Brshut Opco Limited

Company Name	Brshut Opco Limited
Company Status	Active
Company Number	07550739
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Previous Names	Intercede 2405 Limited and Printworks Exeter Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Tebbit
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jason Samuel Jaap
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr John David Benham
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	06 April 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Sanderson
Nationality	British
Status	Resigned
Appointed	16 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Moorfield Group 65 Curzon Street London W1J 8PE

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mref Ii Exeter Property Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,950,000
Gross Profit	£1,286,000
Net Worth	£298,000
Cash	£664,000
Current Liabilities	£3,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

21 August 2013	Delivered on: 24 August 2013 Satisfied on: 22 November 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: L/H land and buildings forming part of the property known as musgrave house, western way, exeter t/no DN619110. Notification of addition to or amendment of charge. Fully Satisfied
14 February 2012	Delivered on: 18 February 2012 Satisfied on: 12 August 2014 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 August 2013

Delivered on: 24 August 2013
Satisfied on: 22 November 2014
Persons entitled: Abbey National Treasury Services PLC

Classification: A registered charge
Particulars: L/H land and buildings forming part of the property known as musgrave house, western way, exeter t/no DN619110. Notification of addition to or amendment of charge.
Fully Satisfied

14 February 2012

Delivered on: 18 February 2012
Satisfied on: 12 August 2014
Persons entitled: Abbey National Treasury Services PLC

Classification: Debenture
Secured details: All monies due or to become due from the chargors to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
11 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
9 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
20 April 2016	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (2 pages)
20 April 2016	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (2 pages)
20 April 2016	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (2 pages)
20 April 2016	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (2 pages)
6 April 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 6 April 2016 (2 pages)
6 April 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 6 April 2016 (2 pages)
14 January 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 January 2016	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 January 2016	Company name changed printworks exeter LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution (3 pages)
13 January 2016	Company name changed printworks exeter LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution (3 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
2 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
1 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
1 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
1 June 2015	Director's details changed for Mr Jason Jaap on 8 August 2014 (2 pages)
1 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
22 November 2014	Satisfaction of charge 075507390002 in full (4 pages)
22 November 2014	Satisfaction of charge 075507390002 in full (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Appointment of Mr Jason Jaap as a director on 8 August 2014 (3 pages)
1 October 2014	Appointment of Mr Jason Jaap as a director on 8 August 2014 (3 pages)
1 October 2014	Termination of appointment of Charles John Ferguson Davie as a director on 8 August 2014 (2 pages)
1 October 2014	Appointment of Mr Jason Jaap as a director on 8 August 2014 (3 pages)
1 October 2014	Appointment of Mr Paul David Tebbit as a director on 8 August 2014 (3 pages)
1 October 2014	Appointment of Justin Ward Brown as a director on 8 August 2014 (3 pages)
1 October 2014	Appointment of Mr Paul David Tebbit as a director on 8 August 2014 (3 pages)
1 October 2014	Termination of appointment of Nicholas William John Edwards as a director on 8 August 2014 (2 pages)
1 October 2014	Termination of appointment of Charles John Ferguson Davie as a director on 8 August 2014 (2 pages)
1 October 2014	Appointment of Justin Ward Brown as a director on 8 August 2014 (3 pages)
1 October 2014	Termination of appointment of Charles John Ferguson Davie as a director on 8 August 2014 (2 pages)
1 October 2014	Termination of appointment of Nicholas William John Edwards as a director on 8 August 2014 (2 pages)
1 October 2014	Appointment of Mr Paul David Tebbit as a director on 8 August 2014 (3 pages)
1 October 2014	Termination of appointment of Nicholas William John Edwards as a director on 8 August 2014 (2 pages)
1 October 2014	Appointment of Justin Ward Brown as a director on 8 August 2014 (3 pages)
31 August 2014	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 12 Throgmorton Avenue London EC2N 2DL on 31 August 2014 (2 pages)
31 August 2014	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 12 Throgmorton Avenue London EC2N 2DL on 31 August 2014 (2 pages)
12 August 2014	Satisfaction of charge 1 in full (4 pages)
12 August 2014	Satisfaction of charge 1 in full (4 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
28 November 2013	Full accounts made up to 31 December 2012 (13 pages)
28 November 2013	Full accounts made up to 31 December 2012 (13 pages)
10 September 2013	Memorandum and Articles of Association (35 pages)
10 September 2013	Memorandum and Articles of Association (35 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 August 2013	Registration of charge 075507390002 (34 pages)
24 August 2013	Registration of charge 075507390002 (34 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
6 September 2012	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
23 August 2012	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
23 August 2012	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (12 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 March 2011	Appointment of Timothy Sanderson as a secretary (3 pages)
24 March 2011	Appointment of Timothy Sanderson as a secretary (3 pages)
22 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 March 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
22 March 2011	Appointment of Mr Graham Robert Sidwell as a director (3 pages)
22 March 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Mitre Directors Limited as a director (2 pages)
22 March 2011	Termination of appointment of William Yuill as a director (2 pages)
22 March 2011	Termination of appointment of William Yuill as a director (2 pages)
22 March 2011	Appointment of Mr Graham Robert Sidwell as a director (3 pages)
22 March 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
22 March 2011	Memorandum and Articles of Association (33 pages)
22 March 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
22 March 2011	Memorandum and Articles of Association (33 pages)
22 March 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
22 March 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 March 2011 (2 pages)
22 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
17 March 2011	Company name changed intercede 2405 LIMITED\certificate issued on 17/03/11 CONNOT ‐ (3 pages)
17 March 2011	Company name changed intercede 2405 LIMITED\certificate issued on 17/03/11 CONNOT ‐ (3 pages)
3 March 2011	Incorporation (44 pages)
3 March 2011	Incorporation (44 pages)