BRCC TRADING SERVICES LIMITED

Company number 04475077 ·

Active

98 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
18 Aug 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
28 May 2025 Appointment of Mr Clifford Robert Andrews as a secretary on 2025-05-28 · 2 pages View document
28 May 2025 Termination of appointment of Tracy Cowan as a secretary on 2025-05-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 Nov 2024 Appointment of Mr Justin Roger Richardson as a director on 2024-10-28 · 2 pages View document
8 Nov 2024 Termination of appointment of Ian Riches as a director on 2024-10-29 · 1 page View document
5 Aug 2024 Appointment of Mr Ashok Khandelwal as a director on 2024-07-01 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
5 Aug 2024 Appointment of Mrs Sukhi Kooner as a director on 2024-07-01 · 2 pages View document
3 Apr 2024 Termination of appointment of Timothy Harcus as a director on 2024-03-28 · 1 page View document
3 Apr 2024 Termination of appointment of Mark Slater Robins as a director on 2024-03-28 · 1 page View document
27 Feb 2024 Appointment of Mr Mark Slater Robins as a director on 2023-11-30 · 2 pages View document
21 Dec 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Termination of appointment of Ian James Kelly as a director on 2023-03-31 · 1 page View document
19 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
27 Jan 2022 Termination of appointment of Barry Stanley George as a director on 2022-01-20 · 1 page View document
8 Nov 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
5 Mar 2020 DIRECTOR APPOINTED MR IAN RICHES View document
5 Mar 2020 DIRECTOR APPOINTED MR TIMOTHY HARCUS View document
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
22 Jul 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN BOSWELL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
13 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
25 Jul 2018 SECRETARY APPOINTED MS TRACY COWAN View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORDSHIRE RURAL COMMUNITIES CHARITY View document
7 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 View document
2 Nov 2017 DIRECTOR APPOINTED DR JOHN MAY View document
2 Nov 2017 DIRECTOR APPOINTED MISS PAULA GRAYSON View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
8 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
10 Jul 2017 DIRECTOR APPOINTED MR BARRY STANLEY GEORGE View document
15 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
28 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
22 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
6 Jun 2014 SECRETARY APPOINTED MR JONATHAN MILES BOSWELL View document
6 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JANET RIDGE View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JANET RIDGE View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
24 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
18 May 2012 AUD STAT 519 View document
11 May 2012 AUDITOR'S RESIGNATION View document
10 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
5 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Aug 2010 DIRECTOR APPOINTED IAN JAMES KELLY View document
21 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET RIDGE / 02/07/2010 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH ROBINSON View document
15 Jun 2010 DIRECTOR APPOINTED DAVID LEONARD MORGAN View document
15 Jun 2010 DIRECTOR APPOINTED DAVID WILLIAM THOMPSON View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
9 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET RIDGE / 07/07/2008 View document
8 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
9 Feb 2007 DIRECTOR RESIGNED View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jun 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 DIRECTOR RESIGNED View document
9 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 DIRECTOR RESIGNED View document
1 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
20 Aug 2002 COMPANY NAME CHANGED LATCHMERE SERVICES LTD CERTIFICATE ISSUED ON 20/08/02 View document
6 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
6 Aug 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: BRCC LTD THE OLD SCHOOL CARDINGTON BEDFORD MK44 3SX View document
6 Aug 2002 NEW DIRECTOR APPOINTED View document
27 Jul 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
22 Jul 2002 DIRECTOR RESIGNED View document
22 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document