Blick Rothenberg Global Business Services Limited LONDON


Blick Rothenberg Global Business Services started in year 1984 as Private Limited Company with registration number 01808024. The Blick Rothenberg Global Business Services company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since 2015/04/08 Blick Rothenberg Global Business Services Limited is no longer carrying the name Bral.

The firm has 3 directors, namely Thomas H., Nimesh S. and James B.. Of them, James B. has been with the company the longest, being appointed on 1 June 2004 and Thomas H. has been with the company for the least time - from 30 January 2023. 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.

Blick Rothenberg Global Business Services 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 01808024
Date of Incorporation Wed, 11th Apr 1984
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 40 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 Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Thomas H.

Position: Director

Appointed: 30 January 2023

Nimesh S.

Position: Director

Appointed: 31 July 2020

James B.

Position: Director

Appointed: 01 June 2004

Robert R.

Position: Director

Resigned: 12 September 2017

Kenny W.

Position: Director

Appointed: 01 January 2020

Resigned: 30 January 2023

David G.

Position: Director

Appointed: 02 August 2018

Resigned: 16 January 2019

Nilesh S.

Position: Director

Appointed: 16 May 2017

Resigned: 31 July 2020

Simon G.

Position: Director

Appointed: 03 January 2017

Resigned: 12 September 2017

Alexander A.

Position: Director

Appointed: 01 July 2016

Resigned: 12 September 2017

Carl K.

Position: Director

Appointed: 03 September 2015

Resigned: 12 September 2017

Yves V.

Position: Director

Appointed: 01 October 2014

Resigned: 12 September 2017

Joanne S.

Position: Director

Appointed: 01 July 2010

Resigned: 12 September 2017

Anthony B.

Position: Director

Appointed: 23 July 2007

Resigned: 12 September 2017

Paul F.

Position: Secretary

Appointed: 20 March 2007

Resigned: 08 October 2008

Gerard S.

Position: Director

Appointed: 15 March 2007

Resigned: 20 July 2007

Brian B.

Position: Director

Appointed: 13 December 2005

Resigned: 27 April 2007

Petra D.

Position: Director

Appointed: 01 August 2002

Resigned: 31 December 2014

Colan M.

Position: Director

Appointed: 21 June 2001

Resigned: 11 September 2002

Justin B.

Position: Secretary

Appointed: 31 March 1997

Resigned: 20 March 2007

Howard S.

Position: Director

Appointed: 03 February 1997

Resigned: 30 June 2002

Justin B.

Position: Director

Appointed: 13 October 1994

Resigned: 20 July 2007

Alfred H.

Position: Director

Appointed: 28 December 1992

Resigned: 30 June 1999

Henry B.

Position: Director

Appointed: 28 December 1992

Resigned: 31 March 1997

Surendra S.

Position: Director

Appointed: 28 December 1992

Resigned: 12 December 1994

Helmut R.

Position: Director

Appointed: 28 December 1992

Resigned: 21 June 2001

Bernard G.

Position: Director

Appointed: 28 December 1992

Resigned: 30 September 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Blick Rothenberg Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Blick Rothenberg Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blick Rothenberg Limited

16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10238654
Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blick Rothenberg Llp

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc377158
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bral April 8, 2015
Blick Rothenberg Associates June 17, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 19th, December 2023
Free Download (10 pages)

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