B-r Secretariat Limited in LUTON

B-r Secretariat Limited LUTON

B-r Secretariat started in year 1969 as Private Limited Company with registration number 00957946. The B-r Secretariat company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG.

Currently there are 3 directors in the the firm, namely Philip H., Richard P. and Karen J.. In addition one secretary - Katherine K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B-r Secretariat Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00957946
Date of Incorporation	Thu, 10th Jul 1969
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Katherine K.

Position: Secretary

Appointed: 20 July 2023

Philip H.

Position: Director

Appointed: 30 September 2016

Richard P.

Position: Director

Appointed: 30 September 2016

Karen J.

Position: Director

Appointed: 17 August 2016

David G.

Position: Director

Resigned: 30 September 2016

David W.

Position: Secretary

Appointed: 15 April 2022

Resigned: 20 July 2023

Richard J.

Position: Secretary

Appointed: 31 July 2018

Resigned: 15 April 2022

Janice R.

Position: Secretary

Appointed: 31 March 2017

Resigned: 31 July 2018

Janice R.

Position: Director

Appointed: 22 March 2017

Resigned: 31 July 2018

Christopher D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2016

Stuart B.

Position: Director

Appointed: 19 September 2006

Resigned: 01 October 2013

Christopher B.

Position: Director

Appointed: 17 January 2000

Resigned: 19 September 2006

Philip V.

Position: Director

Appointed: 20 June 1995

Resigned: 24 December 1999

Philip V.

Position: Director

Appointed: 07 June 1993

Resigned: 09 December 1994

Jennifer S.

Position: Director

Appointed: 14 May 1993

Resigned: 31 March 2017

Austin B.

Position: Director

Appointed: 20 June 1992

Resigned: 24 April 1998

Iain M.

Position: Director

Appointed: 20 June 1992

Resigned: 23 December 1998

Catherine B.

Position: Director

Appointed: 20 June 1992

Resigned: 14 May 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Rexam Limited from Luton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam Limited

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00191285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 17th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 3rd, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 3rd, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 16th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 16th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 24th, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 24th, March 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 19th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 19th, March 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 30th, August 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 30th, August 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 5th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 5th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 16th, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 16th, May 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 20th, April 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 20th, April 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 23rd, July 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 23rd, July 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 9th, July 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 9th, July 1986	accounts

B-r Secretariat Limited LUTON

B-r Secretariat Limited Address / Contact

Company Information / Profile

Company staff

Katherine K.

Philip H.

Richard P.

Karen J.

David G.

David W.

Richard J.

Janice R.

Janice R.

Christopher D.

Stuart B.

Christopher B.

Philip V.

Philip V.

Jennifer S.

Austin B.

Iain M.

Catherine B.

People with significant control

Company filings

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