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BRB (RESIDUARY) LIMITED

Company number 05156709

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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)
29 Jul 2017 PSC01 Notification of Robert Mathew Dyer as a person with significant control on 1 August 2016
29 Jul 2017 PSC01 Notification of Gemma Louise Pinner as a person with significant control on 1 August 2016
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AP01 Appointment of Mrs Gemma Louise Pinner as a director
22 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom on 20 November 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from the Old Rectory Main Road Benington Boston Lincolnshire PE22 0BT United Kingdom on 26 April 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom on 20 June 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Sep 2010 AD01 Registered office address changed from 20 Kirkgate Sherburn in Elmet Leeds West Yorkshire LS25 6BL United Kingdom on 26 September 2010
29 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Robert Matthew Dyer on 17 June 2010
20 Jul 2010 TM01 Termination of appointment of Justin Rushworth as a director
20 Jul 2010 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 20 July 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009