Blick Rothenberg Holdco Limited
Company Profile
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MediumBlick Rothenberg Holdco Limited
10242676•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
21/06/2016
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blick Rothenberg Holdco Limited (10242676) is a private limited with share capital incorporated on 21/06/2016 (9 years old) and registered in london, WC2B5AH. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/06/2016
WC2B5AH
Financial Overview
Total Assets
£10.97M
Liabilities
£9.62M
Net Assets
£1.35M
Turnover
£32.02M
Cash
£198.1K
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Resolution
Category:Resolution
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Resolution
Category:Resolution
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Resolution
Category:Resolution
Date:31-10-2016
Change Of Name Notice
Category:Change Of Name
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2016
Incorporation Company
Category:Incorporation
Date:21-06-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
Related Companies
10
Contact
16 Great Queen Street, Covent Garden, London, WC2B5AH