BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
LONDON BRAL LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01808024
Status Active
Incorporation Date 11 April 1984
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 018080240001, created on 30 March 2017; Accounts for a small company made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 28/03/2017 . The most likely internet sites of BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED are www.blickrothenbergglobalbusinessservices.co.uk, and www.blick-rothenberg-global-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blick Rothenberg Global Business Services Limited is a Private Limited Company. The company registration number is 01808024. Blick Rothenberg Global Business Services Limited has been working since 11 April 1984. The present status of the company is Active. The registered address of Blick Rothenberg Global Business Services Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . ALTMANN, Alexander Michael is a Director of the company. BORONTE, Anthony Lee is a Director of the company. BROWN, James Alan is a Director of the company. GLEESON, Simon James Robert is a Director of the company. KESZEI, Carl Ian is a Director of the company. ROTHENBERG, Robert Michael is a Director of the company. SMITH, Joanne is a Director of the company. VERSCHOORE, Yves is a Director of the company. Secretary BARNS, Henry Peter has been resigned. Secretary BARRINGTON, Justin has been resigned. Secretary FINNEGAN, Paul Benedict Laverty has been resigned. Director BARGENT, Brian Gerald has been resigned. Director BARNS, Henry Peter has been resigned. Director BARRINGTON, Justin has been resigned. Director DETERS, Petra Agnes has been resigned. Director GLASS, Bernard has been resigned. Director HOMBURGER, Alfred Nathan has been resigned. Director MARTIN, Colan Paul has been resigned. Director ROTHENBERG, Helmut has been resigned. Director SEBASTIAN, Gerard has been resigned. Director SMITH, Howard James Neil has been resigned. Director SUMARIA-SHAH, Surendra Kumar has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALTMANN, Alexander Michael
Appointed Date: 01 July 2016
46 years old
Director
BORONTE, Anthony Lee
Appointed Date: 23 July 2007
61 years old
Director
BROWN, James Alan
Appointed Date: 01 June 2004
49 years old
Director
GLEESON, Simon James Robert
Appointed Date: 03 January 2017
48 years old
Director
KESZEI, Carl Ian
Appointed Date: 03 September 2015
58 years old
Director
ROTHENBERG, Robert Michael

75 years old
Director
SMITH, Joanne
Appointed Date: 01 July 2010
46 years old
Director
VERSCHOORE, Yves
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Secretary
BARNS, Henry Peter
Resigned: 31 March 1997
Secretary
BARRINGTON, Justin
Resigned: 20 March 2007
Appointed Date: 31 March 1997
Secretary
FINNEGAN, Paul Benedict Laverty
Resigned: 08 October 2008
Appointed Date: 20 March 2007
Director
BARGENT, Brian Gerald
Resigned: 27 April 2007
Appointed Date: 13 December 2005
61 years old
Director
BARNS, Henry Peter
Resigned: 31 March 1997
97 years old
Director
BARRINGTON, Justin
Resigned: 20 July 2007
Appointed Date: 13 October 1994
58 years old
Director
DETERS, Petra Agnes
Resigned: 31 December 2014
Appointed Date: 01 August 2002
59 years old
Director
GLASS, Bernard
Resigned: 30 September 1993
83 years old
Director
HOMBURGER, Alfred Nathan
Resigned: 30 June 1999
94 years old
Director
MARTIN, Colan Paul
Resigned: 11 September 2002
Appointed Date: 21 June 2001
59 years old
Director
ROTHENBERG, Helmut
Resigned: 21 June 2001
110 years old
Director
SEBASTIAN, Gerard
Resigned: 20 July 2007
Appointed Date: 15 March 2007
64 years old
Director
SMITH, Howard James Neil
Resigned: 30 June 2002
Appointed Date: 03 February 1997
75 years old
Director
SUMARIA-SHAH, Surendra Kumar
Resigned: 12 December 1994
70 years old

Persons With Significant Control

Blick Rothenberg Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Blick Rothenberg Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Events

11 Apr 2017
Registration of charge 018080240001, created on 30 March 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 28/03/2017
18 Jan 2017
Appointment of Mr Simon James Robert Gleeson as a director on 3 January 2017
17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 111 more events
17 May 1988
Return made up to 23/12/87; full list of members
10 Feb 1987
Full accounts made up to 30 June 1986
10 Feb 1987
Return made up to 31/10/86; full list of members
11 Apr 1984
Incorporation
11 Apr 1984
Certificate of incorporation

BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Charges

30 March 2017
Charge code 0180 8024 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…

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