BRTX LIMITED

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Profile BRTX LIMITED

Actual on 01.12.2022
Company name
BRTX LIMITED
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Company number
10035734
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 2016
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Monday, 04 April 2022

Last statement dated Monday, 22 March 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 29 March 2017

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
4 OXBOTTOM CLOSE, UNITED KINGDOM, NEWICK, BN8 4NQ
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PSC and Officers BRTX LIMITED

Officers

(as of 16.08.2022)

BECK, Philip Martyn
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 4 Oxbottom Close, Newick, United Kingdom, BN8 4NQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BECK, Susan
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 4 Oxbottom Close, Newick, United Kingdom, BN8 4NQ
Role: Secretary
KENT, Gemma Louise
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: 4 Oxbottom Close, Newick, United Kingdom, BN8 4NQ
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Philip Martyn Beck
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 Oxbottom Close, Newick, United Kingdom, BN8 4NQ
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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