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BRD RETAIL LIMITED

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

This company is commonly known as Brd Retail Limited. The company was founded 13 years ago and was given the registration number 07575561. The firm's registered office is in BURTON ON TRENT. You can find them at Burton Kia Centrum Gate, Ninth Avenue, Burton On Trent, Staffordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BRD RETAIL LIMITED
Company Number:07575561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Burton Kia Centrum Gate, Ninth Avenue, Burton On Trent, Staffordshire, England, DE14 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director12 October 2018Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director12 October 2018Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director12 October 2018Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director12 October 2018Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, England, DE14 3JZ

Director23 March 2011Active
Burton Kia, Moor Street, Burton On Trent, DE14 3SY

Director23 March 2011Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director12 October 2018Active
Burton Kia, Centrum Gate, Ninth Avenue, Burton On Trent, England, DE14 3JZ

Director23 March 2011Active

People with Significant Control

Mr Charles Ian David Bullock
Notified on:10 March 2023
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Burton Kia, Centrum Gate, Burton On Trent, United Kingdom, DE14 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Oliver Bullock
Notified on:10 March 2023
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:Burton Kia, Centrum Gate, Burton On Trent, United Kingdom, DE14 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kellie Elizabeth Bullock
Notified on:10 March 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Burton Kia, Centrum Gate, Burton On Trent, United Kingdom, DE14 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Keith Bullock
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Burton Kia, Centrum Gate, Burton On Trent, England, DE14 3JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adam Arthur Redpath
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Burton Kia, Centrum Gate, Burton On Trent, England, DE14 3JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-03-20Officers

Change person director company with change date.

Download
2024-01-16Accounts

Accounts with accounts type full.

Download
2023-03-27Accounts

Accounts with accounts type full.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-05-09Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-05-24Accounts

Accounts with accounts type full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Officers

Appoint person director company with name date.

Download

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