BR Nominees Limited

Company Name	BR Nominees Limited
Company Status	Active
Company Number	05452718
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Anthony Parkinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Keith Jonathan Mason
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Andrew David May
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Duncan William Stannett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Graham Moncrieff Wallace
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Shen Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Stephen Francis Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Gordon Stewart Campbell Train
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Ryecroft Road London SW16 3EQ

Secretary Name	Stephen Francis Wood
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Allan Cheason
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 Marshalls Close London N11 1TG

Secretary Name	Miss Ann Louise Roberts
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	5 Saturn Close Leighton Buzzard Bedfordshire LU7 8UU

Director Name	Mr Matthew Brent Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mark Ibbotson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Paul William Hughes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Peter Bonnell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	barnesroffe.com
Telephone	020 89886100
Telephone region	London

Location

Registered Address	Leytonstone House Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Barnes Roffe LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

8 January 2007	Delivered on: 16 January 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due of the trustees from time to time of cj pearce & son limited funded unapproved retirement benefit trust to the chargee on any account whatsoever. Particulars: Land and premises on the west side of church street callington cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 January 2007

Delivered on: 16 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due of the trustees from time to time of cj pearce & son limited funded unapproved retirement benefit trust to the chargee on any account whatsoever.
Particulars: Land and premises on the west side of church street callington cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 March 2021	Termination of appointment of Paul William Hughes as a director on 31 October 2020 (1 page)
1 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Allan Cheason as a director on 30 June 2020 (1 page)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Stephen Francis Wood as a secretary on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Stephen Francis Wood as a director on 31 December 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
14 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
7 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (11 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (11 pages)
29 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (11 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (11 pages)
2 June 2015	Director's details changed for Stephen Ashley Corner on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Paul William Hughes on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Stephen Ashley Corner on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Paul William Hughes on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Stephen Ashley Corner on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Michael Anthony Parkinson on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Paul William Hughes on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Michael Anthony Parkinson on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Michael Anthony Parkinson on 2 June 2015 (2 pages)
26 March 2015	Director's details changed for Andrew David May on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Andrew David May on 26 March 2015 (2 pages)
12 August 2014	Director's details changed for Andrew David May on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Andrew David May on 12 August 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
24 July 2014	Termination of appointment of Peter Bonnell as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Peter Bonnell as a director on 30 June 2014 (1 page)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (12 pages)
16 June 2014	Termination of appointment of Ann Roberts as a secretary (1 page)
16 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (12 pages)
16 June 2014	Termination of appointment of Ann Roberts as a secretary (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 July 2013	Termination of appointment of Matthew Smith as a director (1 page)
18 July 2013	Termination of appointment of Matthew Smith as a director (1 page)
4 June 2013	Director's details changed for Mr Duncan William Stannett on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Keith Jonathan Mason on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Duncan William Stannett on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Keith Jonathan Mason on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Keith Jonathan Mason on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Duncan William Stannett on 3 June 2013 (2 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (14 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (14 pages)
1 May 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
1 May 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
17 December 2012	Secretary's details changed for Stephen Francis Wood on 17 December 2012 (1 page)
17 December 2012	Secretary's details changed for Stephen Francis Wood on 17 December 2012 (1 page)
17 December 2012	Director's details changed for Stephen Francis Wood on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Stephen Francis Wood on 17 December 2012 (2 pages)
17 September 2012	Director's details changed for Graham Moncrieff Wallace on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Graham Moncrieff Wallace on 17 September 2012 (2 pages)
27 June 2012	Director's details changed for Shen Yap on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Shen Yap on 27 June 2012 (2 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
15 May 2012	Director's details changed for Michael Anthony Parkinson on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Graham Moncrieff Wallace on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Andrew David May on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Peter Bonnell on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Paul William Hughes on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Keith Jonathan Mason on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Ibbotson on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Ibbotson on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Michael Anthony Parkinson on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Duncan William Stannett on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Shen Yap on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Peter Bonnell on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Andrew David May on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Matthew Brent Smith on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Duncan William Stannett on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Keith Jonathan Mason on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Paul William Hughes on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Matthew Brent Smith on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Shen Yap on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Graham Moncrieff Wallace on 15 May 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (16 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (16 pages)
23 May 2011	Director's details changed for Mark Ibbotson on 5 May 2011 (2 pages)
23 May 2011	Director's details changed for Mark Ibbotson on 5 May 2011 (2 pages)
23 May 2011	Director's details changed for Mark Ibbotson on 5 May 2011 (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (11 pages)
24 March 2011	Full accounts made up to 30 June 2010 (11 pages)
10 June 2010	Annual return made up to 13 May 2010 (10 pages)
10 June 2010	Annual return made up to 13 May 2010 (10 pages)
20 April 2010	Full accounts made up to 30 June 2009 (11 pages)
20 April 2010	Full accounts made up to 30 June 2009 (11 pages)
20 September 2009	Auditor's resignation (1 page)
20 September 2009	Auditor's resignation (1 page)
14 September 2009	Director appointed peter bonnell (3 pages)
14 September 2009	Director appointed peter bonnell (3 pages)
18 August 2009	Auditor's resignation (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 13 albemarle street mayfair london W15 4HJ (1 page)
18 August 2009	Director appointed graham moncrieff wallace (2 pages)
18 August 2009	Director appointed mark ibbotson (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 13 albemarle street mayfair london W15 4HJ (1 page)
18 August 2009	Director appointed duncan stannett (2 pages)
18 August 2009	Director appointed shen yap (1 page)
18 August 2009	Director appointed duncan stannett (2 pages)
18 August 2009	Director appointed shen yap (1 page)
18 August 2009	Director appointed matthew brent smith (1 page)
18 August 2009	Director appointed paul william hughes (1 page)
18 August 2009	Auditor's resignation (1 page)
18 August 2009	Director appointed mark ibbotson (1 page)
18 August 2009	Director appointed graham moncrieff wallace (2 pages)
18 August 2009	Director appointed matthew brent smith (1 page)
18 August 2009	Director appointed paul william hughes (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
28 July 2009	Return made up to 13/05/09; full list of members (5 pages)
28 July 2009	Return made up to 13/05/09; full list of members (5 pages)
27 January 2009	Full accounts made up to 30 June 2008 (11 pages)
27 January 2009	Full accounts made up to 30 June 2008 (11 pages)
20 May 2008	Return made up to 13/05/08; full list of members (5 pages)
20 May 2008	Return made up to 13/05/08; full list of members (5 pages)
19 March 2008	Full accounts made up to 30 June 2007 (11 pages)
19 March 2008	Full accounts made up to 30 June 2007 (11 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
19 June 2007	Return made up to 13/05/07; no change of members (10 pages)
19 June 2007	Return made up to 13/05/07; no change of members (10 pages)
20 March 2007	Full accounts made up to 30 June 2006 (11 pages)
20 March 2007	Full accounts made up to 30 June 2006 (11 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 13/05/06; full list of members (10 pages)
10 August 2006	Return made up to 13/05/06; full list of members (10 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
14 June 2005	Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 June 2005	New director appointed (2 pages)
13 May 2005	Incorporation (31 pages)
13 May 2005	Incorporation (31 pages)