BRC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from Lgc Queens Road Teddington TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 30/09/2430 September 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Derek Harry Craston as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Sanjeev Singh Rana as a director on 2024-05-31 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 03/11/233 November 2023 | Appointment of Mr Derek Harry Craston as a director on 2023-11-02 |
| 26/10/2326 October 2023 | Termination of appointment of Michael Devin Wilson as a director on 2023-10-13 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 27/01/2327 January 2023 | Change of details for Brand Reputation Compliance Limtied as a person with significant control on 2017-01-03 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 08/04/228 April 2022 | Termination of appointment of Mark Christopher Proctor as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Manish Surendra Patel as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr Andrew James Motyer Ballantyne as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2022-03-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TESSA KELLY |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMYTH |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKINSON |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/05/1831 May 2018 | AUDITOR'S RESIGNATION |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR EDWARD SMYTH |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRASTON |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF BRITISH RETAIL CONSORTIUM AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND REPUTATION COMPLIANCE LIMTIED |
| 02/03/172 March 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED EUAN RALPH HERBERT O'SULLIVAN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 07/01/177 January 2017 | DIRECTOR APPOINTED DR DEREK HARRY CRASTON |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MANISH PATEL |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY |
| 12/12/1612 December 2016 | SECRETARY APPOINTED NAVNEET KAUR OGLE |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM FOURTH FLOOR 2 LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SECOND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MR MANISH PATEL |
| 14/09/1514 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | RES OF AUD |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER PROCTOR |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR DAVID ST JOHN THOMAS GREGORY |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 15/10/1215 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MR PAUL JONATHAN DAVIES |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA MORRISON |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK ESOM / 04/09/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED STEVEN ESOM |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LEUEEN ANNE KELLY / 04/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE COLQUHOUN |
| 11/12/0911 December 2009 | SECRETARY APPOINTED FIONA MORRISON |
| 25/11/0925 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORMODE |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED KEITH EVANS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED TESSA ANNE LAUEEEN KELLY |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOBYER |
| 27/11/0827 November 2008 | SECRETARY APPOINTED ANNE COLQUHOUN |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY TESSA KELLY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | AUDITOR'S RESIGNATION |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | S366A DISP HOLDING AGM 25/10/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: C/O HLM SECRETARIES LTD 9TH FLOOR ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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