BRS LIMITED

Company number 03491731 · Monitor this company

Active

219 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-14 with updates · 4 pages	View document
27 Jun 2026	Director's details changed for Carlos Oliveira Rodrigues on 2025-05-30 · 2 pages	View document
27 Jun 2026	Director's details changed for Mr Simon Derek Villanueva on 2016-08-10 · 2 pages	View document
27 May 2026	Resolutions · 1 page	View document
27 May 2026	CAP-SS · 1 page	View document
27 May 2026	SH20 · 1 page	View document
27 May 2026	Statement of capital on 2026-05-27 · 3 pages	View document
14 Aug 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
13 Oct 2024	Accounts for a small company made up to 2023-12-31 · 17 pages	View document
27 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
16 Jan 2024	Statement of company's objects · 2 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
28 Jun 2023	Confirmation statement made on 2023-06-14 with updates · 5 pages	View document
17 Feb 2023	Memorandum and Articles of Association · 14 pages	View document
13 Feb 2023	SH20 · 1 page	View document
13 Feb 2023	Statement of capital on 2023-02-13 · 3 pages	View document
13 Feb 2023	Resolutions · 2 pages	View document
13 Feb 2023	Resolutions	View document
13 Feb 2023	Resolutions	View document
13 Feb 2023	Resolutions	View document
13 Feb 2023	CAP-SS · 1 page	View document
22 Nov 2022	Second filing of Confirmation Statement dated 2022-06-14 · 4 pages	View document
24 Jun 2022	Confirmation statement made on 2022-06-14 with no updates · 3 pages	View document
18 Nov 2021	Full accounts made up to 2020-12-31 · 27 pages	View document
21 Jul 2021	Confirmation statement made on 2021-07-21 with no updates · 3 pages	View document
31 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ARNE KNABEN	View document
31 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE SAINT MELEUC	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
20 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AB VOLVO	View document
20 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018	View document
10 Oct 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC	View document
10 Oct 2017	SAIL ADDRESS CREATED	View document
10 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
27 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
22 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034917310060	View document
8 Aug 2016	30/06/16 STATEMENT OF CAPITAL GBP 78400000	View document
26 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jul 2016	ALTER ARTICLES 30/06/2016	View document
18 Jul 2016	DIRECTOR APPOINTED OLIVIER DE SAINT MELEUC	View document
15 Jul 2016	DIRECTOR APPOINTED SIMON DEREK VILLANUEVA	View document
15 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RODOLPHE ALINS	View document
15 Jul 2016	DIRECTOR APPOINTED CARLOS OLIVEIRA RODRIGUES	View document
14 Jul 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ROLF ERICSSON	View document
29 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR GINO COSTA	View document
29 Sep 2015	DIRECTOR APPOINTED MR ARNE KNABEN	View document
2 Sep 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
25 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Aug 2015	16/03/15 STATEMENT OF CAPITAL GBP 34400000.00	View document
10 Aug 2015	RESTRICTION OF AUTHORISED SHARE CAPITAL IS REVOKED & DELETED 16/03/2015	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5FT	View document
30 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
3 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PARRIDGE	View document
2 Apr 2014	SECRETARY APPOINTED SIMON DEREK VILLANUEVA	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR OLIVIER TOUZE	View document
2 Apr 2014	DIRECTOR APPOINTED MR ROLF ERIK ERICSSON	View document
2 Apr 2014	DIRECTOR APPOINTED RODOLPHE JEAN-PIERRE MAURICE ALINS	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Jul 2013	DIRECTOR APPOINTED GINO COSTA	View document
17 Jul 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARC MARTINEZ	View document
27 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 034917310061	View document
11 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 034917310060	View document
3 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 034917310059	View document
30 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 034917310058	View document
13 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57	View document
1 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55	View document
29 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54	View document
30 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53	View document
29 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52	View document
4 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51	View document
15 Aug 2012	14/06/12 NO CHANGES	View document
29 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50	View document
19 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49	View document
26 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48	View document
15 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47	View document
28 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46	View document
31 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45	View document
15 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44	View document
25 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43	View document
11 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42	View document
31 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41	View document
24 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39	View document
24 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40	View document
20 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37	View document
22 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36	View document
12 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35	View document
27 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34	View document
31 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33	View document
8 Aug 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
27 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32	View document
24 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31	View document
28 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30	View document
5 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29	View document
19 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28	View document
29 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
19 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
23 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
2 Feb 2011	DISS40 (DISS40(SOAD))	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
28 Jan 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
24 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUKUP	View document
24 Jan 2011	DIRECTOR APPOINTED DOMINIQUE HENRIETTE PARRIDGE	View document
24 Jan 2011	DIRECTOR APPOINTED MARC CHRISTIAN MARTINEZ	View document
24 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENT FARMAN PERRIN	View document
11 Jan 2011	FIRST GAZETTE	View document
21 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
12 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22	View document
9 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
23 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
18 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
24 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
10 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
20 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
14 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
6 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
6 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
16 Dec 2009	APPOINTMENT TERMINATED, SECRETARY MARIBETH KEELING · 2 pages	View document
5 Dec 2009	REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, WEDGNOCK LANE, WARWICK, CV34 5YA	View document
7 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
7 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
28 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
28 Sep 2009	GBP NC 21000000/30000000 24/08/09	View document
28 Sep 2009	NC INC ALREADY ADJUSTED 24/08/2009	View document
15 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
15 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
15 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
18 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ENRICO ODORICO	View document
1 Feb 2009	DIRECTOR APPOINTED OLIVIER TOUZE	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	£ NC 7000000/21000000 13/	View document
4 Feb 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Feb 2008	NC INC ALREADY ADJUSTED 13/12/07	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jul 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS	View document
14 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	SECRETARY RESIGNED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
8 Nov 2006	NEW SECRETARY APPOINTED	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
6 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	DIRECTOR RESIGNED	View document
21 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Feb 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Feb 2003	RE: SECTION 392/394	View document
25 Nov 2002	NEW SECRETARY APPOINTED	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	SECRETARY RESIGNED	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
26 Jun 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS	View document
10 Jan 2002	S80A AUTH TO ALLOT SEC 04/01/02	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	SECRETARY RESIGNED	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	NEW SECRETARY APPOINTED	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 2000	NEW SECRETARY APPOINTED	View document
27 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	NC INC ALREADY ADJUSTED 14/12/98	View document
11 Feb 2000	£ NC 1000000/7000000 14/1	View document
24 Jan 2000	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
11 Feb 1999	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	COMPANY NAME CHANGED ASSURIS LIMITED CERTIFICATE ISSUED ON 27/02/98	View document
16 Jan 1998	SECRETARY RESIGNED	View document
13 Jan 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document