Founded in 1997, Brs London Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Holmes-brown, Pamela Irene, Cadiou, Francois Rene Yves, Jones, Timothy Taylor, Boutrolle, Joel, De Lasteyrie, Guy, Hodgson-kerry, Catherine Francoise, Riley, Nadine Mary, Baudu, Francis, Brault, Philippe Hetland, Cristau, Jean Francois, Reboulleau, Jacques in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADIOU, Francois Rene Yves | 25 April 2018 | - | 1 |
| JONES, Timothy Taylor | 06 May 1998 | - | 1 |
| BAUDU, Francis | 18 December 1997 | 07 March 2011 | 1 |
| BRAULT, Philippe Hetland | 18 December 1997 | 09 November 2017 | 1 |
| CRISTAU, Jean Francois | 18 December 1997 | 24 October 2008 | 1 |
| REBOULLEAU, Jacques | 18 December 1997 | 01 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES-BROWN, Pamela Irene | 01 May 2014 | - | 1 |
| BOUTROLLE, Joel | 29 January 1999 | 31 December 2008 | 1 |
| DE LASTEYRIE, Guy | 18 December 1997 | 29 January 1999 | 1 |
| HODGSON-KERRY, Catherine Francoise | 07 March 2011 | 01 June 2014 | 1 |
| RILEY, Nadine Mary | 18 December 1997 | 18 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| CERTNM - Change of name certificate | 24 February 2012 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP03 - Appointment of secretary | 07 March 2011 | |
| TM02 - Termination of appointment of secretary | 07 March 2011 | |
| DISS40 - Notice of striking-off action discontinued | 13 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| DISS16(SOAS) - N/A | 03 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 October 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 353 - Register of members | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363s - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 353 - Register of members | 18 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| MEM/ARTS - N/A | 29 October 2001 | |
| MEM/ARTS - N/A | 23 October 2001 | |
| CERTNM - Change of name certificate | 19 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| RESOLUTIONS - N/A | 20 June 2001 | |
| MEM/ARTS - N/A | 20 June 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AUD - Auditor's letter of resignation | 15 January 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
| 353 - Register of members | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| RESOLUTIONS - N/A | 29 December 1997 | |
| NEWINC - New incorporation documents | 18 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 October 2009 | Outstanding |
N/A |
| Charge of deposit | 07 December 1998 | Outstanding |
N/A |
