BRCE LTD
Company number 06890419 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 15 May 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Jan 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 18 Mar 2022 | Registered office address changed from , Office 9 70 Upper Richmond Road, London, SW15 2RP to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 2022-03-18 · 1 page | View document |
| 10 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2020-04-13 with no updates · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-04-13 with no updates · 2 pages | View document |
| 4 Nov 2021 | Administrative restoration application · 3 pages | View document |
| 4 Nov 2021 | Micro company accounts made up to 2020-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAMANI DIB / 23/07/2014 | View document |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Oct 2013 | ADOPT ARTICLES 19/09/2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR YAMANI DIB | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SAHNOUN | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Dec 2012 | ADOPT ARTICLES 27/11/2012 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MR GILBERT SAHNOUN | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PERNOT | View document |
| 13 Sep 2012 | ADOPT ARTICLES 06/09/2012 | View document |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 7 Sep 2012 | Registered office address changed from , Bcm Box 3463 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom on 2012-09-07 · 1 page | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM BCM BOX 3463 27 OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM | View document |
| 4 Sep 2012 | FIRST GAZETTE | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP UNITED KINGDOM | View document |
| 10 Jul 2012 | Registered office address changed from , Office 9 70 Upper Richmond Road, London, SW15 2RP, United Kingdom on 2012-07-10 · 1 page | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Nov 2011 | Registered office address changed from , Penhurst House Office 15, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 2011-11-24 · 1 page | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM PENHURST HOUSE OFFICE 15 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | View document |
| 6 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR GUILLAUME PERNOT | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 16 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM | View document |
| 2 Nov 2009 | Registered office address changed from , Unit 16 483 Green Lanes, London, N13 4BS, United Kingdom on 2009-11-02 · 1 page | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR THIERRY AUPIC | View document |
| 28 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |