BR CORPORATE TRUSTEES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BR CORPORATE TRUSTEES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BR CORPORATE TRUSTEES LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11400554. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BR CORPORATE TRUSTEES LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY HOUSE HERRICK CLOSE
CHELTENHAM
GL51 6TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 133 LIMITED (until 08/10/2018)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THORNTON Sep 1986 British Director 2019-02-20 CURRENT
MR PAUL STUART ROGERS Jan 1968 British Director 2018-10-05 CURRENT
MR ANDREW JAMES PATRICK GODDEN May 1974 British Director 2018-10-05 CURRENT
MR MICHAEL TENNENT JOY Aug 1971 British Director 2023-04-01 CURRENT
MR MICHAEL WILLIAM JOHN BAILEY May 1953 British Director 2018-10-05 CURRENT
ANDREW JAMES PATRICK GODDEN Secretary 2018-10-05 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2018-06-06 UNTIL 2018-10-05 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2018-06-06 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brg Technologies Limited 2018-11-28 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Patrick Godden 2018-10-05 - 2018-11-28 5/1974 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2018-06-06 - 2018-10-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2018-06-06 - 2018-10-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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