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BRC LIMITED

Company number 06662824

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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)
11 Jan 2019 MR04 Satisfaction of charge 7 in full
28 Dec 2018 MR01 Registration of charge 066628240012, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge 066628240011, created on 21 December 2018
18 Dec 2018 MR01 Registration of charge 066628240010, created on 12 December 2018
05 Sep 2018 MR01 Registration of charge 066628240009, created on 4 September 2018
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 AP03 Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016 TM02 Termination of appointment of Xavier Puig as a secretary on 26 October 2016
25 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 CH01 Director's details changed for Luis Sanz Villares on 22 March 2016
28 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 22,900,001
10 Jul 2015 CH01 Director's details changed for Mr Murdoch Lang Mckillop on 12 June 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 22,900,001
08 Jul 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 CC04 Statement of company's objects
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 22,900,001
10 Jul 2013 AP01 Appointment of Mr Alan James Fort as a director
10 Jul 2013 AP01 Appointment of Mr Murdoch Lang Mckillop as a director
10 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8