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BR PRIVATE FINANCE LIMITED

Company number 06331033

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2022 DS01 Application to strike the company off the register
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Mar 2021 TM01 Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
30 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr. Ashwin Kashyap as a director on 19 February 2018
21 Feb 2018 AP01 Appointment of Mr. Jeffrey Ian Doble as a director on 19 February 2018
21 Feb 2018 AP03 Appointment of Mr. Yaron Engel as a secretary on 19 February 2018
21 Feb 2018 TM01 Termination of appointment of James Edward Morton as a director on 19 February 2018
21 Feb 2018 TM01 Termination of appointment of Benhams Ltd as a director on 19 February 2018
21 Feb 2018 TM02 Termination of appointment of Benhams Ltd as a secretary on 19 February 2018
21 Feb 2018 TM01 Termination of appointment of Jonathan Scott Hughes as a director on 19 February 2018
21 Feb 2018 PSC02 Notification of Dexters London Limited as a person with significant control on 19 February 2018
21 Feb 2018 PSC07 Cessation of Jonathan Scott Hughes as a person with significant control on 19 February 2018
21 Feb 2018 PSC07 Cessation of James Edward Morton as a person with significant control on 19 February 2018