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Blick Rothenberg Limited LONDON

Founded in 2016, Blick Rothenberg, classified under reg no. 10238654 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 31st October 2016 Blick Rothenberg Limited is no longer carrying the name Br Naco.

The company has 4 directors, namely Thomas H., Jeremy F. and Nimesh S. and others. Of them, James B. has been with the company the longest, being appointed on 31 July 2020 and Thomas H. has been with the company for the least time - from 30 January 2023. As of 30 April 2024, there were 15 ex directors - Richard C., Milan P. and others listed below. There were no ex secretaries.

Blick Rothenberg Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10238654
Date of Incorporation Fri, 17th Jun 2016
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Thomas H.

Position: Director

Appointed: 30 January 2023

Jeremy F.

Position: Director

Appointed: 06 June 2022

Nimesh S.

Position: Director

Appointed: 21 August 2020

James B.

Position: Director

Appointed: 31 July 2020

Richard C.

Position: Director

Appointed: 31 July 2020

Resigned: 29 July 2022

Milan P.

Position: Director

Appointed: 31 July 2020

Resigned: 31 August 2023

Kenny W.

Position: Director

Appointed: 01 January 2020

Resigned: 30 January 2023

David G.

Position: Director

Appointed: 02 August 2018

Resigned: 16 January 2019

James B.

Position: Director

Appointed: 31 October 2016

Resigned: 21 September 2017

Paul F.

Position: Director

Appointed: 31 October 2016

Resigned: 05 February 2018

Caroline L.

Position: Director

Appointed: 31 October 2016

Resigned: 21 September 2017

Milan P.

Position: Director

Appointed: 31 October 2016

Resigned: 21 September 2017

Simon W.

Position: Director

Appointed: 31 October 2016

Resigned: 21 September 2017

John C.

Position: Director

Appointed: 31 October 2016

Resigned: 04 April 2020

Lucy A.

Position: Director

Appointed: 31 October 2016

Resigned: 11 September 2017

Nilesh S.

Position: Director

Appointed: 31 October 2016

Resigned: 31 July 2020

Robert R.

Position: Director

Appointed: 31 October 2016

Resigned: 01 October 2019

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 17 June 2016

Resigned: 31 October 2016

Matthew R.

Position: Director

Appointed: 17 June 2016

Resigned: 31 October 2016

Thorsten T.

Position: Director

Appointed: 17 June 2016

Resigned: 31 October 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Lynx Uk Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hg Pooled Management Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynx Uk Holdco Limited

78 St. James's Street, London, SW1A 1JB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14849039
Notified on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Hg Pooled Management Limited

2 More London Riverside, London, SE1 2AP, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 02055886
Notified on 17 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Br Naco October 31, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 9th, December 2023 		Free Download (1 page)

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