BR NETWORK LIMITED
Company number 03892735 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | GUARANTEE2 · 4 pages | View document |
| 26 May 2025 | Director's details changed for Mr Mark Howell on 2025-05-16 · 2 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Philip John Brown on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Mark Howell on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Registered office address changed from 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-07-15 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 15 Jul 2024 | Change of details for Br Data Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Peter David Nagle as a person with significant control on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Mr Philip John Brown as a person with significant control on 2024-07-12 · 2 pages | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Mark Howell on 2024-07-12 · 1 page | View document |
| 15 Jul 2024 | Director's details changed for Mr David Gilchrist on 2024-07-12 · 2 pages | View document |
| 18 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 58 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 58 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr David Gilchrist on 2022-04-25 · 2 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 56 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 2 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 9 Jul 2019 | CESSATION OF DAVID GILCHRIST AS A PSC | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 10/03/2009 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWN / 09/10/2018 | View document |
| 6 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 23 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BROWN | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GILCHRIST | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 20 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Nov 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Feb 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1500100 | View document |
| 4 Feb 2014 | SOLVENCY STATEMENT DATED 31/12/13 | View document |
| 4 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Feb 2014 | REDUCE ISSUED CAPITAL 31/12/2013 | View document |
| 23 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Nov 2013 | SAIL ADDRESS CHANGED FROM: COMINO HOUSE 72 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ | View document |
| 11 Nov 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND | View document |
| 11 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Oct 2013 | SECOND FILING FOR FORM TM01 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR MARK HOWELL | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NAGLE | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2013 | COMPANY NAME CHANGED BUILDING REGISTER LIMITED CERTIFICATE ISSUED ON 14/06/13 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ | View document |
| 7 Mar 2013 | SECRETARY APPOINTED MR MARK HOWELL | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 16 Jun 2010 | FACILITY AGREEMENT 11/06/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | SECRETARY APPOINTED MR DAVID HYWEL EVANS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GREG O BROIN | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG O BROIN / 01/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN BROWN / 01/11/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NAGLE / 01/11/2009 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR BRIAN ROGERS LOGGED FORM | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR WAYNE ROGERS LOGGED FORM | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BROWN | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MR GREG O BROIN | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED DAVID GILCHRIST · 2 pages | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2007 | CONVE 03/04/07 | View document |
| 30 Apr 2007 | £ NC 1500100/1500200 22/12/06 | View document |
| 30 Apr 2007 | REDESIGNATED SHARES 22/12/06 | View document |
| 30 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2007 | NC INC ALREADY ADJUSTED 22/12/06 | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2006 | COMPANY NAME CHANGED TRADESMAN LINK LIMITED CERTIFICATE ISSUED ON 12/10/06 | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: KEYSTONE HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9PN | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: BEALE & CO, GARRICK HOUSE, 27-32 KING STREET, LONDON, WC2E 8JD | View document |
| 18 Feb 2000 | ADOPTARTICLES26/01/00 | View document |
| 18 Feb 2000 | NC INC ALREADY ADJUSTED 26/01/00 | View document |
| 18 Feb 2000 | CONVERT/DIVIDE SHARES 26/01/00 | View document |
| 20 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | SECRETARY RESIGNED | View document |
| 19 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 12 Jan 2000 | COMPANY NAME CHANGED CORTONGOLD LIMITED CERTIFICATE ISSUED ON 13/01/00 | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |