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Nom

Bausor Hall Associates Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04571338 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 29/11/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birrell Group Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/10/2016 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birrell Group Limited Status: Ceased Notified: 10/04/2019 Ceased: 29/11/2023 Companies House Number: 10170067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffith & Hall Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 10/04/2019 Companies House Number: 06449929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffith & Hall Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 06449929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Birrell, James Alexander 55 Mark Lane, London, England Status: Active Notified: 31/10/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birrell, Leigh Robert George 55 Mark Lane, London, England Status: Active Notified: 31/10/2016 Date of Birth: 12/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary