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Summary

Contact details

Officers44

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRLP ROTUNDA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jun 2004 (20 years ago)

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Summary

NameBRLP ROTUNDA LIMITED
Historical names
  • SHELFCO (NO. 2986) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05151505
Incorporation Date11 Jun 2004 (20 years ago) / 613 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, W1H 5BX

Officers

individual

IndividualUnited Kingdom

Bull Ring (gp) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Badham, Harry Alexander

Director


Appointed on11 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Mark Arthur

Director


Appointed on30 Oct 2007

Resigned on31 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammerson Company Secretarial Limited

Corporate Secretary


Appointed on22 Apr 2016

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on11 Jun 2004

Resigned on01 Dec 2004

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Events

Old value

02 Dec 2004

Name changeSHELFCO (NO. 2986) LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Capital variation of rights attached to sharesSH10View
09 Aug 2022ResolutionRESOLUTIONSView
09 Aug 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016

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Frequently asked questions

Where is BRLP ROTUNDA LIMITED's headquarters?

BRLP ROTUNDA LIMITED's headquarters is located at ENGLAND, LONDON, MARBLE ARCH HOUSE, 66 SEYMOUR STREET, W1H 5BX

What is BRLP ROTUNDA LIMITED's industry?

BRLP ROTUNDA LIMITED is in the industry of Non-trading company

What year was BRLP ROTUNDA LIMITED started?

BRLP ROTUNDA LIMITED was started in 2004

Sources: Companies House