Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
B-R Secretariat Limited
- Incorporated
- 10 July 1969 (57 years)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 100 Capability GreenLutonLU1 3LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born April 1982 (44)
Director · Appointed 30 September 2016
British
Born May 1977 (49)
Officer history (19 former)
29 May 2026
29 May 2026
17 October 2024
Resigned Kimball, Katherine Margaret as Secretary
25 April 2024
Resigned Jones, Karen Elizabeth as Director
20 July 2023
Resigned Westmoreland, David as Secretary
20 July 2023
Appointed Kimball, Katherine Margaret as Secretary
15 April 2022
Resigned Johnson, Richard as Secretary
15 April 2022
Appointed Westmoreland, David as Secretary
31 July 2018
Resigned Rodriguez, Janice as Director
31 July 2018
Appointed Johnson, Richard as Secretary
31 July 2018
Resigned Rodriguez, Janice as Secretary
31 March 2017
Appointed Rodriguez, Janice as Secretary
31 March 2017
31 March 2017
22 March 2017
Appointed Rodriguez, Janice as Director
30 November 2016
30 September 2016
30 September 2016
30 September 2016
17 August 2016
Appointed Jones, Karen Elizabeth as Director
1 October 2013
1 October 2013
19 September 2006
19 September 2006
17 January 2000
24 December 1999
23 December 1998
24 April 1998
9 December 1994
7 June 1993
14 May 1993
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00191285
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Rexam Limited Owns 75–100% of shares
B-R Secretariat Limited This company Owns 75–100% of shares
Berkeley Nominees Limited Owns 75–100% of shares
Knightsbridge Trustees Limited Owns 75–100% of shares
MC Corquodale & Blades Trust Limited Owns 75–100% of shares
Rexam Beverage Can (India Holdings) Limited Owns 75–100% of shares
Rexam Book Printing Limited Owns 75–100% of shares
Rexam C S Pension Trustees Limited Owns 75–100% of shares
Rexam Group Holdings Limited Owns 75–100% of shares
Rexam European Holdings Limited Owns 75–100% of shares
Rexam Finance Company Limited Owns 75–100% of shares
Rexam Overseas Holdings Limited Owns 75–100% of shares
Rexam Property Developments Limited Owns 75–100% of shares
Rexam UK Holdings Limited Owns 75–100% of shares
Rexam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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