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Company Information for

BLICK ROTHENBERG HOLDCO LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
10242676
Private Limited Company
Active

Company Overview

About Blick Rothenberg Holdco Ltd
BLICK ROTHENBERG HOLDCO LIMITED was founded on 2016-06-21 and has its registered office in London. The organisation's status is listed as "Active". Blick Rothenberg Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLICK ROTHENBERG HOLDCO LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
 
Previous Names
BR AUDCO LIMITED31/10/2016
Filing Information
Company Number 10242676
Company ID Number 10242676
Date formed 2016-06-21
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 19/07/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:02:08
Primary Source:Companies House
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Company Officers of BLICK ROTHENBERG HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK CONNOLLY
 Director 2016-10-31
SIMON MAYSTON
 Director 2016-10-31
SIMON HENRY WAGMAN
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ALEXANDRA ARMSTRONG
 Director 2016-10-31 2017-09-11
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2016-06-21 2016-10-31
MATTHEW JOSEPH ROURKE
 Director 2016-06-21 2016-10-31
THORSTEN TOEPFER
 Director 2016-06-21 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 LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
SIMON HENRY WAGMAN ZOJS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
SIMON HENRY WAGMAN H.E. SAMSON (ENGINEERING) LIMITED Director 2015-02-06 CURRENT 1953-09-25 Dissolved 2017-07-18

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
2024-06-24Director's details changed for Jeremy Austin Filley on 2023-05-15
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, 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
2024-04-29Memorandum articles filed
2024-04-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-11-24Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31
2023-11-24Change of details for Hg Pooled Management Limited as a person with significant control on 2023-10-31
2023-09-12APPOINTMENT TERMINATED, DIRECTOR MILAN PRAMODRAI PANDYA
2023-08-31DIRECTOR APPOINTED JACQUELINE MARY OAKES
2023-08-31DIRECTOR APPOINTED MAHMOOD RAMJI
2023-08-31DIRECTOR APPOINTED MR MARC JEREMY LEVY
2023-07-12CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-20APPOINTMENT TERMINATED, DIRECTOR SIMON MAYSTON
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MAYSTON
2022-11-21DIRECTOR APPOINTED JEREMY AUSTIN FILLEY
2022-11-21AP01DIRECTOR APPOINTED JEREMY AUSTIN FILLEY
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-09-06Compulsory strike-off action has been discontinued
2022-09-06DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05PSC07CESSATION OF JOHN PATRICK CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN PANDYA
2020-09-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Mr Milan Pramodrai Pandya on 2020-01-07
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY
2019-09-04AP01DIRECTOR APPOINTED MR MILAN PRAMODRAI PANDYA
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY WAGMAN
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 10
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ALEXANDRA ARMSTRONG
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK CONNOLLY
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-09-06PSC02Notification of Hg Pooled Management Limited as a person with significant control on 2016-06-21
2016-12-21AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-28SH0131/10/16 STATEMENT OF CAPITAL GBP 10
2016-11-22RES13100 ORDINARY SHARES OF £0.01 EACH BE REDESIGNATED AS 100 A ORDINARY SHARES OF £0.01 EACH 25/10/2016
2016-11-22RES01ADOPT ARTICLES 25/10/2016
2016-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-11-17SH08Change of share class name or designation
2016-11-07AP01DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN TOEPFER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE
2016-11-04AP01DIRECTOR APPOINTED MR SIMON HENRY WAGMAN
2016-11-04AP01DIRECTOR APPOINTED SIMON MAYSTON
2016-11-04AP01DIRECTOR APPOINTED LUCY ALEXANDRA ARMSTRONG
2016-10-31TM02Termination of appointment of Radius Commercial Services Limited on 2016-10-31
2016-10-31RES15CHANGE OF COMPANY NAME 09/04/20
2016-10-31CERTNMCOMPANY NAME CHANGED BR AUDCO LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 16 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM FLOOR 11 WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2016-06-24AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLICK ROTHENBERG HOLDCO 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 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLICK ROTHENBERG HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BLICK ROTHENBERG HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLICK ROTHENBERG HOLDCO LIMITED
Trademarks
We have not found any records of BLICK ROTHENBERG HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLICK ROTHENBERG HOLDCO 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 (64209 - Activities of other holding companies n.e.c.) as BLICK ROTHENBERG HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLICK ROTHENBERG HOLDCO 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 HOLDCO 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 HOLDCO 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