Ltd Facts The UK company register, as filed

Register entry · No. 00957946

B-R SECRETARIAT LIMITED

Active Private Limited Company Incorporated 10 Jul 1969

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. B-R SECRETARIAT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip James Hocken Vice President Director 30 Sep 2016 — May 1977 British · United Kingdom
Elspeth Laura Doyle Director 29 May 2026 — April 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rexam Limited company · 00191285 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is B-R SECRETARIAT LIMITED still trading?

The register shows B-R SECRETARIAT LIMITED as active.

What does B-R SECRETARIAT LIMITED do?

It files the industry code 82190 (Photocopying, document preparation and other specialised office support activities).

When was B-R SECRETARIAT LIMITED set up?

It was incorporated on 10 July 1969.

When are B-R SECRETARIAT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is B-R SECRETARIAT LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs B-R SECRETARIAT LIMITED?

B-R SECRETARIAT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82190), active, set up around the same time. More in this industry →

  1. 00962323 MAYPAR & CO(PROMOTIONS)LIMITED Active Private Limited Company Inc. 19 Sep 1969 82190 · Photocopying, document preparation and other specialised office support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House