BR23 LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09731912
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Igor Holz as a director on 31 January 2017; Termination of appointment of Karol Henryk Maslonkowski as a director on 31 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BR23 LTD are www.br23.co.uk, and www.br23.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Br23 Ltd is a Private Limited Company. The company registration number is 09731912. Br23 Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of Br23 Ltd is First Floor 85 Great Portland Street London England W1w 7lt. The cash in hand is £0k. It is £0k against last year. . HOLZ, Igor is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director MASLONKOWSKI, Karol Henryk has been resigned. Director POPPLETON, Roger Stuart has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Other service activities n.e.c.".


br23 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLZ, Igor
Appointed Date: 31 January 2017
51 years old

Resigned Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 02 December 2016
Appointed Date: 13 August 2015
Director
MASLONKOWSKI, Karol Henryk
Resigned: 31 January 2017
Appointed Date: 07 December 2016
84 years old
Director
POPPLETON, Roger Stuart
Resigned: 03 September 2015
Appointed Date: 13 August 2015
55 years old
Director
POPPLETON, Stuart Ralph
Resigned: 02 December 2016
Appointed Date: 03 September 2015
55 years old

Persons With Significant Control

Br Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BR23 LTD Events

01 Feb 2017
Appointment of Igor Holz as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Karol Henryk Maslonkowski as a director on 31 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 3 more events
05 Dec 2016
Termination of appointment of Northwestern Management Services Limited as a secretary on 2 December 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
08 Sep 2015
Appointment of Mr Stuart Ralph Poppleton as a director on 3 September 2015
08 Sep 2015
Termination of appointment of Roger Stuart Poppleton as a director on 3 September 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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