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Brs Futures Limited LONDON

Founded in 2002, Brs Futures, classified under reg no. 04565913 is an active company. Currently registered at 6th Floor EC3M 7AY, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-11-11 Brs Futures Limited is no longer carrying the name Forward Freight Alternatives.

The company has 4 directors, namely Christopher B., Gilbert W. and Guillaume E. and others. Of them, Christopher R. has been with the company the longest, being appointed on 12 November 2002 and Christopher B. and Gilbert W. have been with the company for the least time - from 15 February 2023. At the moment 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.

Brs Futures Limited Address / Contact

Office Address 6th Floor
Office Address2 34 Lime Street
Town London
Post code EC3M 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04565913
Date of Incorporation Thu, 17th Oct 2002
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 15 February 2023

Gilbert W.

Position: Director

Appointed: 15 February 2023

Guillaume E.

Position: Director

Appointed: 01 March 2022

Christopher R.

Position: Director

Appointed: 12 November 2002

Francois C.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2022

Pamela H.

Position: Secretary

Appointed: 01 June 2014

Resigned: 31 January 2021

Francois W.

Position: Director

Appointed: 03 February 2003

Resigned: 30 June 2016

Timothy J.

Position: Director

Appointed: 03 February 2003

Resigned: 28 February 2021

Catherine H.

Position: Secretary

Appointed: 12 November 2002

Resigned: 01 June 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2002

Resigned: 12 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2002

Resigned: 12 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Brs London Limited from London, England. The abovementioned PSC is classified as "a private company 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.

Brs London Limited

6th Floor 34 Lime Street, London Wall, London, EC3M 7AY, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03485741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forward Freight Alternatives November 11, 2004
Speed 9377 November 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 6th, June 2023 		Free Download (24 pages)

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