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Company Information for

BLICK ROTHENBERG FX LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
06635585
Private Limited Company
Active

Company Overview

About Blick Rothenberg Fx Ltd
BLICK ROTHENBERG FX LIMITED was founded on 2008-07-02 and has its registered office in Covent Garden. The organisation's status is listed as "Active". Blick Rothenberg Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLICK ROTHENBERG FX LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
BRAL FX LIMITED12/01/2018
Filing Information
Company Number 06635585
Company ID Number 06635585
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts SMALL
Last Datalog update: 2018-06-24 01:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLICK ROTHENBERG FX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of BLICK ROTHENBERG FX LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN BROWN
Director 2008-07-02
NILESH SHAH
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEE BORONTE
Director 2008-07-02 2017-09-12
ROBERT MICHAEL ROTHENBERG
Director 2008-07-02 2017-09-12
JOANNE SMITH
Director 2010-07-01 2017-09-12
YVES VERSCHOORE
Director 2014-10-01 2017-09-12
PETRA AGNES DETERS
Director 2008-07-02 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN BROWN WILLINGTON SCHOOL FOUNDATION LIMITED Director 2017-11-29 CURRENT 1961-11-15 Active
JAMES ALAN BROWN DEEN CITY FARM LIMITED Director 2011-06-04 CURRENT 1991-01-28 Active
JAMES ALAN BROWN BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
JAMES ALAN BROWN BR VAT RECLAIM LIMITED Director 2006-08-18 CURRENT 1998-09-17 Active
JAMES ALAN BROWN BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 2004-06-01 CURRENT 1984-04-11 Active
NILESH SHAH NBB ASSOCIATES LIMITED Director 2018-03-07 CURRENT 2012-02-21 Active
NILESH SHAH KIRKMAN NOMINEES LIMITED Director 2018-03-07 CURRENT 1957-11-05 Active
NILESH SHAH TAXFAX LIMITED Director 2018-03-07 CURRENT 1987-02-16 Active
NILESH SHAH BKR INTERNATIONAL LIMITED Director 2018-03-07 CURRENT 2007-06-13 Active
NILESH SHAH BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED Director 2017-10-01 CURRENT 2008-10-14 Active
NILESH SHAH BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-16 CURRENT 1984-04-11 Active
NILESH SHAH BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
NILESH SHAH NILOUMNA LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-02-27
NILESH SHAH BR VAT RECLAIM LIMITED Director 1998-10-08 CURRENT 1998-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-01-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-01-12CERTNMCOMPANY NAME CHANGED BRAL FX LIMITED CERTIFICATE ISSUED ON 12/01/18
2017-10-27AP01DIRECTOR APPOINTED MR. NILESH SHAH
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORONTE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR YVES VERSCHOORE
2017-08-30AUDAUDITOR'S RESIGNATION
2017-07-12PSC07CESSATION OF BLICK ROTHENBERG LLP AS A PSC
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLICK ROTHENBERG LIMITED
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLICK ROTHENBERG LLP
2017-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0128/06/16 FULL LIST
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0102/07/15 FULL LIST
2015-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETRA DETERS
2014-10-06AP01DIRECTOR APPOINTED YVES VERSCHOORE
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0102/07/14 FULL LIST
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-16AR0102/07/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BROWN / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE BORONTE / 01/10/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/11/2011
2012-07-11AR0102/07/12 FULL LIST
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/09/2011
2011-07-21AR0102/07/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AR0102/07/10 FULL LIST
2010-08-16AP01DIRECTOR APPOINTED JOANNE SMITH
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BORONTE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2009-07-08363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-07-14225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BLICK ROTHENBERG FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLICK ROTHENBERG FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLICK ROTHENBERG FX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLICK ROTHENBERG FX LIMITED

Intangible Assets
Patents
We have not found any records of BLICK ROTHENBERG FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLICK ROTHENBERG FX LIMITED
Trademarks
We have not found any records of BLICK ROTHENBERG FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLICK ROTHENBERG FX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BLICK ROTHENBERG FX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLICK ROTHENBERG FX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLICK ROTHENBERG FX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLICK ROTHENBERG FX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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