BRS LONDON LIMITED

Company summary

Company number: 03485741
Status: ACTIVE
Incorporated / age: 18 December 199728 years
Registered office: 6th Floor 34 Lime Street, London, EC3M 7AY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:03 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
6th Floor 34 Lime Street, London, EC3M 7AY, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
MEDMAR SHIPPING LIMITED
EUROMAR SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKETT, Christopher ACTIVE	Director	01 Mar 2022		United Kingdom	March 1981	6th Floor, 34 Lime Street, London, EC3M 7AY, England
SCOTT, Richard John ACTIVE	Director	29 Jan 2025		England	August 1989	6th Floor, 34 Lime Street, London, EC3M 7AY, England
WALTER, Gilbert ACTIVE	Director	29 Jan 2025		Switzerland	March 1965	6th Floor, 34 Lime Street, London, EC3M 7AY, England
BOUTROLLE, Joel RESIGNED	Secretary	29 Jan 1999	31 Dec 2008			30 Rue De Lorraine, St Germain En Laye, 78, France
DE LASTEYRIE, Guy RESIGNED	Secretary	18 Dec 1997	29 Jan 1999			106 Avenue Mozart, Paris 75016, FOREIGN, France
HODGSON-KERRY, Catherine Francoise RESIGNED	Secretary	07 Mar 2011	01 Jun 2014			36-38, Cornhill 1st Floor, London, EC3V 3NG
HOLMES-BROWN, Pamela Irene RESIGNED	Secretary	01 May 2014	31 Jan 2021			1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
RILEY, Nadine Mary RESIGNED	Secretary	18 Dec 1997	18 Dec 1997			176 East Ferry Road, Isle Of Dogs, London, E14 3AY
WETTERN, Andrew Herbert RESIGNED	Secretary	24 Oct 2008	07 Mar 2011			Ritherden, Toys Hill, Westerham, Kent, TN16 1QE
BAUDU, Francis RESIGNED	Director	18 Dec 1997	07 Mar 2011	France	June 1945	27 Rue Saint Louis Eu L'Jle, Paris 75004, FOREIGN, France
BLANKFIELD, Andrew Morris RESIGNED	Director	18 Dec 1997	18 Dec 1997	England	May 1962	14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
BRAULT, Philippe Hetland RESIGNED	Director	18 Dec 1997	09 Nov 2017	France	September 1961	Suite 465, 2nd Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
CADIOU, Francois Rene Yves RESIGNED	Director	25 Apr 2018	31 May 2024	France	May 1959	6th Floor, 34 Lime Street, London, EC3M 7AY, England
CRISTAU, Jean Francois RESIGNED	Director	18 Dec 1997	24 Oct 2008		May 1943	18 Ilchester Place, London, W14 8AA
JONES, Timothy Taylor RESIGNED	Director	06 May 1998	28 Feb 2021	France	May 1955	Suite 465, 2nd Floor, Salisbury House, London Wall, London, EC2M 5QQ, England
KHATAIAN, Kamran RESIGNED	Director	01 Dec 2022	06 Oct 2023	United Kingdom	June 1991	6th Floor, 34 Lime Street, London, EC3M 7AY, England
RAOUST, Jean-Bernard RESIGNED	Director	18 Dec 1997	01 Sep 2014	France	January 1950	36-38, Cornhill 1st Floor, London, EC3V 3NG
REBOULLEAU, Jacques RESIGNED	Director	18 Dec 1997	01 Feb 2004		June 1943	11/13 Avenue Robert Schumann, Boulogne S/Seine, 92100, France
REILLY, Christopher Michael RESIGNED	Director	07 Mar 2011	31 Dec 2024	United Kingdom	August 1953	6th Floor, 34 Lime Street, London, EC3M 7AY, England
REYNOLDS, Henry John Womersley RESIGNED	Director	29 Jan 2025	31 Jul 2026	England	December 1992	6th Floor, 34 Lime Street, London, EC3M 7AY, England

BURKETT, Christopher ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

SCOTT, Richard John ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: August 1989
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

WALTER, Gilbert ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: Switzerland
Date of birth: March 1965
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

BOUTROLLE, Joel RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 31 Dec 2008
Address: 30 Rue De Lorraine, St Germain En Laye, 78, France

DE LASTEYRIE, Guy RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 29 Jan 1999
Address: 106 Avenue Mozart, Paris 75016, FOREIGN, France

HODGSON-KERRY, Catherine Francoise RESIGNED
Role: Secretary
Appointed on: 07 Mar 2011
Resigned on: 01 Jun 2014
Address: 36-38, Cornhill 1st Floor, London, EC3V 3NG

HOLMES-BROWN, Pamela Irene RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 31 Jan 2021
Address: 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

RILEY, Nadine Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 18 Dec 1997
Address: 176 East Ferry Road, Isle Of Dogs, London, E14 3AY

WETTERN, Andrew Herbert RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 07 Mar 2011
Address: Ritherden, Toys Hill, Westerham, Kent, TN16 1QE

BAUDU, Francis RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 07 Mar 2011
Country of Residence: France
Date of birth: June 1945
Address: 27 Rue Saint Louis Eu L'Jle, Paris 75004, FOREIGN, France

BLANKFIELD, Andrew Morris RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: May 1962
Address: 14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP

BRAULT, Philippe Hetland RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 09 Nov 2017
Country of Residence: France
Date of birth: September 1961
Address: Suite 465, 2nd Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

CADIOU, Francois Rene Yves RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 May 2024
Country of Residence: France
Date of birth: May 1959
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

CRISTAU, Jean Francois RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 24 Oct 2008
Date of birth: May 1943
Address: 18 Ilchester Place, London, W14 8AA

JONES, Timothy Taylor RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 28 Feb 2021
Country of Residence: France
Date of birth: May 1955
Address: Suite 465, 2nd Floor, Salisbury House, London Wall, London, EC2M 5QQ, England

KHATAIAN, Kamran RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1991
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

RAOUST, Jean-Bernard RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Sep 2014
Country of Residence: France
Date of birth: January 1950
Address: 36-38, Cornhill 1st Floor, London, EC3V 3NG

REBOULLEAU, Jacques RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Feb 2004
Date of birth: June 1943
Address: 11/13 Avenue Robert Schumann, Boulogne S/Seine, 92100, France

REILLY, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

REYNOLDS, Henry John Womersley RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1992
Address: 6th Floor, 34 Lime Street, London, EC3M 7AY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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