BRBIBR LIMITED
Company number 06022301 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Accounts for a dormant company made up to 2025-10-31 · 8 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2024-10-31 · 17 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to Brbibr Limited, Abm Group World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-12-19 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 11 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 21 May 2024 | Change of details for Abm Group Uk Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 21 May 2024 | Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on 2024-05-21 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Richard Ian Sykes as a director on 2024-03-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Colin Andrew Stevenson as a director on 2024-03-31 · 1 page | View document |
| 30 Apr 2024 | Appointment of Niall Partridge as a director on 2024-03-31 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 2 Oct 2023 | Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on 2023-10-02 · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Mr Colin Andrew Stevenson on 2023-09-29 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of John Mcpherson as a director on 2023-06-23 · 1 page | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 9 May 2022 | Accounts for a dormant company made up to 2021-10-31 · 10 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 5 Aug 2021 | Accounts for a dormant company made up to 2020-10-31 · 10 pages | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 22 Mar 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 15 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR JOHN MCPHERSON | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOGG | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG | View document |
| 28 Dec 2017 | DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON | View document |
| 16 Oct 2017 | CESSATION OF BIDCO ALPHA LIMITED AS A PSC | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABM GROUP UK LIMITED | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOGG / 01/12/2016 | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 May 2017 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2017 | PREVEXT FROM 30/09/2016 TO 31/10/2016 | View document |
| 17 Nov 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 2 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR ANDREW DONNELL | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O 8 SOLUTIONS LTD THE BUSINESS PARK WOODHOUSE LANE BOLSOVER DERBYSHIRE S44 6BD | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | ADOPT ARTICLES 22/10/2015 | View document |
| 16 Nov 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 10269.307 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 9 May 2012 | SECTION 519 | View document |
| 11 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MR DAVID HOGG | View document |
| 5 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WELSH | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR DAVID JOHN HOGG | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIT MEHTA | View document |
| 18 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 3 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 26 HILLCREST ROAD LOUGHTON ESSEX IG10 4QQ ENGLAND | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI | View document |
| 24 May 2010 | SECRETARY APPOINTED MR ANDREW JOHN WELSH | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRIN GANDHI | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Dec 2009 | Director's details changed for Shirin Gandhi on 2009-12-10 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIT MEHTA / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN GANDHI / 10/12/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRIN GANDHI / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | Secretary's details changed for Shirin Gandhi on 2009-12-10 · 1 page | View document |
| 22 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 19 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | NC INC ALREADY ADJUSTED 02/11/07 | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | NC INC ALREADY ADJUSTED 31/07/07 | View document |
| 15 Aug 2007 | S-DIV CONVE 31/07/07 | View document |
| 15 Aug 2007 | £ NC 1000/10000 31/07/ | View document |
| 15 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2007 | SUB DIV, CONV 31/07/07 | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ | View document |
| 15 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |