FXBR Limited

Company Name	FXBR Limited
Company Status	Dissolved
Company Number	06635585
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 9 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)
Previous Names	BRAL Fx Limited and Blick Rothenberg Fx Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Nimesh Shah
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 02 November 2022)
Role	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	Petra Agnes Deters
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Anthony Lee Boronte
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robert Michael Rothenberg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
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	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Joanne Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Yves Verschoore
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
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	01 October 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(10 years, 1 month 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

Contact

Website	bral.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

1 at £1	Blick Rothenberg LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,548
Cash	£2,256
Current Liabilities	£904

Accounts

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

Filing History

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)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
17 January 2019	Termination of appointment of David Ross Godwin as a director on 16 January 2019 (1 page)
9 August 2018	Appointment of Mr David Ross Godwin as a director on 2 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
26 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
12 January 2018	Company name changed bral fx LIMITED\certificate issued on 12/01/18 NM04 ‐ Change of name by provision in articles (2 pages)
27 October 2017	Appointment of Mr. Nilesh Shah as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr. Nilesh Shah as a director on 1 October 2017 (2 pages)
28 September 2017	Termination of appointment of Yves Verschoore 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)
28 September 2017	Termination of appointment of Joanne Smith as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Anthony Lee Boronte as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Anthony Lee Boronte as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Joanne Smith as a director on 12 September 2017 (1 page)
28 September 2017	Termination of appointment of Yves Verschoore 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)
12 July 2017	Cessation of Blick Rothenberg Llp as a person with significant control on 31 October 2016 (1 page)
12 July 2017	Cessation of Blick Rothenberg Ll as a person with significant control on 12 July 2017 (1 page)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
7 July 2017	Notification of Blick Rothenberg Limited as a person with significant control on 31 October 2016 (2 pages)
7 July 2017	Notification of Blick Rothenberg Llp as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Blick Rothenberg Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
7 July 2017	Notification of Blick Rothenberg Llp as a person with significant control on 7 July 2017 (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
7 January 2015	Termination of appointment of Petra Agnes Deters as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Petra Agnes Deters as a director on 31 December 2014 (1 page)
6 October 2014	Appointment of Yves Verschoore as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Yves Verschoore as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Yves Verschoore as a director on 1 October 2014 (2 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 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 Joanne Smith 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 Joanne Smith 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 Joanne Smith 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 Petra Agnes Deters 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 Petra Agnes Deters on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Anthony Lee Boronte on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Anthony Lee Boronte on 1 October 2012 (2 pages)
17 July 2012	Director's details changed for Joanne Smith on 17 November 2011 (2 pages)
17 July 2012	Director's details changed for Joanne Smith on 17 November 2011 (2 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 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)
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 James Alan Brown on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for James Alan Brown on 1 September 2011 (2 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 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)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Appointment of Joanne Smith as a director (2 pages)
16 August 2010	Appointment of Joanne Smith as a director (2 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 November 2009	Director's details changed for Petra Agnes Deters on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Lee Boronte on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anthony Lee Boronte on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Petra Agnes Deters 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 Petra Agnes Deters 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)
9 November 2009	Director's details changed for Anthony Lee Boronte 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)
8 July 2009	Return made up to 02/07/09; full list of members (4 pages)
8 July 2009	Return made up to 02/07/09; full list of members (4 pages)
14 July 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
14 July 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
2 July 2008	Incorporation (15 pages)
2 July 2008	Incorporation (15 pages)

FXBR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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