BRIAN AND BRIAN LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Units 2 & 3 Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Mr Christian Hudson-Evans on 2025-07-18

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28/07/2528 July 2025 NewDirector's details changed for Camilla Rose Hudson-Evans on 2025-07-18

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28/07/2528 July 2025 NewChange of details for Mr Chrisitian Hudson-Evans as a person with significant control on 2025-07-18

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28/07/2528 July 2025 NewSecretary's details changed for Mrs Camilla Rose Hudson-Evans on 2025-07-18

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16/06/2516 June 2025 NewSecond filing for the appointment of Mrs Camilla Rose Hudson-Evans as a director

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11/06/2511 June 2025 NewSecretary's details changed for Mrs Camilla Rose Hudson-Evans on 2025-06-11

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10/06/2510 June 2025 NewDirector's details changed for Mrs Camilla Rose Hudson-Evans on 2025-06-10

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10/06/2510 June 2025 NewRegistered office address changed from 37a Great Percy Street London WC1X 9rd United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mr Christian Hudson-Evans on 2025-06-10

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04/04/254 April 2025 Total exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-10-31

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26/11/2426 November 2024 Statement of capital following an allotment of shares on 2024-01-02

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09/11/249 November 2024 Resolutions

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-07-26

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09/10/249 October 2024 Resolutions

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08/04/248 April 2024 Total exemption full accounts made up to 2023-10-31

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21/02/2421 February 2024 Notification of Camilla Rose Hudson-Evans as a person with significant control on 2023-05-09

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-07-27 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-05-22

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30/06/2330 June 2023 Secretary's details changed for Mrs Camilla Rose Stevens-Smith on 2023-06-24

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30/06/2330 June 2023 Appointment of Mrs Camilla Rose Hudson-Evans as a director on 2023-06-30

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12/06/2312 June 2023 Sub-division of shares on 2023-05-10

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-07-27 with updates

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01/04/221 April 2022 Cancellation of shares. Statement of capital on 2021-12-08

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/05/217 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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02/12/192 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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22/10/1922 October 2019 FIRST GAZETTE

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14/03/1914 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 CURREXT FROM 31/07/2018 TO 31/10/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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