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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)
21 Feb 2018 AD01 Registered office address changed from 56 Heath Street London NW3 1DL to 3 Park Road Teddington TW11 0AP on 21 February 2018
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
11 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jun 2011 AP01 Appointment of Mr James Edward Morton as a director
15 Jun 2011 AP01 Appointment of Mr Jonathan Scott Hughes as a director
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Benhams Ltd on 1 August 2010
12 Aug 2010 CH04 Secretary's details changed for Benhams Ltd on 1 August 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Sep 2009 363a Return made up to 01/08/09; full list of members
01 Sep 2009 AA Accounts for a dormant company made up to 31 August 2008
16 Jul 2009 363a Return made up to 01/08/08; full list of members