BR OPEN LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Unaudited abridged accounts made up to 2024-03-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-03 with updates

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

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with updates

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20/12/2320 December 2023 Unaudited abridged 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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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/09/2224 September 2022 Registration of charge 111330490001, created on 2022-09-19

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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08/12/208 December 2020 31/03/20 UNAUDITED ABRIDGED

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29/10/2029 October 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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

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09/03/209 March 2020 CESSATION OF PEQUETA LTD AS A PSC

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY RUTHERFORD LIMITED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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03/10/193 October 2019 31/01/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEQUETA LTD

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM SUITE 2 6TH FLOOR ARRIVE MEDIA CITY UK SALFORD M50 2NT

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS

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28/02/1928 February 2019 DIRECTOR APPOINTED MR GARY PAUL MILLER-CHEEVERS

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28/02/1928 February 2019 CESSATION OF BERKELEY RUTHERFORD LIMITED AS A PSC

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28/02/1928 February 2019 CESSATION OF PAUL STEPHEN GRIFFITHS AS A PSC

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 05/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY RUTHERFORD LIMITED

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 15 THE GREENHOUSE BROADWAY MEDIA CITY UK MANCHESTER M50 2EQ UNITED KINGDOM

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04/01/184 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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