B-R Secretariat Limited

DataGardener
live
Unknown

B-r Secretariat Limited

00957946•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/1969

Company Age

56 years

Directors

2

Employees

—

SIC Code

82190

Risk

not scored

Company Overview

Registration, classification & business activity

B-r Secretariat Limited (00957946) is a private limited with share capital incorporated on 10/07/1969 (56 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 82190 - photocopying, document preparation and other specialised office support activities.

Private Limited With Share Capital
SIC: 82190
Unknown
Incorporated 10/07/1969
Lu1 3Lg

Financial Overview

Total Assets

£1.72

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
richard john peachey
director
P
philip james hocken
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:23-12-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:29-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1998
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-1996
Legacy
Category:Address
Date:21-08-1995
Legacy
Category:Annual Return
Date:08-08-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
Bowater House, London, SW1P3XR

Related Companies

10
rexam book printing limited
live
knightsbridge trustees limited
live
ball beverage packaging holdings uk limited
live
rexam property holdings limited
live
cope allman packaging group limited
live
ball aerosol packaging uk limited
live
p3 (kettering gateway management company) ltd
live
american can (uk) limited
live
ball europe limited
live
ball uk investments limited
live

Contact

brsmeas.org
100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG