BRC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 23/05/2523 May 2025 | Cessation of Catalunya Steel S.L. as a person with significant control on 2025-04-11 |
| 23/05/2523 May 2025 | Notification of Sev.En Steel Uk Ltd as a person with significant control on 2025-04-11 |
| 08/05/258 May 2025 | Satisfaction of charge 066628240017 in full |
| 08/05/258 May 2025 | Satisfaction of charge 066628240018 in full |
| 24/04/2524 April 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 |
| 31/03/2531 March 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 |
| 25/04/2425 April 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 |
| 19/02/2419 February 2024 | Cessation of Francecs Rubiralta Rubio as a person with significant control on 2023-12-01 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 06/09/236 September 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 11/07/2311 July 2023 | Registration of charge 066628240026, created on 2023-07-06 |
| 07/07/237 July 2023 | Registration of charge 066628240025, created on 2023-07-06 |
| 28/06/2328 June 2023 | Registration of charge 066628240023, created on 2023-06-27 |
| 28/06/2328 June 2023 | Registration of charge 066628240024, created on 2023-06-26 |
| 26/06/2326 June 2023 | Registration of charge 066628240022, created on 2023-06-23 |
| 03/02/223 February 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240017 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240018 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240019 |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELSA STEEL SERVICE (UK) LIMITED |
| 29/06/2029 June 2020 | CESSATION OF CELSA STEEL SERVICE (UK) LIMITED AS A PSC |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALUNYA STEEL S.L. |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240016 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | ADOPT ARTICLES 18/02/2019 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240015 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240014 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240013 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066628240009 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066628240010 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240012 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240011 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240010 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240009 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 22/03/2016 |
| 28/08/1528 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1330 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 17/04/1317 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 22900001 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIRALTA RUBIO |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED RAIMON TRIAS |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS FITA |
| 19/03/1219 March 2012 | SECRETARY APPOINTED XAVIER PUIG |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED XAVIER PUIG |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON TRIAS FITA |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY LLUIS PEREZ CRUZ |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LLUIS PEREZ CRUZ |
| 30/08/1130 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LLUIS PEREZ CRUZ |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY LLUIS PEREZ CRUZ |
| 09/08/119 August 2011 | ALTER ARTICLES 22/02/2011 |
| 09/08/119 August 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/08/119 August 2011 | ARTICLES OF ASSOCIATION |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 31/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 12/08/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/05/2009 |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/07/2009 |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 04/08/2009 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 17/07/0917 July 2009 | GBP NC 14900000/22900000 26/06/2009 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESC MESEGUE |
| 08/04/098 April 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 12/01/0912 January 2009 | GBP NC 1000/14900000 17/12/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED LLUIS PEREZ CRUZ |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM BUILDING 58 EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED BRC REINFORCEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED LUIS SANZ VILLARES |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JUAN PUIGGALI |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 15 SHOTTERY BROOK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LENG |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 08/09/088 September 2008 | DIRECTOR APPOINTED FRANCESC MESEGUE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID BRIAN LENG |
| 04/09/084 September 2008 | COMPANY NAME CHANGED DE FACTO 1655 LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JONATHAN CHARLES COOK |
| 28/08/0828 August 2008 | SECRETARY APPOINTED JOHN GRAEME DAVIES |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DAVID GORDON HUSSEY |
| 28/08/0828 August 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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