BRAC CONTRACTS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-27

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24/06/2424 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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06/06/246 June 2024 Appointment of a voluntary liquidator

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06/06/246 June 2024 Statement of affairs

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06/06/246 June 2024 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Jupiter House the Drive Warley Hill Business Park Brentwood CM13 3BE on 2024-06-06

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-02 with updates

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09/05/239 May 2023 Director's details changed for Mr Lee Anthony Bradley on 2023-04-25

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09/05/239 May 2023 Change of details for Mr Lee Anthony Bradley as a person with significant control on 2023-04-25

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17/03/2317 March 2023 Satisfaction of charge 2 in full

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17/03/2317 March 2023 Satisfaction of charge 3 in full

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17/03/2317 March 2023 Satisfaction of charge 1 in full

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-02 with updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM JAMES CLARKE / 02/09/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES CLARKE / 02/09/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CLARKE / 07/07/2009

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25/05/1025 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM CLARKE / 16/02/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/07/0727 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 COMPANY NAME CHANGED BRAC RENOVATIONS LIMITED CERTIFICATE ISSUED ON 25/04/07

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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