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Bausor Hall Associates Limited
Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 04571338 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/11/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birrell Group Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birrell Group Limited Status: Ceased Notified: 10/04/2019 Ceased: 29/11/2023 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffith & Hall Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 10/04/2019 Companies House Number: 06449929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffith & Hall Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 06449929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Birrell, James Alexander 55 Mark Lane, London, England Status: Active Notified: 31/10/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birrell, Leigh Robert George 55 Mark Lane, London, England Status: Active Notified: 31/10/2016 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary