BRLP ROTUNDA LIMITED
- Company statusactive
- Company No05151505
- Age21 years 1 month Incorporated 11 June 2004
- Officers5
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BRLP ROTUNDA LIMITED is an active company incorporated on 11 June 2004 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Aug 2022
Resolution
2 Years Ago on 09 Aug 2022
Capital Name Of Class Of Shares
2 Years Ago on 09 Aug 2022
Memorandum Articles
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 22 Apr 2016 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| PANOVA, Ira Atanasova | director | Nov 1984 | 21 Jul 2022 |
| PEARCE, Fraser James | director | Aug 1968 | 11 Dec 2023 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bull Ring (Gp) Limited | 06 Apr 2016 |
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AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
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BLAKE, Ashley Peter are mutual persons.
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BOURGEOIS, Mark Richard are mutual persons.
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BOURGEOIS, Mark Richard, PLOCICA, Martin are mutual persons.
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BOURGEOIS, Mark Richard, BYWATER, John Andrew are mutual persons.
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BOURGEOIS, Mark Richard, EMERY, Jonathan Michael are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew, EMERY, Jonathan Michael, HARDIE, Nicholas Alan Scott are mutual persons.
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COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont, HUTCHINGS, Lawrence Francis are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont, HUTCHINGS, Lawrence Francis are mutual persons.
COLE, Peter William Beaumont, EMERY, Jonathan Michael are mutual persons.
COLE, Peter William Beaumont, EMERY, Jonathan Michael are mutual persons.
COLE, Peter William Beaumont, EMERY, Jonathan Michael are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont, HUTCHINGS, Lawrence Francis are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
CROWLEY, Kevin Michael are mutual persons.
CROWLEY, Kevin Michael are mutual persons.
CROWLEY, Kevin Michael are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry are mutual persons.
DE BARR, Robert Henry, FIELD, Graham are mutual persons.
EMERY, Jonathan Michael, HARDIE, Nicholas Alan Scott are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, HUTCHINGS, Lawrence Francis are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, HARDIE, Nicholas Alan Scott are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, HARDIE, Nicholas Alan Scott are mutual persons.
EMERY, Jonathan Michael, RICHARDS, Robert John Godwin are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
FIELD, Graham are mutual persons.
FRIEND, Katherine Elizabeth are mutual persons.
FRIEND, Katherine Elizabeth are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HOLT, David Leslie Frank are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
KENNEDY, Rowan John are mutual persons.
KENNEDY, Rowan John are mutual persons.
KENNEDY, Rowan John are mutual persons.
KENNEDY, Rowan John are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PALMER, Colin Edward are mutual persons.
PARFITT, Christopher Michael are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
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