Br Trustees Limited in Leytonstone LONDON

Br Trustees Limited LONDON

Br Trustees started in year 2008 as Private Limited Company with registration number 06642299. The Br Trustees company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Leytonstone House. Postal code: E11 1GA.

The company has 7 directors, namely Shen Y., Duncan S. and Andrew M. and others. Of them, Andrew M., Keith M., Graham W., Stephen C., Mario C. have been with the company the longest, being appointed on 9 July 2008 and Shen Y. has been with the company for the least time - from 27 August 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Br Trustees Limited Address / Contact

Office Address	Leytonstone House
Office Address2	Leytonstone
Town	London
Post code	E11 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06642299
Date of Incorporation	Wed, 9th Jul 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Shen Y.

Position: Director

Appointed: 27 August 2009

Duncan S.

Position: Director

Appointed: 07 August 2009

Andrew M.

Position: Director

Appointed: 09 July 2008

Keith M.

Position: Director

Appointed: 09 July 2008

Graham W.

Position: Director

Appointed: 09 July 2008

Stephen C.

Position: Director

Appointed: 09 July 2008

Mario C.

Position: Director

Appointed: 09 July 2008

Mark I.

Position: Director

Appointed: 07 August 2009

Resigned: 26 April 2013

Stephen W.

Position: Secretary

Appointed: 09 July 2008

Resigned: 31 December 2017

Matthew S.

Position: Director

Appointed: 09 July 2008

Resigned: 30 June 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2008

Resigned: 09 July 2008

Ann R.

Position: Secretary

Appointed: 09 July 2008

Resigned: 30 April 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 July 2008

Resigned: 09 July 2008

Allan C.

Position: Director

Appointed: 09 July 2008

Resigned: 30 June 2020

Mark P.

Position: Director

Appointed: 09 July 2008

Resigned: 26 November 2008

Peter B.

Position: Director

Appointed: 09 July 2008

Resigned: 30 June 2014

Christopher G.

Position: Director

Appointed: 09 July 2008

Resigned: 30 June 2009

Sheryl D.

Position: Director

Appointed: 09 July 2008

Resigned: 29 March 2017

Paul H.

Position: Director

Appointed: 09 July 2008

Resigned: 31 October 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Barnes Roffe Llp from London, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Barnes Roffe Llp

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc304793
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand		1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 1st, July 2020	accounts	Free Download (2 pages)
CH01	On November 8, 2019 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 14th, September 2018	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 31, 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 14th, September 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 29, 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 30th, July 2015	annual return	Free Download (12 pages)
SH01	Capital declared on July 30, 2015: 1.00 GBP	capital
CH01	On July 21, 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH01	On June 2, 2015 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
CH01	On March 26, 2015 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
CH01	On August 12, 2014 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 4th, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 24th, July 2014	annual return	Free Download (12 pages)
SH01	Capital declared on July 24, 2014: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on June 16, 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 22nd, July 2013	annual return	Free Download (14 pages)
SH01	Capital declared on July 22, 2013: 1 GBP	capital
TM01	Director's appointment was terminated on July 18, 2013 filed on: 18th, July 2013	officers	Free Download (1 page)
CH01	On June 3, 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
CH01	On June 3, 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2013 filed on: 1st, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH03	On December 17, 2012 secretary's details were changed filed on: 17th, December 2012	officers	Free Download (1 page)
CH01	On September 17, 2012 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
CH01	On July 18, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 19th, July 2012	annual return	Free Download (15 pages)
CH01	On June 27, 2012 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, October 2011	accounts	Free Download (2 pages)
AR01	Annual return for the period up to July 9, 2011 filed on: 26th, July 2011	annual return	Free Download (17 pages)
CH01	On May 5, 2011 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 7th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 5th, August 2010	annual return	Free Download (17 pages)
CH01	On July 29, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 21st, September 2009	accounts	Free Download (2 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 19/08/2009 from, 13 albemarle street, mayfair, london, W1S 4HJ filed on: 19th, August 2009	address	Free Download (1 page)
288b	On August 19, 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
288a	On August 19, 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
288a	On August 19, 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288b	On August 19, 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 12th, August 2009	address	Free Download (1 page)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (7 pages)
288a	On September 17, 2008 Director appointed filed on: 17th, September 2008	officers	Free Download (3 pages)
288a	On September 17, 2008 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288a	On September 9, 2008 Secretary appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288b	On September 9, 2008 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Secretary appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 09/09/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england filed on: 9th, September 2008	address	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 9th, September 2008	accounts	Free Download (1 page)
288a	On September 9, 2008 Director appointed filed on: 9th, September 2008	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2008	incorporation	Free Download (31 pages)

Br Trustees Limited LONDON

Br Trustees Limited Address / Contact

Company Information / Profile

Company staff

Shen Y.

Duncan S.

Andrew M.

Keith M.

Graham W.

Stephen C.

Mario C.

Mark I.

Stephen W.

Matthew S.

London Law Secretarial Limited

Ann R.

London Law Services Limited

Allan C.

Mark P.

Peter B.

Christopher G.

Sheryl D.

Paul H.

People with significant control

Annual reports financial information

Company filings

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