B R L Limited

ActiveSC206976 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Directors
Atlas Services Group B.V.
Jennifer Louise Milne
Accounts type
Full
Region
Scotland
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
29 February 2020
Last accounts
31 May 2018
Conf. stmt due
23 May 2020
Last conf. stmt
9 May 2019

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
Scottish
Born September 1980 (46)
Atlas Services Group B.V.
Corporate Director · Appointed 14 January 2019
Milne, Jennifer Louise
Director · Appointed 1 August 2015
British
Born May 1968 (58)
Officer history (4 former)
14 January 2019
Appointed Boardman, Christopher John as Director
14 January 2019
Appointed Atlas Services Group B.V. as Corporate Director
14 January 2019
Resigned Brander, Ian Eric as Director
17 May 2017
Resigned Brander, Hilary Anne Elizabeth as Secretary
1 August 2015
Appointed Milne, Jennifer Louise as Director
30 May 2000
Appointed Brander, Hilary Anne Elizabeth as Secretary
30 May 2000
Appointed Brander, Ian Eric as Director
30 May 2000
Resigned Ledingham Chalmers as Corporate Nominee Secretary
30 May 2000
Resigned Durano Limited as Corporate Nominee Director
9 May 2000
Appointed Ledingham Chalmers as Corporate Nominee Secretary
9 May 2000
Appointed Durano Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05788965
Jennifer Louise Milne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1968 (58)
Former controllers (2)
14 January 2019
Ceased Ian Eric Brander — Owns 75–100% of shares
7 January 2019
Ceased Hilary Anne Elizabeth Brander — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B R L Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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