIMITED Director 2016-12-05 CURRENT 2016-10-31 Active
JOHN PATRICK CONNOLLY BLICK ROTHENBERG HOLDCO LIMITED Director 2016-10-31 CURRENT 2016-06-21 Active
DAVID ROSS GODWIN TAXFAX LIMITED Director 2018-08-02 CURRENT 1987-02-16 Active
DAVID ROSS GODWIN BR VAT RECLAIM LIMITED Director 2018-08-02 CURRENT 1998-09-17 Liquidation
DAVID ROSS GODWIN BRINTK LIMITED Director 2018-08-02 CURRENT 2007-06-13 Active - Proposal to Strike off
DAVID ROSS GODWIN GIBBS TREATY LIMITED Director 2011-08-16 CURRENT 1987-10-29 Dissolved 2014-12-05
DAVID ROSS GODWIN GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD. Director 2011-08-16 CURRENT 1985-06-10 Dissolved 2013-12-03
ROBERT MICHAEL ROTHENBERG THE RIX-THOMPSON-ROTHENBERG FOUNDATION Director 2017-06-28 CURRENT 1982-05-28 Active
ROBERT MICHAEL ROTHENBERG BUSINESSLDN Director 2012-06-14 CURRENT 1992-10-16 Active
ROBERT MICHAEL ROTHENBERG NBB ASSOCIATES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ROBERT MICHAEL ROTHENBERG BRINTK LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ROBERT MICHAEL ROTHENBERG KIRKMAN NOMINEES LIMITED Director 1992-12-06 CURRENT 1957-11-05 Liquidation
ROBERT MICHAEL ROTHENBERG TAXFAX LIMITED Director 1992-11-16 CURRENT 1987-02-16 Active
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 GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-16 CURRENT 1984-04-11 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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNTER
2024-06-24Director's details changed for Jeremy Austin Filley on 2023-05-15
2024-06-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-06-24CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-18Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31
2024-06-17Change of details for Lynx Uk Holdco Limited as a person with significant control on 2023-10-31
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 102386540006
2023-12-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-09Memorandum articles filed
2023-11-24Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31
2023-11-24Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MILAN PRAMODRAI PANDYA
2023-07-10Director's details changed for Mr James Alan Brown on 2022-07-01
2023-07-07CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 102386540005
2023-02-09APPOINTMENT TERMINATED, DIRECTOR KENNY WALKER
2023-02-09DIRECTOR APPOINTED THOMAS HUNTER
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102386540001
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102386540002
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102386540003
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102386540004
2022-11-11DIRECTOR APPOINTED JEREMY AUSTIN FILLEY
2022-07-10CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-28CH01Director's details changed for Mr Nimesh Shah on 2021-01-01
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102386540004
2020-11-06AP01DIRECTOR APPOINTED MR RICHARD WILLIAM ROGER CHURCHILL
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2020-07-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY
2020-02-27AP01DIRECTOR APPOINTED KENNY WALKER
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ROTHENBERG
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102386540003
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS GODWIN
2018-08-09AP01DIRECTOR APPOINTED MR DAVID ROSS GODWIN
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENEDICT LAVERTY FINNEGAN
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102386540002
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WAGMAN
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LE JEUNE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MILAN PANDYA
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ALEXANDRA ARMSTRONG
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-09-06PSC02Notification of Hg Pooled Management Limited as a person with significant control on 2016-06-17
2016-12-21AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 102386540001
2016-11-22RES01ADOPT ARTICLES 22/11/16
2016-11-07AP01DIRECTOR APPOINTED CAROLINE LE JEUNE
2016-11-07AP01DIRECTOR APPOINTED JOHN PATRICK CONNOLLY
2016-11-04AP01DIRECTOR APPOINTED MR JAMES ALAN BROWN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN TOEPFER
2016-11-04AP01DIRECTOR APPOINTED MILAN PANDYA
2016-11-04AP01DIRECTOR APPOINTED PAUL BENEDICT LAVERTY FINNEGAN
2016-11-04AP01DIRECTOR APPOINTED MR SIMON HENRY WAGMAN
2016-11-04AP01DIRECTOR APPOINTED MR. NILESH SHAH
2016-11-04AP01DIRECTOR APPOINTED ROBERT MICHAEL ROTHENBERG
2016-11-04AP01DIRECTOR APPOINTED LUCY ALEXANDRA ARMSTRONG
2016-10-31TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2016-10-31RES15CHANGE OF NAME 21/10/2016
2016-10-31CERTNMCOMPANY NAME CHANGED BR NACO LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2016-06-20AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BLICK ROTHENBERG 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BLICK ROTHENBERG LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLICK ROTHENBERG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLICK ROTHENBERG LIMITED
Trademarks
We have not found any records of BLICK ROTHENBERG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLICK ROTHENBERG 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 (69201 - Accounting and auditing activities) as BLICK ROTHENBERG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLICK ROTHENBERG 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH