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BRK EVOLUTIONS LIMITED

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

This company is commonly known as Brk Evolutions Limited. The company was founded 18 years ago and was given the registration number 05627629. The firm's registered office is in DOVER. You can find them at 2 Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRK EVOLUTIONS LIMITED
Company Number:05627629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, England, CT15 4WW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, 2 Wigmore Wood Wigmore Lane, Eythorne, Dover, United Kingdom, CT15 4WW

Director18 November 2005Active
2, Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, England, CT15 4WW

Director18 November 2005Active
24 Raine Way, Oadby, Leicester, LE2 4UB

Secretary18 November 2005Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary18 November 2005Active
24 Raine Way, Oadby, Leicester, LE2 4UB

Director18 November 2005Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Director18 November 2005Active

People with Significant Control

Mr Ramnik Pattni
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:271 High Street, Herts, HP4 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sonawane Kishore
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2, Wigmore Wood, Off Wigmore Lane, Dover, England, CT15 4WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balwant Singh Khinder
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:2, Wigmore Wood, Off Wigmore Lane, Dover, England, CT15 4WW
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 (5 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-27Address

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

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2019-02-11Address

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

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-05-15Capital

Capital return purchase own shares.

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2018-05-02Capital

Capital cancellation shares.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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