BRC LIMITED
Company number 06662824 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 5 Jan 2026 | Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Alan James Fort as a director on 2025-12-31 · 1 page | View document |
| 7 Oct 2025 | Change of details for 7 Steel Service (Uk) Holdings Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 26 Sep 2025 | Registered office address changed from Corporation Road Newport Gwent NP19 4rd to Buildings 58 East Moors Road Cardiff CF24 5NN on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Registered office address changed from Buildings 58 East Moors Road Cardiff CF24 5NN Wales to Building 58 East Moors Road Cardiff CF24 5NN on 2025-09-26 · 1 page | View document |
| 8 Sep 2025 | Registration of charge 066628240028, created on 2025-09-04 · 69 pages | View document |
| 5 Sep 2025 | Registration of charge 066628240027, created on 2025-09-04 · 28 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 4 pages | View document |
| 23 May 2025 | Notification of Sev.En Steel Uk Ltd as a person with significant control on 2025-04-11 · 2 pages | View document |
| 23 May 2025 | Cessation of Catalunya Steel S.L. as a person with significant control on 2025-04-11 · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 066628240018 in full · 1 page | View document |
| 8 May 2025 | Satisfaction of charge 066628240017 in full · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr Libor Cerny as a director on 2025-04-11 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 27 Jun 2024 | Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Luis Sanz Villares as a director on 2024-04-02 · 1 page | View document |
| 19 Feb 2024 | Cessation of Francecs Rubiralta Rubio as a person with significant control on 2023-12-01 · 1 page | View document |
| 13 Jan 2024 | Resolutions · 3 pages | View document |
| 13 Jan 2024 | Resolutions · 3 pages | View document |
| 13 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 6 Sep 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 11 Jul 2023 | Registration of charge 066628240026, created on 2023-07-06 · 9 pages | View document |
| 7 Jul 2023 | Registration of charge 066628240025, created on 2023-07-06 · 16 pages | View document |
| 28 Jun 2023 | Registration of charge 066628240023, created on 2023-06-27 · 125 pages | View document |
| 28 Jun 2023 | Registration of charge 066628240024, created on 2023-06-26 · 9 pages | View document |
| 26 Jun 2023 | Registration of charge 066628240022, created on 2023-06-23 · 125 pages | View document |
| 3 Feb 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 · 2 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 6 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240018 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240017 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240019 | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELSA STEEL SERVICE (UK) LIMITED | View document |
| 29 Jun 2020 | CESSATION OF CELSA STEEL SERVICE (UK) LIMITED AS A PSC | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALUNYA STEEL S.L. | View document |
| 6 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240016 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | ADOPT ARTICLES 18/02/2019 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240015 | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240014 | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240013 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066628240010 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066628240009 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240012 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240011 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240010 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066628240009 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 22/03/2016 | View document |
| 28 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | View document |
| 17 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 22900001 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIRALTA RUBIO | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED RAIMON TRIAS | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED XAVIER PUIG | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON TRIAS FITA | View document |
| 19 Mar 2012 | SECRETARY APPOINTED XAVIER PUIG | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS FITA | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 · 7 pages | View document |
| 25 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LLUIS PEREZ CRUZ | View document |
| 30 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LLUIS PEREZ CRUZ | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LLUIS PEREZ CRUZ · 1 page | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LLUIS PEREZ CRUZ | View document |
| 9 Aug 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 9 Aug 2011 | ALTER ARTICLES 22/02/2011 | View document |
| 9 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 31/10/2009 | View document |
| 23 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 22 pages | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/07/2009 | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 04/08/2009 | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LLUIS PEREZ CRUZ / 12/08/2009 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/05/2009 | View document |
| 17 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 17 Jul 2009 | GBP NC 14900000/22900000 26/06/2009 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESC MESEGUE | View document |
| 8 Apr 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 12 Jan 2009 | NC INC ALREADY ADJUSTED 17/12/08 | View document |
| 12 Jan 2009 | GBP NC 1000/14900000 17/12/2008 | View document |
| 3 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED LLUIS PEREZ CRUZ | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM BUILDING 58 EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2008 | COMPANY NAME CHANGED BRC REINFORCEMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/09/08 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED LUIS SANZ VILLARES | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED JUAN PUIGGALI | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 15 SHOTTERY BROOK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED FRANCESC MESEGUE | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LENG | View document |
| 4 Sep 2008 | COMPANY NAME CHANGED DE FACTO 1655 LIMITED CERTIFICATE ISSUED ON 04/09/08 | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED DAVID BRIAN LENG | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED DAVID GORDON HUSSEY | View document |
| 28 Aug 2008 | SECRETARY APPOINTED JOHN GRAEME DAVIES | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED JONATHAN CHARLES COOK | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | View document |
| 28 Aug 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |