BRS PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-16 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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28/09/2328 September 2023 Change of details for Mrs Jane Rosemary Spratling as a person with significant control on 2018-07-27

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28/09/2328 September 2023 Change of details for Mrs Jane Rosemary Spratling as a person with significant control on 2016-04-06

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28/09/2328 September 2023 Director's details changed for Mr Benjamin Robert Spratling on 2018-07-27

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28/09/2328 September 2023 Director's details changed for Mrs Jane Rosemary Spratling on 2018-07-27

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28/09/2328 September 2023 Change of details for Mr Benjamin Robert Spratling as a person with significant control on 2018-07-27

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28/09/2328 September 2023 Change of details for Mr Benjamin Robert Spratling as a person with significant control on 2016-04-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-16 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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06/12/216 December 2021 Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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02/10/192 October 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/12/1812 December 2018 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ROSEMARY SPRATLING

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROBERT SPRATLING

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 16/04/13 STATEMENT OF CAPITAL GBP 100

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14/05/1414 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT SPRATLING / 16/04/2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS JANE ROSEMARY SPRATLING

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30/04/1330 April 2013 DIRECTOR APPOINTED MR BEN ROBERT SPRATLING

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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