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BRI (UK) LIMITED

Company number 04130230

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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)
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	CH01	Director's details changed for John Warburton on 17 December 2020	View PDF Director's details changed for John Warburton on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 153.85	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 153.85 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 153.85	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 153.85 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/11/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 29/11/2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH02	Sub-division of shares on 29 November 2021	View PDF Sub-division of shares on 29 November 2021 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CH01	Director's details changed for Mr John Willaim Rimmer on 12 April 2021	View PDF Director's details changed for Mr John Willaim Rimmer on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Thomas Edward Guthrie as a director on 1 April 2021	View PDF Appointment of Mr Thomas Edward Guthrie as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr John Willaim Rimmer as a director on 1 April 2021	View PDF Appointment of Mr John Willaim Rimmer as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mrs Lauren Louise Auburn as a director on 1 April 2021	View PDF Appointment of Mrs Lauren Louise Auburn as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Peter John Windatt as a director on 24 February 2021	View PDF Termination of appointment of Peter John Windatt as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2021	PSC07	Cessation of John William Warburton as a person with significant control on 24 February 2021	View PDF Cessation of John William Warburton as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC07	Cessation of Peter John Windatt as a person with significant control on 24 February 2021	View PDF Cessation of Peter John Windatt as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Bri (Uk) Trustees Limited as a person with significant control on 24 February 2021	View PDF Notification of Bri (Uk) Trustees Limited as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BRI (UK) LIMITED

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