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BR NETWORK LIMITED

Company number 03892735

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC04	Change of details for Mr Peter David Nagle as a person with significant control on 12 July 2024	View PDF Change of details for Mr Peter David Nagle as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC05	Change of details for Br Data Limited as a person with significant control on 12 July 2024	View PDF Change of details for Br Data Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Mr Philip John Brown as a person with significant control on 12 July 2024	View PDF Change of details for Mr Philip John Brown as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Mark Howell on 12 July 2024	View PDF Director's details changed for Mr Mark Howell on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr David Gilchrist on 12 July 2024	View PDF Director's details changed for Mr David Gilchrist on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 15 July 2024	View PDF Registered office address changed from 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH03	Secretary's details changed for Mr Mark Howell on 12 July 2024	View PDF Secretary's details changed for Mr Mark Howell on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Philip John Brown on 12 July 2024	View PDF Director's details changed for Mr Philip John Brown on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 58 pages (58 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	CH01	Director's details changed for Mr David Gilchrist on 25 April 2022	View PDF Director's details changed for Mr David Gilchrist on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 56 pages (56 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)

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BR NETWORK LIMITED

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