B-R SECRETARIAT LIMITED

00957946
Active Luton

Photocopying, document preparation and other specialised office support activities

0 employees website.com
Photocopying, document preparation and other specialised office support activities
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B-R SECRETARIAT LIMITED

00957946

Photocopying, document preparation and other specialised office support activities

Founded 10 Jul 1969 Active Luton, England 0 employees website.com
Photocopying, document preparation and other specialised office support activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2026 Next due 23 Jun 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Capability Green Luton Bedfordshire LU1 3LG England

Full company profile for B-R SECRETARIAT LIMITED (00957946), an active company based in Luton, England. Incorporated 10 Jul 1969. Photocopying, document preparation and other specialised office support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Berkeley Nominees Limited
50.0%
Rexam Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rexam Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REXAM LIMITED united kingdom
B-R SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with no updates
3 Jun 2026OfficersAppointment of Miss Elspeth Doyle as director on 29 May 2026
2 Jun 2026OfficersTermination of Richard John Peachey as director on 29 May 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with no updates

3 Jun 2026 Officers

Appointment of Miss Elspeth Doyle as director on 29 May 2026

2 Jun 2026 Officers

Termination of Richard John Peachey as director on 29 May 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with no updates

2 weeks ago on 9 Jun 2026

Appointment of Miss Elspeth Doyle as director on 29 May 2026

3 weeks ago on 3 Jun 2026

Termination of Richard John Peachey as director on 29 May 2026

3 weeks ago on 2 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Confirmation statement made on 9 Jun 2025 with no updates

1 years ago on 9 Jun 2025