B & R INSTALLATIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-09 with no updates

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05/01/235 January 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/03/214 March 2021 31/07/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 019280510001

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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28/02/2028 February 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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08/04/198 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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24/04/1824 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM CROWHURST COTTAGE CROWHURST LANE WEST KINGSDOWN KENT TN15 6JE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/05/1210 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/05/1119 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART MACE / 01/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/06/0916 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CROWHURST COTTAGE CROWHURST LANE WEST KINGSDOWN KENT TN15 6JE

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/12/085 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE MACE / 01/07/2007

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14/07/0814 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 GBP IC 100/50 07/04/08 GBP SR 50@1=50

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17/04/0817 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 181 ERITH ROAD BEXLEYHEATH KENT DA7 6HS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/06/077 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/05/0531 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/05/0313 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/05/0114 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/05/9917 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/05/9815 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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12/06/9712 June 1997 RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS

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23/05/9723 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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03/06/963 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 28 RUSKIN ROAD UPPER BELVEDERE KENT DA17 5BB

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/08/9529 August 1995 NEW SECRETARY APPOINTED

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10/05/9510 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 8 LONSDALE RD BEXLEYHEATH KENT DA7 4NG

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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29/04/9429 April 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93

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07/05/937 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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11/05/9211 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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18/06/9118 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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09/05/909 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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10/04/9010 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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26/04/8926 April 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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05/07/885 July 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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14/06/8814 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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07/03/877 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/07/853 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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