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Blick Rothenberg Limited

Adresa
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (DIČ) no VAT ID available
Company No. 10238654 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)69201 Accounting and auditing activities
69202 Bookkeeping activities
69203 Tax consultancy
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BR Naco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 17/06/2016 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brown, James Alan Covent Garden, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Filley, Jeremy Austin Covent Garden, London, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Nimesh Covent Garden, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hunter, Thomas Covent Garden, London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 02/09/2024 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pandya, Milan Pramodrai Covent Garden, London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 31/08/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagman, Simon Henry Covent Garden, London, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 21/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BR VAT Reclaim Limited Status: Active Notified: 31/10/2016 Companies House Number: 03634030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blick Rothenberg Global Business Service S LTD Status: Active Notified: 31/10/2016 Companies House Number: 01808024 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 Brintk Limited Status: Active Notified: 31/10/2016 Companies House Number: 06277716 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 Drakewest Limited Status: Active Notified: 02/07/2018 Companies House Number: 09504666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Fxbr Limited Status: Active Notified: 31/10/2016 Companies House Number: 06635585 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 H.F. Nominees Limited Status: Active Notified: 16/11/2018 Companies House Number: 03319884 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 H.F. Secretarial Services Limited Status: Active Notified: 16/11/2018 Companies House Number: 03084737 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 Kirkman Nominees Limited Status: Active Notified: 31/10/2016 Companies House Number: 00593071 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 NBB Associates Limited Status: Active Notified: 31/10/2016 Companies House Number: 07958547 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 Taxfax Limited Status: Active Notified: 31/10/2016 Companies House Number: 02100368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors