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B.R.D. TECH LIMITED

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

This company is commonly known as B.r.d. Tech Limited. The company was founded 24 years ago and was given the registration number 03859847. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:B.R.D. TECH LIMITED
Company Number:03859847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Cottage, Silver Lane, Willingale, Ongar, England, CM5 0QR

Secretary07 November 2000Active
Elm Cottage, Silver Lane, Willingale, Ongar, England, CM5 0QR

Director15 October 1999Active
The Old Stores, The Street Willingdale, Ongar, CM5 9NB

Secretary15 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1999Active
Quaker Mount Bannister Green, Felsted, Dunmow, CM6 3ND

Director15 October 1999Active
East Lodge, Greensted Road, Greensted, CM5 9LA

Director15 October 2001Active

People with Significant Control

Mr Alistair William Allan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Elm Cottage, Silver Lane, Ongar, England, CM5 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Allan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Elm Cottage, Silver Lane, Ongar, England, CM5 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2022-12-12Change of name

Certificate change of name company.

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2022-12-12Change of name

Change of name notice.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Officers

Change person secretary company with change date.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type unaudited abridged.

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Termination director company with name termination date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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