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BRW HOLDINGS LTD

Company number 13444025

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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)
23 Oct 2024	AD01	Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 2, Caen Court, Caen Street, Braunton, Devon Caen Street Braunton EX33 1AA on 23 October 2024	View PDF Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 2, Caen Court, Caen Street, Braunton, Devon Caen Street Braunton EX33 1AA on 23 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	PSC04	Change of details for Mr Donald Ahelan Baladasan as a person with significant control on 20 July 2021	View PDF Change of details for Mr Donald Ahelan Baladasan as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Peter Martin Wales as a person with significant control on 20 July 2021	View PDF Change of details for Mr Peter Martin Wales as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH United Kingdom to 8 Church Way Thorpe Malsor Kettering NN14 1JS on 7 November 2023	View PDF Registered office address changed from 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH United Kingdom to 8 Church Way Thorpe Malsor Kettering NN14 1JS on 7 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	AD01	Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 11 July 2022	View PDF Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 11 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 600,001	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	MR01	Registration of charge 134440250001, created on 6 August 2021	View PDF Registration of charge 134440250001, created on 6 August 2021 - link opens in a new window - 46 pages (46 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 26/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 26/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jul 2021	PSC01	Notification of Stuart John Roberts as a person with significant control on 20 July 2021	View PDF Notification of Stuart John Roberts as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Peter Martin Wales as a person with significant control on 20 July 2021	View PDF Notification of Peter Martin Wales as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Stuart John Roberts as a person with significant control on 20 July 2021	View PDF Cessation of Stuart John Roberts as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	PSC01	Notification of Donald Ahelan Baladasan as a person with significant control on 20 July 2021	View PDF Notification of Donald Ahelan Baladasan as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA01	Current accounting period extended from 30 June 2022 to 31 July 2022	View PDF Current accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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BRW HOLDINGS LTD

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