Website & contact details
- Website
Blick Rothenberg Global Business Services Limited
- Incorporated
- 11 April 1984 (42 years)
- Previously known as
- Bral Limited (until 8 April 2015)Blick Rothenberg Associates Limited (until 17 June 1994)Park Consultants Limited (until 21 February 1989)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2023
British
Born December 1981 (44)
Director · Appointed 31 July 2020
British
Born February 1982 (44)
Director · Appointed 1 June 2004
British
Born December 1975 (50)
Officer history (24 former)
30 January 2023
30 January 2023
31 July 2020
31 July 2020
1 January 2020
16 January 2019
2 August 2018
12 September 2017
Resigned Gleeson, Simon James Robert as Director
12 September 2017
Resigned Verschoore, Yves as Director
12 September 2017
12 September 2017
Resigned Altmann, Alexander Michael as Director
12 September 2017
Resigned Boronte, Anthony Lee as Director
12 September 2017
Resigned Keszei, Carl Ian as Director
12 September 2017
Resigned Smith, Joanne as Director
16 May 2017
3 January 2017
Appointed Gleeson, Simon James Robert as Director
1 July 2016
Appointed Altmann, Alexander Michael as Director
3 September 2015
Appointed Keszei, Carl Ian as Director
31 December 2014
Resigned Deters, Petra Agnes as Director
1 October 2014
Appointed Verschoore, Yves as Director
1 July 2010
Appointed Smith, Joanne as Director
8 October 2008
Resigned Finnegan, Paul Benedict Laverty as Secretary
23 July 2007
Appointed Boronte, Anthony Lee as Director
20 July 2007
20 July 2007
27 April 2007
Resigned Bargent, Brian Gerald as Director
20 March 2007
20 March 2007
Appointed Finnegan, Paul Benedict Laverty as Secretary
15 March 2007
13 December 2005
Appointed Bargent, Brian Gerald as Director
1 June 2004
11 September 2002
1 August 2002
Appointed Deters, Petra Agnes as Director
30 June 2002
21 June 2001
21 June 2001
30 June 1999
31 March 1997
31 March 1997
Resigned Barns, Henry Peter as Secretary
31 March 1997
Resigned Barns, Henry Peter as Director
3 February 1997
12 December 1994
13 October 1994
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10238654
Former controllers (1)
31 October 2016
Ceased Blick Rothenberg LLP — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Blick Rothenberg Global Business Services Limited This company Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £7,157,696
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £7,157,696 | £7,157,696 | £7,157,696 | £7,157,696 |
| Net Assets | £7,157,696 | £7,157,696 | £7,157,696 | £7,157,696 |
| Shareholder Funds | £7,157,696 | £7,157,696 | £7,157,696 | £7,157,696 |
| Turnover | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with no updates | 3 December 2025 | 3 | |
| 28 November 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 | 3 | |
| 2 December 2024 | Director's details changed | 2 |
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