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BRB WEALTH MANAGEMENT LIMITED

Company number 02008303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 PSC04 Change of details for Neil Justin Hart as a person with significant control on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Neil Justin Hart on 2 October 2024
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
13 Jun 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
18 May 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
21 Apr 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2019 AP01 Appointment of Hilary Dawn Hart as a director on 9 October 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
23 Apr 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Apr 2018 AD01 Registered office address changed from Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS to Bradwell House 16-18 King Street Newcastle-Under-Lyme Staffordshire ST5 1EJ on 26 April 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares conversion 21/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 SH08 Change of share class name or designation
16 Oct 2017 PSC07 Cessation of Delsec Limited as a person with significant control on 4 October 2017
16 Oct 2017 PSC01 Notification of Neil Justin Hart as a person with significant control on 4 October 2017
10 Oct 2017 TM01 Termination of appointment of David Anthony Evans as a director on 4 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates