BRAC ENGINEERS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Units 21B, Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England to 29 Bore Street Lichfield WS13 6LZ on 2025-08-12

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27/02/2527 February 2025 Confirmation statement made on 2025-02-24 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with no updates

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28/12/2328 December 2023 Total exemption full 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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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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12/10/2112 October 2021 Total exemption full 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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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ARRAN ROOKE

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH WOOD / 28/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH WOOD / 28/11/2019

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

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ARRAN ROOKE

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH WOOD / 25/02/2018

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH WOOD / 25/02/2018

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM THE HAYLOFT BLAKENHALL PARK BAR LANE BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8AJ

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH WOOD / 25/02/2018

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

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARDOE

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/12/1628 December 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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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PARDOE

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

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/12/1412 December 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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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH WOOD / 05/11/2013

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25/02/1425 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM LEONARD HOUSE 14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH ENGLAND

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

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08/03/138 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 64 NEW STREET DORDON TAMWORTH STAFFORDSHIRE B78 1TQ UNITED KINGDOM

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH WOOD / 01/01/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH WOOD / 01/01/2012

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24/02/1124 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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