BR CORPORATE SOLUTIONS LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Final Gazette dissolved following liquidation

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26/03/2426 March 2024 Liquidators' statement of receipts and payments to 2024-02-01

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Appointment of a voluntary liquidator

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20/02/2320 February 2023 Declaration of solvency

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-02-20

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31/10/2231 October 2022 Confirmation statement made on 2022-06-11 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-03-31

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11/02/2211 February 2022 Termination of appointment of Philip Anthony Barnett (Deceased) as a director on 2021-11-18

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11/02/2211 February 2022 Termination of appointment of Philip Anthony Barnett (Deceased) as a secretary on 2021-01-18

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28/06/2128 June 2021 Confirmation statement made on 2021-06-11 with no updates

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

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/05/1916 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY BARNETT

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29/06/1729 June 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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03/07/153 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/02/1410 February 2014 PREVSHO FROM 30/09/2013 TO 31/03/2013

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 10 LAKESIDE LITTLE ASTON HALL LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BJ ENGLAND

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 20/01/2013

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 20/01/2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 10 LAKESIDE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BJ UNITED KINGDOM

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED MRS SUSAN MARY BARNETT

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HW

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21/01/1321 January 2013 21/01/13 STATEMENT OF CAPITAL GBP 2

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10/01/1310 January 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLD

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/06/1130 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/07/1012 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHMOND JAMES WOOD / 20/06/2010

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/06/0929 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/08/069 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 COMPANY NAME CHANGED BARNETT RAVENSCROFT FINANCIAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/06

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15/08/0515 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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