Companies House does not verify the accuracy of the information filed

BRS LIMITED

Company number 03491731

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Feb 2023	SH19	Statement of capital on 13 February 2023 GBP 12,400,000	View PDF Statement of capital on 13 February 2023 GBP 12,400,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 175 ca 2006 06/02/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re sect 175 ca 2006 06/02/2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022	View PDF Confirmation statement made on 14 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
30 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Arne Knaben as a director on 18 December 2019	View PDF Termination of appointment of Arne Knaben as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Olivier De Saint Meleuc as a director on 18 December 2019	View PDF Termination of appointment of Olivier De Saint Meleuc as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC02	Notification of Ab Volvo as a person with significant control on 6 April 2016	View PDF Notification of Ab Volvo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BRS LIMITED

Filter by category