BRS FUTURES LIMITED
LONDON FORWARD FREIGHT ALTERNATIVES LIMITED SPEED 9377 LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04565913
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address SUITE 465, 2ND FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Francois Walon as a director on 30 June 2016. The most likely internet sites of BRS FUTURES LIMITED are www.brsfutures.co.uk, and www.brs-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brs Futures Limited is a Private Limited Company. The company registration number is 04565913. Brs Futures Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Brs Futures Limited is Suite 465 2nd Floor Salisbury House London Wall London Ec2m 5qq. . HOLMES-BROWN, Pamela Irene is a Secretary of the company. JONES, Timothy Taylor is a Director of the company. REILLY, Christopher Michael is a Director of the company. Secretary HODGSON KERRY, Catherine Francoise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALON, Francois has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HOLMES-BROWN, Pamela Irene
Appointed Date: 01 June 2014
Director
JONES, Timothy Taylor
Appointed Date: 03 February 2003
70 years old
Director
REILLY, Christopher Michael
Appointed Date: 12 November 2002
72 years old

Resigned Directors

Secretary
HODGSON KERRY, Catherine Francoise
Resigned: 01 June 2014
Appointed Date: 12 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 17 October 2002
Director
WALON, Francois
Resigned: 30 June 2016
Appointed Date: 03 February 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Brs London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRS FUTURES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Termination of appointment of Francois Walon as a director on 30 June 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 564,250
07 May 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: 6-8 underwood street london N1 7JQ
18 Nov 2002
Company name changed speed 9377 LIMITED\certificate issued on 18/11/02
17 Oct 2002
Incorporation

Similar Companies

BRS FOOD AND WINE AND NEWS LTD BRS FRESH FRUIT AND VEG LIMITED BRS GENEALOGY LIMITED BRS GOLF LIMITED BRS HAULAGE LTD BRS HIGH FIDELITY SPARE PARTS LIMITED BRS HOLDINGS LIMITED