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BRB HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brb Holdings Ltd. The company was founded 7 years ago and was given the registration number 10355056. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRB HOLDINGS LTD
Company Number:10355056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 September 2021Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director01 September 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary01 September 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 August 2019Active

People with Significant Control

Jonas Bengt Oskar Alm
Notified on:01 September 2016
Status:Active
Date of birth:June 1973
Nationality:Swedish
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Officers

Appoint corporate secretary company with name date.

Download
2020-10-03Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Officers

Termination secretary company with name termination date.

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2020-09-23Address

Change registered office address company with date old address new address.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Officers

Appoint corporate secretary company with name date.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-08-15Officers

Change person director company with change date.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Officers

Change corporate secretary company with change date.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2016-09-08Officers

Change person director company with change date.

Download
2016-09-01Incorporation

Incorporation company.

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