BR Exhibitions Limited

Company Name	BR Exhibitions Limited
Company Status	Dissolved
Company Number	02686779
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Bada-Reed Exhibitions Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1994(2 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 07 March 2017)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Roger Charles Marriott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Greybury Farm Greybury Land Marshgreen Edenbridge Kent TN8 5QP

Director Name	Alexander Howard Potter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Broom Lodge, Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Nicholas Edmund Leon Norton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(8 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1993)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Manaton Lodge 19 Well Walk London NW3 1BY

Director Name	Mr Duncan James Baggott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(8 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1993)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Beechwood Swell Hill Road Stow On The Wold Gloucestershire GL54 1HE Wales

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(8 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Raymond Francis Oshea
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Antique Dealer
Correspondence Address	Crockham Grange Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Alistair Hubert Sampson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1994)
Role	Antique Dealer
Correspondence Address	103 Clifton Hill London NW8 0JR

Director Name	Baden Fred Marston
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1994)
Role	Antique Dealer
Correspondence Address	99 High Street Hadleigh Ipswich Suffolk IP7 5EJ

Director Name	Brian John Bradford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2002)
Role	Exhibition Organiser
Correspondence Address	40 Retreat Road Richmond Surrey TW9 1NN

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Director Name	Mr Martin Andrew McInroy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 16 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Raglan Road Reigate Surrey RH2 0DY

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 82712134
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

550 at £1	Reed Exhibitions LTD 55.00% Ordinary A
450 at £1	Reed Exhibitions LTD 45.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 October 1992	Delivered on: 21 October 1992 Satisfied on: 3 April 2014 Persons entitled: The Reed Exhibition Companies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 October 1992

Delivered on: 21 October 1992
Satisfied on: 3 April 2014
Persons entitled: The Reed Exhibition Companies Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (7 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 15/02/2016 ANNOTATION Clarification a second filed TM01 was registered on 15/02/2016 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 April 2014	Satisfaction of charge 1 in full (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (7 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
4 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
4 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 April 2008	Return made up to 12/02/08; full list of members (4 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: oriel house, 26 the quadrant, richmond upon thames, surrey TW9 1DL (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 March 2006	Return made up to 12/02/06; full list of members (7 pages)
13 April 2005	Return made up to 12/02/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 February 2004	Return made up to 12/02/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 April 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 March 2002	Return made up to 12/02/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 March 2001	Return made up to 12/02/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
15 March 2000	Return made up to 12/02/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 March 1999	Return made up to 12/02/99; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 March 1998	Return made up to 12/02/98; no change of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Return made up to 12/02/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
27 March 1996	Return made up to 12/02/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
8 November 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 February 1992	Incorporation (16 pages)