BRLP Rotunda Limited

Active05151505 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Hammerson UK Properties Limited, Bull Ring No. 1 Limited, Bull Ring No. 2 Limited · more companies
British
Born November 1973
Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 22 April 2016
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (42 former)
2 October 2026
18 August 2026
Appointed Shaw, Richard Geoffrey as Director
14 August 2025
Resigned Pearce, Fraser James as Director
14 August 2025
Resigned Panova, Ira Atanasova as Director
11 December 2023
Resigned Jackson, Thomas Oliver as Director
11 December 2023
Appointed Pearce, Fraser James as Director
21 July 2022
Resigned White, Myles Bernard as Director
21 July 2022
Appointed Panova, Ira Atanasova as Director
21 July 2022
Resigned Wicks, Stephen, Mr. as Director
21 July 2022
Resigned Travis, Simon Charles as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
17 December 2020
Resigned Friend, Katherine Elizabeth as Director
6 April 2018
Resigned Parfitt, Christopher Michael as Director
6 April 2018
Appointed Friend, Katherine Elizabeth as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
22 April 2016
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
3 September 2015
Resigned Th Re Corporate Secretarial Services Limited as Corporate Secretary
30 June 2015
Resigned Slater, Sarah Helen as Director
30 May 2015
Appointed Jackson, Thomas Oliver as Director
16 March 2015
Resigned Pyne, Christopher John as Director
16 March 2015
Appointed Parfitt, Christopher Michael as Director
15 July 2014
Resigned Crowley, Kevin Michael as Director
15 July 2014
Appointed Travis, Simon Charles as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Th Re Corporate Secretarial Services Limited as Corporate Secretary
22 January 2014
Resigned Sales, Michael John Lawson as Director
22 January 2014
Appointed Wicks, Stephen, Mr. as Director
3 May 2013
Resigned Kennedy, Rowan John as Director
3 May 2013
Appointed Crowley, Kevin Michael as Director
3 May 2013
Appointed Slater, Sarah Helen as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
11 April 2012
Appointed Shaw, Richard Geoffrey as Director
11 April 2012
Appointed Plocica, Martin as Director
26 October 2011
Resigned Atkins, David John as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
18 September 2009
Resigned Blake, Ashley Peter as Director
18 September 2009
Resigned Akers, Richard John as Director
18 September 2009
Resigned Holt, David Leslie Frank as Director
18 September 2009
Appointed Kennedy, Rowan John as Director
29 April 2009
Appointed Pyne, Christopher John as Director
29 April 2009
Appointed Sales, Michael John Lawson as Director
10 February 2009
Resigned Varnham, Neil Clive as Director
4 February 2009
Appointed Hutchings, Lawrence Francis as Director
4 February 2009
Appointed Blake, Ashley Peter as Director
31 December 2008
Resigned Ashton, Mark Arthur as Director
29 October 2008
Resigned Petrie, Sally Ann as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
30 October 2007
Appointed Ashton, Mark Arthur as Director
30 October 2007
Appointed Holt, David Leslie Frank as Director
1 May 2007
Resigned De Barr, Robert Henry as Director
1 May 2007
Resigned Hutchings, Lawrence Francis as Director
1 May 2007
Resigned Bywater, John Andrew as Director
1 May 2007
Appointed Petrie, Sally Ann as Director
1 May 2007
Appointed Hardie, Nicholas Alan Scott as Director
1 May 2007
Resigned Field, Graham as Director
31 December 2005
Resigned Richards, Robert John Godwin as Director
31 December 2005
Appointed Bywater, John Andrew as Director
31 December 2005
Appointed Hutchings, Lawrence Francis as Director
31 December 2005
Resigned Bywater, John Andrew as Director
31 December 2005
Resigned Palmer, Colin Edward as Director
31 December 2005
Resigned Cole, Peter William Beaumont as Director
31 December 2005
Appointed Atkins, David John as Director
31 December 2005
Resigned Hutchings, Lawrence Francis as Director
31 December 2005
Resigned Wright, Geoffrey Harcroft as Director
1 December 2004
Appointed Hutchings, Lawrence Francis as Director
1 December 2004
Appointed Henderson Secretarial Services Limited as Corporate Secretary
1 December 2004
Appointed De Barr, Robert Henry as Director
1 December 2004
Appointed Emery, Jonathan Michael as Director
1 December 2004
Appointed Wright, Geoffrey Harcroft as Director
1 December 2004
Appointed Varnham, Neil Clive as Director
1 December 2004
Appointed Richards, Robert John Godwin as Director
1 December 2004
Appointed Akers, Richard John as Director
1 December 2004
Appointed Field, Graham as Director
1 December 2004
Appointed Cole, Peter William Beaumont as Director
1 December 2004
Appointed Palmer, Colin Edward as Director
1 December 2004
Appointed White, Myles Bernard as Director
1 December 2004
Appointed Bywater, John Andrew as Director
1 December 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Mikjon Limited as Corporate Nominee Director
11 June 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Appointed Mikjon Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 3744396

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
25 August 2026Appointment of a director
22 June 2026Confirmation statement with no updates9 June 2026
15 August 2025Termination of appointment of a director
15 August 2025Termination of appointment of a director
Show all recent filings

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Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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