BRS LONDON LIMITED: Filings

  • Overview

    Company NameBRS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03485741
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    27 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Gilbert Walter as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Henry John Womersley Reynolds as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Richard John Scott as a director on Jan 29, 2025

    2 pagesAP01

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Francois Rene Yves Cadiou as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Christopher Michael Reilly as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Burkett on Jan 30, 2023

    2 pagesCH01

    Termination of appointment of Kamran Khataian as a director on Oct 06, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    30 pagesAA

    Appointment of Kamran Khataian as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 30, 2023 with updates

    5 pagesCS01

    Registered office address changed from Suite 465, 2nd Floor Salisbury House London Wall London EC2M 5QQ to 6th Floor 34 Lime Street London EC3M 7AY on Jan 30, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mr Christopher Burkett as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 30, 2022 with updates

    5 pagesCS01

    Termination of appointment of Timothy Taylor Jones as a director on Feb 28, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0