This company is commonly known as Br Holdings Limited. The company was founded 17 years ago and was given the registration number 06124861. The firm's registered office is in DERBY. You can find them at Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06124861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom, DE24 8HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, United Kingdom, DE24 8HL | Secretary | 22 February 2007 | Active |
| Unit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, United Kingdom, DE24 8HL | Director | 22 February 2007 | Active |
| Unit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, United Kingdom, DE24 8HL | Director | 22 February 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 February 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 February 2007 | Active |
| Mrs Heather Elizabeth Ann Tormey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Wetherby Road, Derby, United Kingdom, DE24 8HL |
| Nature of control | : |
|
| Mr Nigel Long | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Wetherby Road, Derby, United Kingdom, DE24 8HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Address | Change sail address company with old address new address. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Officers | Change person secretary company with change date. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-19 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-19 | Capital | Capital name of class of shares. | Download |
| 2021-08-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
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