BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
Non-Trading
General Information
NAME
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
COMPANY NUMBER
01808024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/1984
(40 years and 8 months old)
WEBSITE
http://brgbs.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/06/1994
08/04/2015
BRAL LIMITED
View all previous names
WC2B 5AH
WC2B 5DG
Telephone: 02074873886
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Telephone: 74873886
16 Great Queen Street Covent Garden
London
WC2B 5AH
Telephone: 74860111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS BR BIDCO LIMITED | Active - Newly Incorporated | View Report |
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| H.F. SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Thomas Hunter (930539647) Appointed |
| 13/02/2023 | Kenny Walker (926758660) has left the board |
| 13/02/2023 | New Board Member Thomas Hunter (930539648) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | Nilesh Shah (906101171) has left the board |
| 10/11/2020 | New Board Member Nimesh Shah (927626074) Appointed |
| 26/07/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Kenny Walker (926758660) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 21/01/2019 | David Ross Godwin (918234242) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member David Ross Godwin (918234242) Appointed |
| 02/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 02/10/2017 | Robert Michael Rothenberg (900546912) has left the board |
| 02/10/2017 | Anthony Lee Boronte (906064450) has left the board |
| 02/10/2017 | Joanne Smith (915276097) has left the board |
| 02/10/2017 | Simon James Robert Gleeson (922269834) has left the board |
| 02/10/2017 | Alexander Michael Altmann (921002163) has left the board |
| 02/10/2017 | Carl Ian Keszei (920077671) has left the board |
| 02/10/2017 | Yves Verschoore (919154394) has left the board |
| 09/06/2017 | New Board Member Nilesh Shah (906101171) Appointed |
| 12/04/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Simon James Robert Gleeson (922269834) Appointed |
| 13/07/2016 | New Board Member Alexander Michael Altmann (921002163) Appointed |
| 12/07/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Board Member Carl Ian Keszei (920077671) Appointed |
| 10/04/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | Petra Agnes Deters (908386539) has left the board |
| 08/10/2014 | New Board Member Yves Verschoore (919154394) Appointed |
| 26/03/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | Change in Reg. Office |
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