BRDSIM LTD
Company number 05986231 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 10 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BALL | View document |
| 24 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2020 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 2 Oct 2019 | COMPANY NAME CHANGED BRD HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | SECRETARY APPOINTED MRS HOLLY LOUISE GUILFORD BALL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BALL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURNS | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALL | View document |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BALL / 23/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BURNS / 23/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BALL / 23/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BALL / 23/06/2015 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALL / 23/06/2015 | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA | View document |
| 18 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARNES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD, DORKING SURREY RH4 3NB | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH BARNES / 02/11/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BALL / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BURNS / 01/10/2009 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | PREVSHO FROM 30/11/2007 TO 30/09/2007 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |