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BRS LIMITED

Company number 03491731

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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)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Feb 2023	SH19	Statement of capital on 13 February 2023 GBP 12,400,000	View PDF Statement of capital on 13 February 2023 GBP 12,400,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 175 ca 2006 06/02/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 175 ca 2006 06/02/2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022	View PDF Confirmation statement made on 14 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
30 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Arne Knaben as a director on 18 December 2019	View PDF Termination of appointment of Arne Knaben as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Olivier De Saint Meleuc as a director on 18 December 2019	View PDF Termination of appointment of Olivier De Saint Meleuc as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC02	Notification of Ab Volvo as a person with significant control on 6 April 2016	View PDF Notification of Ab Volvo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BRS LIMITED

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