B-R SECRETARIAT LIMITED

Company summary

Company number: 00957946
Status: ACTIVE
Incorporated / age: 10 July 196957 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Nature of business
Photocopying, document preparation and other specialised office support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Elspeth Laura ACTIVE	Director	29 May 2026		England	April 1982	100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
HOCKEN, Philip James ACTIVE	Director	30 Sep 2016		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BURKE, Catherine Lucy RESIGNED	Secretary		14 May 1993			41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER
JOHNSON, Richard RESIGNED	Secretary	31 Jul 2018	15 Apr 2022			100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
KIMBALL, Katherine Margaret RESIGNED	Secretary	20 Jul 2023	17 Oct 2024			100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
RODRIGUEZ, Janice RESIGNED	Secretary	31 Mar 2017	31 Jul 2018			100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SMITH, Jennifer Lynn RESIGNED	Secretary	14 May 1993	31 Mar 2017			100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
WESTMORELAND, David RESIGNED	Secretary	15 Apr 2022	20 Jul 2023			100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
BARRETT, Austin Francis RESIGNED	Director		24 Apr 1998		April 1936	Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, West Sussex
BOWMER, Christopher Kenneth John RESIGNED	Director	17 Jan 2000	19 Sep 2006		December 1946	114 Burdon Lane, Cheam, Surrey, SM2 7DA
BULL, Stuart Alan RESIGNED	Director	19 Sep 2006	01 Oct 2013	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
BURKE, Catherine Lucy RESIGNED	Director		14 May 1993		January 1963	41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER
DRUMMOND, Christopher James RESIGNED	Director	01 Oct 2013	30 Nov 2016	United Kingdom	June 1981	Third Floor, 4 Millbank, London, SW1P 3XR
GIBSON, David William RESIGNED	Director		30 Sep 2016	England	May 1962	Third Floor, 4 Millbank, London, SW1P 3XR
JONES, Karen Elizabeth RESIGNED	Director	17 Aug 2016	25 Apr 2024	United Kingdom	October 1958	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
MCLEOD, Iain Mitchell RESIGNED	Director		23 Dec 1998		November 1946	28 Abbey Avenue, St Albans, AL3 4AZ
PEACHEY, Richard John RESIGNED	Director	30 Sep 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
RODRIGUEZ, Janice RESIGNED	Director	22 Mar 2017	31 Jul 2018	United States	December 1970	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SMITH, Jennifer Lynn RESIGNED	Director		31 Mar 2017	United Kingdom	March 1959	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
VENNER, Philip Jonathan RESIGNED	Director	07 Jun 1993	09 Dec 1994	England	May 1958	5 Broadhurst Close, Richmond, Surrey, TW10 6HU
VENNER, Philip Jonathan RESIGNED	Director		24 Dec 1999	England	May 1958	5 Broadhurst Close, Richmond, Surrey, TW10 6HU

DOYLE, Elspeth Laura ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: April 1982
Address: 100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

HOCKEN, Philip James ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BURKE, Catherine Lucy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER

JOHNSON, Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 15 Apr 2022
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

KIMBALL, Katherine Margaret RESIGNED
Role: Secretary
Appointed on: 20 Jul 2023
Resigned on: 17 Oct 2024
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

RODRIGUEZ, Janice RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 31 Jul 2018
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

SMITH, Jennifer Lynn RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 31 Mar 2017
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

WESTMORELAND, David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2022
Resigned on: 20 Jul 2023
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

BARRETT, Austin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: April 1936
Address: Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, West Sussex

BOWMER, Christopher Kenneth John RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 19 Sep 2006
Date of birth: December 1946
Address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA

BULL, Stuart Alan RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ

BURKE, Catherine Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: January 1963
Address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER

DRUMMOND, Christopher James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Third Floor, 4 Millbank, London, SW1P 3XR

GIBSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Third Floor, 4 Millbank, London, SW1P 3XR

JONES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

MCLEOD, Iain Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Date of birth: November 1946
Address: 28 Abbey Avenue, St Albans, AL3 4AZ

PEACHEY, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

RODRIGUEZ, Janice RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 31 Jul 2018
Country of Residence: United States
Date of birth: December 1970
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

SMITH, Jennifer Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

VENNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 09 Dec 1994
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU

VENNER, Philip Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU

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