B-R SECRETARIAT LIMITED

Company number 00957946 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1969-07-10
Registered office
100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Postcode
LU1 3LG
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-09
Next due by
2027-06-23
View filing history →

Nature of business (SIC)

  • 82190 Photocopying, document preparation and other specialised office support activities

Officers 2 current · 19 resigned

Appointed 2026-05-29
Appointed 2016-09-30

View all officers and resignations →

Group structure

Controlled by REXAM LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR2016-12-13
THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR2005-08-11
9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN2000-05-24
9TH FLOOR WEST,BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON,, SW1X 7NN.1995-08-21
BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN1992-05-11

Among its peers

Among the oldest 25%

of 845 similar companies in LU — measured against the wider sector, trading since 1969

32 companies are registered at this postcode →