Br Open Limited

General information

Name:

Br Open Ltd

Office Address:

1 Thames Side SL4 1QN Windsor

Number: 11133049

Incorporation date: 2018-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Thames Side, Windsor SL4 1QN Br Open Limited is categorised as a Private Limited Company with 11133049 registration number. This company was started on Thu, 4th Jan 2018. This enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Tuesday 3rd January 2023.

With regards to this particular company, the full range of director's tasks have so far been executed by Gary M. who was assigned to lead the company in 2019 in February. That company had been overseen by Paul G. till five years ago.

The companies with significant control over this firm include: Berkeley Rutherford Limited owns over 3/4 of company shares. This business can be reached in Windsor at Thames Side, SL4 1QN and was registered as a PSC under the reg no 10040658.

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 25 February 2019

Latest update: 22 January 2024

People with significant control

Berkeley Rutherford Limited
Address: 1 Thames Side, Windsor, SL4 1QN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10040658
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
Pequeta Ltd
Address: 8 Tangier Lane, Eton, Windsor, SL4 6AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11671328
Notified on 25 February 2019
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
Paul G.
Notified on 4 January 2018
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Rutherford Limited
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 10040658
Notified on 26 January 2018
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd January 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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