Company information:
Blick Rothenberg Global Business Services Limited (No: 01808024)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 04-Nov-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES ALAN BROWN ( DOB: Dec-1975 From: Jun-2004 )
Current Director: THOMAS HUNTER ( DOB: Dec-1981 From: Jan-2023 )
Current Director: THOMAS HUNTER ( DOB: Dec-1981 From: Jan-2023 )
Current Director: NILESH SHAH ( DOB: Apr-1959 From: May-2017 )
Resigned Director: ALEXANDER MICHAEL ALTMANN ( DOB: Sep-1979 From: Jul-2016 To: Sep-2017 )
Resigned Director: BRIAN GERALD BARGENT ( DOB: Sep-1964 From: Dec-2005 To: Apr-2007 )
Resigned Director: HENRY PETER BARNS ( DOB: Oct-1928 From: Dec-1992 To: Mar-1997 )
Resigned Director: JUSTIN BARRINGTON ( DOB: Sep-1967 From: Oct-1994 To: Jul-2007 )
Resigned Director: ANTHONY LEE BORONTE ( DOB: Dec-1963 From: Jul-2007 To: Sep-2017 )
Resigned Director: PETRA AGNES DETERS ( DOB: Jun-1966 From: Aug-2002 To: Dec-2014 )
Resigned Director: BERNARD GLASS ( DOB: Oct-1942 From: Dec-1992 To: Sep-1993 )
Resigned Director: SIMON JAMES ROBERT GLEESON ( DOB: Feb-1977 From: Jan-2017 To: Sep-2017 )
Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964 From: Aug-2018 To: Jan-2019 )
Resigned Director: ALFRED NATHAN HOMBURGER ( DOB: Jun-1931 From: Dec-1992 To: Jun-1999 )
Resigned Director: CARL IAN KESZEI ( DOB: Apr-1967 From: Sep-2015 To: Sep-2017 )
Resigned Director: COLAN PAUL MARTIN ( DOB: Apr-1966 From: Jun-2001 To: Sep-2002 )
Resigned Director: HELMUT ROTHENBERG ( DOB: Jan-1915 From: Dec-1992 To: Jun-2001 )
Resigned Director: ROBERT MICHAEL ROTHENBERG ( DOB: Aug-1950 From: Dec-1992 To: Sep-2017 )
Resigned Director: GERARD SEBASTIAN ( DOB: Nov-1961 From: Mar-2007 To: Jul-2007 )
Resigned Director: HOWARD JAMES NEIL SMITH ( DOB: Dec-1949 From: Feb-1997 To: Jun-2002 )
Resigned Director: JOANNE SMITH ( DOB: Apr-1979 From: Jul-2010 To: Sep-2017 )
Resigned Director: SURENDRA KUMAR SUMARIA-SHAH ( DOB: Jul-1955 From: Dec-1992 To: Dec-1994 )
Resigned Director: YVES VERSCHOORE ( DOB: Jan-1966 From: Oct-2014 To: Sep-2017 )
Resigned Director: KENNY WALKER ( DOB: Dec-1983 From: Jan-2020 To: Jan-2023 )
Resigned Secretary: HENRY PETER BARNS ( DOB: Oct-1928 From: Dec-1992 To: Mar-1997 )
Resigned Secretary: JUSTIN BARRINGTON ( DOB: Sep-1967 From: Mar-1997 To: Mar-2007 )
Resigned Secretary: PAUL BENEDICT LAVERTY FINNEGAN ( From: Mar-2007 To: Oct-2008 )
Persons of Significant Control:
Blick Rothenberg Llp, 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)
Blick Rothenberg Limited, 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 7,157,696 | 7,157,696 | 7,157,696 | 0.0,7157696,7157696.0,7157696.0 | |
| Total assets less current liabilities | 7,157,696 | 7,157,696 | 7,157,696 | 0.0,7157696,7157696.0,7157696.0 | |
| Net assets (liabilities) | 7,157,696 | 7,157,696 | 7,157,696 | 0.0,7157696,7157696.0,7157696.0 | |
| Equity / share capital and reserves | 5,857,570 | 7,157,696 | 7,157,696 | 7,157,696 | 5857570.0,7157696,7157696.0,7157696.0 |