Br Open Limited (Companies House Registration Number 11133049) is a private limited company legally formed on 2018-01-04 originating in England. This firm is located at 1 Thames Side, Windsor SL4 1QN. Br Open Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Br Open Limited
Number 11133049
Date of Incorporation: Thu, 4th Jan 2018
End of financial year: 31 March
Address: 1 Thames Side, Windsor, SL4 1QN
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the business, we can name: Gary M. (appointed on 25 February 2019). The official register lists 4 persons of significant control, namely: Berkeley Rutherford Limited is located at Thames Side, SL4 1QN Windsor. This corporate PSC has over 3/4 of shares,. Pequeta Ltd is located at Tangier Lane, Eton, SL4 6AH Windsor. This corporate PSC has over 3/4 of shares,. Paul G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 11,640 19,855 - - -
Total Assets Less Current Liabilities 8,597 8,305 20,052 6,399 -17,412

People with significant control

Berkeley Rutherford Limited
4 March 2020
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
Nature of control: 75,01-100% shares
Pequeta Ltd
25 February 2019 - 4 March 2020
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
Nature of control: 75,01-100% shares
Paul G.
4 January 2018 - 25 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Berkeley Rutherford Limited
26 January 2018 - 25 February 2019
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 10040658
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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