BR NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 15/07/2415 July 2024 | Director's details changed for Mr Mark Howell on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Mr David Gilchrist on 2024-07-12 |
| 15/07/2415 July 2024 | Director's details changed for Mr Philip John Brown on 2024-07-12 |
| 15/07/2415 July 2024 | Registered office address changed from 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-07-15 |
| 15/07/2415 July 2024 | Secretary's details changed for Mr Mark Howell on 2024-07-12 |
| 15/07/2415 July 2024 | Change of details for Br Data Limited as a person with significant control on 2024-07-12 |
| 15/07/2415 July 2024 | Change of details for Mr Peter David Nagle as a person with significant control on 2024-07-12 |
| 15/07/2415 July 2024 | Change of details for Mr Philip John Brown as a person with significant control on 2024-07-12 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 25/04/2225 April 2022 | Director's details changed for Mr David Gilchrist on 2022-04-25 |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/07/199 July 2019 | CESSATION OF DAVID GILCHRIST AS A PSC |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 10/03/2009 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 09/10/2018 |
| 06/08/186 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BROWN |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GILCHRIST |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/05/1620 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1500100 |
| 04/02/144 February 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
| 04/02/144 February 2014 | STATEMENT BY DIRECTORS |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1423 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND |
| 11/11/1311 November 2013 | SAIL ADDRESS CHANGED FROM: COMINO HOUSE 72 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ |
| 08/11/138 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1316 October 2013 | SECOND FILING FOR FORM TM01 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR MARK HOWELL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NAGLE |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED BUILDING REGISTER LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR MARK HOWELL |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FACILITY AGREEMENT 11/06/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR DAVID HYWEL EVANS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY GREG O BROIN |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG O BROIN / 01/11/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN BROWN / 01/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAGLE / 01/11/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATE, DIRECTOR BRIAN ROGERS LOGGED FORM |
| 09/09/099 September 2009 | APPOINTMENT TERMINATE, DIRECTOR WAYNE ROGERS LOGGED FORM |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MR GREG O BROIN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BROWN |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID GILCHRIST |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | £ NC 1500100/1500200 22/12/06 |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 30/04/0730 April 2007 | CONVE 03/04/07 |
| 30/04/0730 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0730 April 2007 | REDESIGNATED SHARES 22/12/06 |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED TRADESMAN LINK LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: KEYSTONE HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9PN |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/043 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: BEALE & CO, GARRICK HOUSE, 27-32 KING STREET, LONDON, WC2E 8JD |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 18/02/0018 February 2000 | ADOPTARTICLES26/01/00 |
| 18/02/0018 February 2000 | CONVERT/DIVIDE SHARES 26/01/00 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 20/01/0020 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED CORTONGOLD LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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