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B & R DIRECT ( UK ) LIMITED

Company number 08471813

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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)
19 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2015 AD01 Registered office address changed from 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT to 10 Lowndes Street Bolton BL1 4QB on 15 August 2015
21 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2015 CERTNM Company name changed bury plant centre LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
30 Oct 2013 CERTNM Company name changed phg bargains LTD\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Michael Andrew Quarmby as a director
05 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
03 Apr 2013 NEWINC Incorporation