BRLP Rotunda Limited

Company Name	BRLP Rotunda Limited
Company Status	Active
Company Number	05151505
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 11 months ago)
Previous Name	Shelfco (No. 2986) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 November 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Harry Alexander Badham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	21 July 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(19 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	22 April 2016(11 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Colin Edward Palmer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Underwood Street London N1 7LY

Director Name	Graham Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2007)
Role	Chartered Surveyor
Correspondence Address	20 Hawthorne Road Bickley Kent BR1 2HH

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2008)
Role	Chartered Surveyor
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	21 Albert Square London SW8 1BS

Director Name	Sally Ann Petrie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2008)
Role	Chartered Surveyor
Correspondence Address	44 Ranelagh Road Ealing London W5 5RJ

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Woodland Gardens London N10 3UA

Director Name	Mr Mark Arthur Ashton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakfield Hollycombe Close Liphook Hants GU30 7HR

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 503 Brody House Strype Street London E1 7LQ

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bradgate Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Christopher John Pyne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	96 Salisbury Road Ealing London W13 9TT

Director Name	Rowan John Kennedy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2013)
Role	Solicitor
Correspondence Address	4 Stewart Street Brighton Victoria 3186 Australia

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2017)
Role	Shopping Centre Manageer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Kevin Michael Crowley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Christopher Michael Parfitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 April 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mrs Katherine Elizabeth Friend
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	th Re Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2015)
Correspondence Address	201 Bishopsgate London EC2M 3BN

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bull Ring (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 1 week from now)

Filing History

15 December 2023	Appointment of Mr Fraser James Pearce as a director on 11 December 2023 (2 pages)
15 December 2023	Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023 (1 page)
19 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023	Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023 (2 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
17 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
10 August 2022	Particulars of variation of rights attached to shares (2 pages)
9 August 2022	Memorandum and Articles of Association (28 pages)
9 August 2022	Change of share class name or designation (2 pages)
9 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2022	Termination of appointment of Myles Bernard White as a director on 21 July 2022 (1 page)
3 August 2022	Appointment of Ms Ira Atanasova Panova as a director on 21 July 2022 (2 pages)
3 August 2022	Termination of appointment of Simon Charles Travis as a director on 21 July 2022 (1 page)
3 August 2022	Termination of appointment of Stephen Wicks as a director on 21 July 2022 (1 page)
24 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 November 2021	Appointment of Mr Gregoire Peureux as a director on 11 November 2021 (2 pages)
25 November 2021	Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
5 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Katherine Elizabeth Friend as a director on 17 December 2020 (1 page)
9 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 October 2019	Director's details changed for Mr Simon Charles Travis on 30 August 2014 (2 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
11 April 2018	Appointment of Mrs Katherine Elizabeth Friend as a director on 6 April 2018 (2 pages)
11 April 2018	Termination of appointment of Christopher Michael Parfitt as a director on 6 April 2018 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2016 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2016 (2 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015 (1 page)
27 August 2015	Appointment of Mr Stephen Wicks as a director on 22 January 2014 (2 pages)
27 August 2015	Termination of appointment of Michael John Lawson Sales as a director on 22 January 2014 (1 page)
27 August 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Michael Parfitt as a director on 16 March 2015 (2 pages)
27 August 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
27 August 2015	Termination of appointment of Sarah Helen Slater as a director on 30 June 2015 (1 page)
27 August 2015	Director's details changed for Myles Bernard White on 1 June 2015 (2 pages)
27 August 2015	Appointment of Mr Stephen Wicks as a director on 22 January 2014 (2 pages)
27 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (8 pages)
27 August 2015	Termination of appointment of Michael John Lawson Sales as a director on 22 January 2014 (1 page)
27 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (8 pages)
27 August 2015	Termination of appointment of Sarah Helen Slater as a director on 30 June 2015 (1 page)
27 August 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Myles Bernard White on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Martin Plocica on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Martin Plocica on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Myles Bernard White on 1 June 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Michael Parfitt as a director on 16 March 2015 (2 pages)
27 August 2015	Termination of appointment of Christopher John Pyne as a director on 16 March 2015 (1 page)
27 August 2015	Director's details changed for Mr Martin Plocica on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Simon Charles Travis on 1 June 2015 (2 pages)
27 August 2015	Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015 (2 pages)
27 August 2015	Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015 (2 pages)
27 August 2015	Termination of appointment of Christopher John Pyne as a director on 16 March 2015 (1 page)
31 December 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
30 September 2014	Appointment of Mr Warren Austin as a director on 25 April 2014 (2 pages)
30 September 2014	Appointment of Mr Warren Austin as a director on 25 April 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
23 September 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
23 September 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014 (1 page)
23 September 2014	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014 (1 page)
23 September 2014	Appointment of Mr Simon Charles Travis as a director on 15 July 2014 (2 pages)
23 September 2014	Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014 (1 page)
30 July 2014	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 (2 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (10 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (10 pages)
11 June 2014	Appointment of Th Re Corporate Secretarial Services Limited as a secretary (2 pages)
11 June 2014	Appointment of Th Re Corporate Secretarial Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 (2 pages)
9 April 2014	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
9 April 2014	Termination of appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
23 July 2013	Appointment of Mr Kevin Michael Crowley as a director (3 pages)
23 July 2013	Appointment of Ms Sarah Helen Slater as a director (3 pages)
23 July 2013	Appointment of Ms Sarah Helen Slater as a director (3 pages)
23 July 2013	Appointment of Mr Kevin Michael Crowley as a director (3 pages)
23 July 2013	Termination of appointment of Rowan Kennedy as a director (2 pages)
23 July 2013	Termination of appointment of Rowan Kennedy as a director (2 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
11 October 2012	Termination of appointment of Lawrence Hutchings as a director (2 pages)
11 October 2012	Termination of appointment of Lawrence Hutchings as a director (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 17 July 2012 (3 pages)
25 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 17 July 2012 (3 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (10 pages)
16 April 2012	Appointment of Martin Plocica as a director (3 pages)
16 April 2012	Appointment of Martin Plocica as a director (3 pages)
16 April 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
16 April 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
6 February 2012	Termination of appointment of David Atkins as a director (2 pages)
6 February 2012	Termination of appointment of David Atkins as a director (2 pages)
20 October 2011	Termination of appointment of Nicholas Hardie as a director (2 pages)
20 October 2011	Termination of appointment of Nicholas Hardie as a director (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Myles Bernard White on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Myles Bernard White on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Michael John Lawson Sales on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Myles Bernard White on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Michael John Lawson Sales on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Michael John Lawson Sales on 4 January 2010 (3 pages)
24 September 2009	Appointment terminated director ashley blake (1 page)
24 September 2009	Appointment terminated director david holt (1 page)
24 September 2009	Appointment terminated director david holt (1 page)
24 September 2009	Appointment terminated director ashley blake (1 page)
24 September 2009	Appointment terminated director richard akers (1 page)
24 September 2009	Director appointed rowan john kennedy (3 pages)
24 September 2009	Appointment terminated director richard akers (1 page)
24 September 2009	Director appointed rowan john kennedy (3 pages)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009	Return made up to 11/06/09; full list of members (6 pages)
24 June 2009	Return made up to 11/06/09; full list of members (6 pages)
7 June 2009	Director appointed michael john lawson sales (3 pages)
7 June 2009	Director appointed christopher john pyne (2 pages)
7 June 2009	Director appointed michael john lawson sales (3 pages)
7 June 2009	Director appointed christopher john pyne (2 pages)
18 March 2009	Director appointed lawrence francis hutchings (3 pages)
18 March 2009	Director appointed lawrence francis hutchings (3 pages)
18 March 2009	Director appointed ashley peter blake (2 pages)
18 March 2009	Director appointed ashley peter blake (2 pages)
9 March 2009	Appointment terminated director mark ashton (1 page)
9 March 2009	Appointment terminated director mark ashton (1 page)
9 March 2009	Appointment terminated director jonathan emery (1 page)
9 March 2009	Appointment terminated director jonathan emery (1 page)
27 February 2009	Appointment terminated director neil varnham (1 page)
27 February 2009	Appointment terminated director neil varnham (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
4 November 2008	Appointment terminated director sally petrie (1 page)
4 November 2008	Appointment terminated director sally petrie (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 June 2008	Return made up to 11/06/08; full list of members (6 pages)
19 June 2008	Return made up to 11/06/08; full list of members (6 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (3 pages)
6 July 2007	Return made up to 11/06/07; full list of members (3 pages)
6 July 2007	Return made up to 11/06/07; full list of members (3 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (12 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (12 pages)
21 June 2007	Director resigned (1 page)
7 August 2006	Return made up to 11/06/06; full list of members (3 pages)
7 August 2006	Return made up to 11/06/06; full list of members (3 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 January 2006	New director appointed (8 pages)
27 January 2006	New director appointed (8 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (9 pages)
26 January 2006	New director appointed (3 pages)
26 January 2006	New director appointed (9 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 11/06/05; full list of members (4 pages)
2 August 2005	Return made up to 11/06/05; full list of members (4 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
15 April 2005	New director appointed (9 pages)
15 April 2005	New director appointed (9 pages)
15 April 2005	New director appointed (9 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (9 pages)
15 April 2005	New director appointed (8 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (8 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (4 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New secretary appointed (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 February 2005	Registered office changed on 23/02/05 from: lacon house theobalds road london WC1X 8RW (1 page)
23 February 2005	Memorandum and Articles of Association (6 pages)
23 February 2005	Registered office changed on 23/02/05 from: lacon house theobalds road london WC1X 8RW (1 page)
23 February 2005	Memorandum and Articles of Association (6 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 December 2004	Company name changed shelfco (no. 2986) LIMITED\certificate issued on 02/12/04 (3 pages)
2 December 2004	Company name changed shelfco (no. 2986) LIMITED\certificate issued on 02/12/04 (3 pages)
11 June 2004	Incorporation (25 pages)
11 June 2004	Incorporation (25 pages)

BRLP Rotunda Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London