BRI (UK) LIMITED

Company number 04130230

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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)
13 Apr 2021 CH01 Director's details changed for Mr John Willaim Rimmer on 12 April 2021
12 Apr 2021 AP01 Appointment of Mr Thomas Edward Guthrie as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr John Willaim Rimmer as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mrs Lauren Louise Auburn as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Peter John Windatt as a director on 24 February 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 PSC07 Cessation of John William Warburton as a person with significant control on 24 February 2021
12 Mar 2021 PSC07 Cessation of Peter John Windatt as a person with significant control on 24 February 2021
12 Mar 2021 PSC02 Notification of Bri (Uk) Trustees Limited as a person with significant control on 24 February 2021
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 140
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 140
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association