B & R DIRECT ( UK ) LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewMicro company accounts made up to 2025-03-31

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15/09/2515 September 2025 NewChange of details for Mr Michael Andrew Quarmby as a person with significant control on 2025-09-12

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15/09/2515 September 2025 NewChange of details for Mr Michael Andrew Quarmby as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Michael Andrew Quarmby on 2025-09-12

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12/09/2512 September 2025 NewChange of details for Mr Michael Andrew Quarmby as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewRegistered office address changed from Startley Nook Whitestake Preston Lancashire PR4 4XW United Kingdom to 101 Marsh Lane Longton Preston PR4 5YL on 2025-09-12

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-15 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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06/12/216 December 2021 Director's details changed for Mr Michael Andrew Quarmby on 2021-12-06

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06/12/216 December 2021 Change of details for Mr Michael Andrew Quarmby as a person with significant control on 2021-12-06

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05/07/215 July 2021 Change of details for Mr Michael Andrew Quarmby as a person with significant control on 2021-04-27

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05/07/215 July 2021 Director's details changed for Mr Michael Andrew Quarmby on 2021-04-27

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW QUARMBY / 10/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW QUARMBY / 10/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW QUARMBY / 27/06/2017

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 10 LOWNDES STREET BOLTON BL1 4QB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW QUARMBY / 26/06/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1616 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 277 STOCKPORT ROAD GUIDE BRIDGE ASHTON -U-LYNE LANCS OL7 0NT

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21/05/1521 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 COMPANY NAME CHANGED BURY PLANT CENTRE LTD CERTIFICATE ISSUED ON 15/01/15

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013 COMPANY NAME CHANGED PHG BARGAINS LTD CERTIFICATE ISSUED ON 30/10/13

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/135 April 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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05/04/135 April 2013 DIRECTOR APPOINTED MR MICHAEL ANDREW QUARMBY

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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