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00054971 Limited 9th floor west Bowater house, Knightsbridge, SW1X 7NN

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00054971 LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 00054971. 00054971 LIMITED was incorporated on 26 November 1897 with a registered office address based in Knightsbridge. 00054971 LIMITED has been operating for 126 year(s) and 6 month(s). According to the latest confirmation statement submitted on 26 November 1897, there is currently 4 active director(s) and activities related to the SIC Code 7415 - Holding Companies including Head Offices.

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Name Change

00054971 Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 26 November 1897 (1,539 months ago)

Next confirmation dated 26 November 1898

Due by 4 July 2017 (-10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 1991 (393 months ago)

Accounts type was Full

Next accounts dated 31 December 1992

Due by 31 October 1993

Company No.

00054971

Private Limited Company with Share Capital

Incorporation

26 November 1897

Incorporated 126 year(s) and 6 month(s) ago

Size

---

Classification Change

7415 - Holding Companies including Head Offices

Update Address

Registered Address

9Th Floor West Bowater House
Knightsbridge
SW1X 7NN

Country of Origin

United Kingdom

Update Active Officers (4)

ACTIVE

B-R Secretariat Limited
Appointed on: 20 /06 /1992 - British

ACTIVE

Christopher Kenneth John Bowmer
Appointed on: 20 /06 /1992 - Chartered Management Accountant British

ACTIVE

Stuart Alan Bull
Appointed on: 20 /06 /1992 - Accountant British

ACTIVE

Catherine Lucy Burke
Appointed on: 20 /06 /1992 - Legal Assistant British

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Financials

Year Ended

Dec 1991

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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