BR Trustees Limited

Company Name	BR Trustees Limited
Company Status	Active
Company Number	06642299
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Jonathan Mason
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(same day as company formation)
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	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Mario Phillip Cientanni
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Northdown Wrotham Road Meopham Kent DA13 0AT

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Andrew David May
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Duncan William Stannett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(1 year 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 Shen Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Current
Appointed	27 August 2009(1 year, 1 month 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 Paul William Hughes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Allan Cheason
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 Marshalls Close London N11 1TG

Director Name	Ms Sheryl Marie Davis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Peter Bonnell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mr Matthew Brent Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mark Patrick Penny
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Tax Partner
Correspondence Address	17 Braemar Avenue Chelmsford Essex CM2 9PW

Director Name	Mr Christopher Howard Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Portman Gardens Hillingdon Uxbridge Middlesex UB10 9NT

Secretary Name	Ann Louise Roberts
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Honeysuckle Cottage Sewell Lane Sewel Dunstable Bedfordshire LU6 1RP

Secretary Name	Stephen Francis Wood
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
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(1 year 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(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	09 July 2008(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 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

4 March 2021	Termination of appointment of Paul William Hughes as a director on 31 October 2020 (1 page)
17 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
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)
11 November 2019	Director's details changed for Mr Duncan William Stannett on 8 November 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
18 July 2018	Confirmation statement made on 9 July 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)
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)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Sheryl Marie Davis as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Sheryl Marie Davis as a director on 29 March 2017 (1 page)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (12 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (12 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (12 pages)
21 July 2015	Director's details changed for Paul William Hughes on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for Paul William Hughes on 21 July 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 Stephen Ashley Corner on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Stephen Ashley Corner 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 (3 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (12 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (12 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (12 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	Termination of appointment of Ann Roberts as a secretary (1 page)
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 (3 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (14 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (14 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (14 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 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 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 Mr Duncan William Stannett on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Duncan William Stannett on 3 June 2013 (2 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 (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
18 December 2012	Director's details changed (2 pages)
18 December 2012	Director's details changed (2 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 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)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
19 July 2012	Director's details changed for Mark Ibbotson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Andrew David May on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Andrew David May on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Sheryl Marie Davis on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Paul William Hughes on 18 July 2012 (2 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
19 July 2012	Director's details changed for Graham Moncrieff Wallace on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Peter Bonnell on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Paul William Hughes on 18 July 2012 (2 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
19 July 2012	Director's details changed for Keith Jonathan Mason on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Duncan William Stannett on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Duncan William Stannett on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Graham Moncrieff Wallace on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Peter Bonnell on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Keith Jonathan Mason on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Matthew Brent Smith on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Matthew Brent Smith on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Sheryl Marie Davis on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Mark Ibbotson on 18 July 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)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 9 July 2011 (17 pages)
26 July 2011	Annual return made up to 9 July 2011 (17 pages)
26 July 2011	Annual return made up to 9 July 2011 (17 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)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (17 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (17 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (17 pages)
29 July 2010	Director's details changed for Peter Bonnell on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Peter Bonnell on 29 July 2010 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 September 2009	Director appointed shen yap (2 pages)
2 September 2009	Director appointed shen yap (2 pages)
19 August 2009	Director appointed mark ibbotson (1 page)
19 August 2009	Appointment terminated director christopher green (1 page)
19 August 2009	Director appointed duncan stannett (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from, 13 albemarle street, mayfair, london, W1S 4HJ (1 page)
19 August 2009	Appointment terminated director mark penny (1 page)
19 August 2009	Appointment terminated director christopher green (1 page)
19 August 2009	Appointment terminated director mark penny (1 page)
19 August 2009	Registered office changed on 19/08/2009 from, 13 albemarle street, mayfair, london, W1S 4HJ (1 page)
19 August 2009	Director appointed mark ibbotson (1 page)
19 August 2009	Director appointed duncan stannett (2 pages)
12 August 2009	Location of register of members (non legible) (1 page)
12 August 2009	Location of register of members (non legible) (1 page)
7 August 2009	Return made up to 09/07/09; full list of members (7 pages)
7 August 2009	Return made up to 09/07/09; full list of members (7 pages)
17 September 2008	Director appointed christopher howard green (3 pages)
17 September 2008	Director appointed christopher howard green (3 pages)
17 September 2008	Director appointed mario phillip cientanni (2 pages)
17 September 2008	Director appointed mario phillip cientanni (2 pages)
9 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
9 September 2008	Director appointed stephen ashley corner (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england (1 page)
9 September 2008	Director appointed mark patrick penny (1 page)
9 September 2008	Director appointed paul william hughes (3 pages)
9 September 2008	Director appointed andrew david may (2 pages)
9 September 2008	Director appointed mark patrick penny (1 page)
9 September 2008	Director appointed peter bonnell (1 page)
9 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from, marquess court 69 southampton row, london, WC1B 4ET, england (1 page)
9 September 2008	Appointment terminated director london law services LIMITED (1 page)
9 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
9 September 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
9 September 2008	Director appointed allan cheason (3 pages)
9 September 2008	Director appointed graham moncrieff wallace (3 pages)
9 September 2008	Director appointed keith jonathan mason (3 pages)
9 September 2008	Director appointed peter bonnell (1 page)
9 September 2008	Secretary appointed stephen francis wood (3 pages)
9 September 2008	Director appointed andrew david may (2 pages)
9 September 2008	Director appointed matthew brent smith (3 pages)
9 September 2008	Director appointed graham moncrieff wallace (3 pages)
9 September 2008	Appointment terminated director london law services LIMITED (1 page)
9 September 2008	Director appointed sheryl marie davis (1 page)
9 September 2008	Director appointed stephen ashley corner (2 pages)
9 September 2008	Secretary appointed ann louise roberts (2 pages)
9 September 2008	Director appointed sheryl marie davis (1 page)
9 September 2008	Director appointed keith jonathan mason (3 pages)
9 September 2008	Director appointed allan cheason (3 pages)
9 September 2008	Director appointed matthew brent smith (3 pages)
9 September 2008	Secretary appointed ann louise roberts (2 pages)
9 September 2008	Secretary appointed stephen francis wood (3 pages)
9 September 2008	Director appointed paul william hughes (3 pages)
9 July 2008	Incorporation (31 pages)
9 July 2008	Incorporation (31 pages)

BR Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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