BRC CONSULTANCY LIMITED

Company number 02680128 ·

Active

102 filings

Date Filing
19 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-11 with updates · 4 pages View document
11 Jan 2024 Register inspection address has been changed from C/O Alliotts (London) 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR · 1 page View document
11 Dec 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Mar 2023 Registered office address changed from 4th Floor, Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15 · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
29 Nov 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Mar 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-21 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
26 Jan 2015 SAIL ADDRESS CREATED View document
26 Jan 2015 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
6 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
12 Mar 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
8 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
7 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KEITH MILNE View document
25 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
9 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
3 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
29 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
19 Jul 2006 £ IC 2/1 06/04/06 £ SR 1@1=1 View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
27 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
12 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
20 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 4TH FLOOR THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE View document
5 Aug 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
19 Apr 2002 SECRETARY RESIGNED View document
21 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
4 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 162 POPES LANE EALING LONDON W5 4NJ View document
10 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
17 Feb 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
5 Feb 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
3 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
27 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
31 May 1995 DIRECTOR RESIGNED View document
9 Feb 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
27 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
24 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
3 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1992 COMPANY NAME CHANGED MOBILEUNION LIMITED CERTIFICATE ISSUED ON 24/02/92 View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document