BR Vat Reclaim Limited

Company Name	BR Vat Reclaim Limited
Company Status	Dissolved
Company Number	03634030
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Dissolution Date	19 October 2022 (1 year, 6 months ago)
Previous Names	Legalclear Limited and BR Euro Vat Reclaim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nimesh Shah
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Azets Holdings Limited, 5th Floor Ship Canal H 98 King Street Manchester M2 4WU

Director Name	Mr Justin Barrington
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Belsize Avenue London NW3 4BL

Director Name	Mr Michael Howard Goldstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4a Parkmead Gardens Mill Hill London NW7 2JW

Director Name	Howard James Neil Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Rushmere Close High Street Upwood Ramsey Huntingdon Cambridgeshire PE26 2QG

Director Name	Mr Robert Michael Rothenberg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Nilesh Shah
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	21 years, 10 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Michael Howard Goldstein
Nationality	British
Status	Resigned
Appointed	08 October 1998(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4a Parkmead Gardens Mill Hill London NW7 2JW

Secretary Name	Mr Justin Barrington
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Belsize Avenue London NW3 4BL

Director Name	Olga Habinet
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2004(5 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 January 2016)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr James Alan Brown
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(7 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Paul Benedict Laverty Finnegan
Nationality	British
Status	Resigned
Appointed	17 April 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	18 Effra Road Wimbledon London SW19 8PP

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brvat.com

Location

Registered Address	C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Blick Rothenberg LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 November 2020	Appointment of Nimesh Shah as a director on 31 July 2020 (2 pages)
6 November 2020	Termination of appointment of Nilesh Shah as a director on 31 July 2020 (1 page)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
18 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
17 January 2019	Termination of appointment of David Ross Godwin as a director on 16 January 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
12 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
9 August 2018	Appointment of Mr David Ross Godwin as a director on 2 August 2018 (2 pages)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
9 November 2017	Change of details for Blick Rothenberg Llp as a person with significant control on 31 October 2016 (2 pages)
9 November 2017	Change of details for Blick Rothenberg Llp as a person with significant control on 31 October 2016 (2 pages)
27 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
11 October 2017	Cessation of Cessation of a Person with Significant Control Br Vat Reclaim Limited as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Cessation of A Person with Significant Control Br Vat Reclaim Limited as a person with significant control on 31 October 2016 (1 page)
10 October 2017	Notification of Blick Rothenberg Limited as a person with significant control on 31 October 2016 (2 pages)
10 October 2017	Notification of Blick Rothenberg Limited as a person with significant control on 10 October 2017 (2 pages)
28 September 2017	Termination of appointment of Robert Michael Rothenberg as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Robert Michael Rothenberg as a director on 12 September 2017 (1 page)
30 August 2017	Auditor's resignation (1 page)
30 August 2017	Auditor's resignation (1 page)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2016	Termination of appointment of Olga Habinet as a director on 1 January 2016 (1 page)
24 February 2016	Termination of appointment of Olga Habinet as a director on 1 January 2016 (1 page)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
20 August 2015	Director's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages)
20 August 2015	Director's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages)
20 August 2015	Director's details changed for Mr. Nilesh Shah on 7 January 2015 (2 pages)
24 March 2015	Full accounts made up to 30 June 2014 (11 pages)
24 March 2015	Full accounts made up to 30 June 2014 (11 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
23 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
29 October 2012	Director's details changed for Nilesh Shah on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Nilesh Shah on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Nilesh Shah on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr James Alan Brown on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Olga Habinet on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Olga Habinet on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr James Alan Brown on 1 October 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Director's details changed for James Alan Brown on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Olga Habinet on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Olga Habinet on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for James Alan Brown on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Olga Habinet on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for James Alan Brown on 1 September 2011 (2 pages)
26 September 2011	Director's details changed for Olga Habinet on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Olga Habinet on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Olga Habinet on 1 January 2011 (2 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 December 2009	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for James Alan Brown on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for James Alan Brown on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for James Alan Brown on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 October 2008	Appointment terminated secretary paul finnegan (1 page)
13 October 2008	Appointment terminated secretary paul finnegan (1 page)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	New secretary appointed (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
27 September 2005	Return made up to 17/09/05; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 October 2004	Return made up to 17/09/04; full list of members (3 pages)
5 October 2004	Return made up to 17/09/04; full list of members (3 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
30 September 2003	Return made up to 17/09/03; full list of members (2 pages)
30 September 2003	Return made up to 17/09/03; full list of members (2 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 October 2002	Return made up to 17/09/02; full list of members (6 pages)
1 October 2002	Return made up to 17/09/02; full list of members (6 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 October 2001	Return made up to 17/09/01; full list of members (7 pages)
15 October 2001	Return made up to 17/09/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 30 June 1999 (9 pages)
24 March 2000	Full accounts made up to 30 June 1999 (9 pages)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
31 December 1998	Company name changed br euro vat reclaim LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed br euro vat reclaim LIMITED\certificate issued on 04/01/99 (2 pages)
30 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
30 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
28 October 1998	Memorandum and Articles of Association (9 pages)
28 October 1998	Memorandum and Articles of Association (9 pages)
14 October 1998	Company name changed legalclear LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998	Company name changed legalclear LIMITED\certificate issued on 15/10/98 (2 pages)
17 September 1998	Incorporation (13 pages)
17 September 1998	Incorporation (13 pages)

BR Vat Reclaim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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