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Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr Dean Anthony Farmer as a secretary on 2025-07-17

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10/06/2510 June 2025 NewAppointment of Mrs Hannah Austin-Riley as a director on 2025-05-28

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30/05/2530 May 2025 Appointment of Mrs Emma Louise Chapple as a director on 2025-05-17

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05/02/255 February 2025 Confirmation statement made on 2024-12-19 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Registered office address changed from C/O Respond Lenta Space 180/186 Kings Cross Road London WC1X 9DE England to C/O Respond Brick Yard 28-30 Charles Square London N1 6HT on 2024-11-27

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27/08/2427 August 2024 Registered office address changed from 97 Vincent Drive Birmingham B15 2SQ to C/O Respond Lenta Space 180/186 Kings Cross Road London WC1X 9DE on 2024-08-27

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04/07/244 July 2024 Termination of appointment of Mark Richard Walmsley as a secretary on 2024-06-30

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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19/12/2319 December 2023 Termination of appointment of Benjamin Higgins as a director on 2023-10-04

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19/12/2319 December 2023 Termination of appointment of Agnes Adele Boyd as a director on 2023-10-04

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10/01/2310 January 2023 Appointment of Mrs Elizabeth Isabella Morrison as a director on 2021-12-01

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06/01/236 January 2023 Appointment of Mrs Agnes Adele Boyd as a director on 2021-12-01

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06/01/236 January 2023 Appointment of Mrs Bengi O'reilly as a director on 2021-12-01

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06/01/236 January 2023 Termination of appointment of Colin Dale as a director on 2021-12-01

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06/01/236 January 2023 Termination of appointment of Iris Benson as a director on 2021-12-01

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06/01/236 January 2023 Appointment of Mrs Ajibola Lewis as a director on 2021-12-01

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06/01/236 January 2023 Appointment of Mrs Salli Midgley as a director on 2021-12-01

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06/01/236 January 2023 Appointment of Dr Brodie Paterson as a director on 2021-12-01

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04/01/234 January 2023 Appointment of Mr David O'brien as a director on 2022-10-04

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29/12/2229 December 2022 Confirmation statement made on 2022-12-23 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2021-12-23 with no updates

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07/02/227 February 2022 Appointment of Mr Mark Richard Walmsley as a secretary on 2021-07-05

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07/02/227 February 2022 Termination of appointment of Dean Anthony Farmer as a secretary on 2021-03-14

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/02/2026 February 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE BAWDEN

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30/04/1930 April 2019 DIRECTOR APPOINTED MS IRIS BENSON

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29/04/1929 April 2019 DIRECTOR APPOINTED MR CLIVE LEWIS BAWDEN

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29/04/1929 April 2019 SECRETARY APPOINTED MR DEAN ANTHONY FARMER

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29/04/1929 April 2019 DIRECTOR APPOINTED MR DAVID JONATHAN ATKINSON

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29/04/1929 April 2019 DIRECTOR APPOINTED JOY ANN DUXBURY

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24/12/1824 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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