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.
Name | : | B.R.D. TECH LIMITED |
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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 | : |
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Registered Address | : | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elm Cottage, Silver Lane, Willingale, Ongar, England, CM5 0QR | Secretary | 07 November 2000 | Active |
Elm Cottage, Silver Lane, Willingale, Ongar, England, CM5 0QR | Director | 15 October 1999 | Active |
The Old Stores, The Street Willingdale, Ongar, CM5 9NB | Secretary | 15 October 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 1999 | Active |
Quaker Mount Bannister Green, Felsted, Dunmow, CM6 3ND | Director | 15 October 1999 | Active |
East Lodge, Greensted Road, Greensted, CM5 9LA | Director | 15 October 2001 | Active |
Mr Alistair William Allan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Caroline Allan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Change of name | Certificate change of name company. | Download |
2022-12-12 | Change of name | Change of name notice. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-30 | Officers | Change person secretary company with change date. | Download |
2018-04-30 | Officers | Change person director company with change date. | Download |
2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Officers | Termination director company with name termination date. | Download |
2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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