BRS London Limited

Active03485741 Private limited company
Incorporated
18 December 1997 (28 years)
Previously known as
Medmar Shipping Limited (until 24 February 2012)
Euromar Shipping Limited (until 19 October 2001)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Richard John Scott
Gilbert Walter
Accounts type
Small
Region
Greater London
Address
6th Floor 34 Lime Street
London
EC3M 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Richard John
Director · Appointed 29 January 2025
British
Born August 1989 (37)
Walter, Gilbert
Director · Appointed 29 January 2025
Swiss
Born March 1965 (61)
Director · Appointed 1 March 2022
British
Born March 1981 (45)
Officer history (17 former)
31 July 2026
Resigned Reynolds, Henry John Womersley as Director
29 January 2025
Appointed Walter, Gilbert as Director
29 January 2025
Appointed Reynolds, Henry John Womersley as Director
29 January 2025
Appointed Scott, Richard John as Director
31 December 2024
Resigned Reilly, Christopher Michael as Director
31 May 2024
Resigned Cadiou, Francois Rene Yves as Director
6 October 2023
Resigned Khataian, Kamran as Director
1 December 2022
Appointed Khataian, Kamran as Director
1 March 2022
Appointed Burkett, Christopher as Director
28 February 2021
Resigned Jones, Timothy Taylor as Director
31 January 2021
Resigned Holmes-Brown, Pamela Irene as Secretary
25 April 2018
Appointed Cadiou, Francois Rene Yves as Director
9 November 2017
Resigned Brault, Philippe Hetland as Director
1 September 2014
Resigned Raoust, Jean-Bernard as Director
1 June 2014
Resigned Hodgson-Kerry, Catherine Francoise as Secretary
1 May 2014
Appointed Holmes-Brown, Pamela Irene as Secretary
7 March 2011
Appointed Hodgson-Kerry, Catherine Francoise as Secretary
7 March 2011
Appointed Reilly, Christopher Michael as Director
7 March 2011
Resigned Wettern, Andrew Herbert as Secretary
7 March 2011
Resigned Baudu, Francis as Director
31 December 2008
Resigned Boutrolle, Joel as Secretary
24 October 2008
Appointed Wettern, Andrew Herbert as Secretary
24 October 2008
Resigned Cristau, Jean Francois as Director
1 February 2004
Resigned Reboulleau, Jacques as Director
29 January 1999
Appointed Boutrolle, Joel as Secretary
29 January 1999
Resigned De Lasteyrie, Guy as Secretary
6 May 1998
Appointed Jones, Timothy Taylor as Director
18 December 1997
Appointed Cristau, Jean Francois as Director
18 December 1997
Appointed Reboulleau, Jacques as Director
18 December 1997
Appointed Riley, Nadine Mary as Secretary
18 December 1997
Appointed De Lasteyrie, Guy as Secretary
18 December 1997
Appointed Baudu, Francis as Director
18 December 1997
Resigned Blankfield, Andrew Morris as Director
18 December 1997
Appointed Raoust, Jean-Bernard as Director
18 December 1997
Appointed Blankfield, Andrew Morris as Director
18 December 1997
Appointed Brault, Philippe Hetland as Director
18 December 1997
Resigned Riley, Nadine Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where BRS London Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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