BRS LIMITED

Overview

Company Name	BRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03491731
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRS LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is BRS LIMITED located?

Registered Office Address	Wedgnock Industrial Estate Wedgnock Lane CV34 5YA Warwick
Undeliverable Registered Office Address	No

What were the previous names of BRS LIMITED?

Previous Company Names
Company Name	From	Until
ASSURIS LIMITED	Jan 13, 1998	Jan 13, 1998

What are the latest accounts for BRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for BRS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

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

13 pages

Jul 01, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Oct 13, 2024

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

17 pages

Jun 27, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Statement of company's objects

2 pages

CC04

Sep 27, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jun 28, 2023

Confirmation statement made on Jun 14, 2023 with updates

5 pages

CS01

Feb 17, 2023

Memorandum and Articles of Association

14 pages

Feb 13, 2023

Statement of capital on Feb 13, 2023

Capital: GBP 12,400,000

3 pages

SH19

Feb 13, 2023

legacy

1 pages

SH20

Feb 13, 2023

legacy

1 pages

CAP-SS

Feb 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Re sect 175 ca 2006 06/02/2023	RES13

Nov 22, 2022

Second filing of Confirmation Statement dated Jun 14, 2022

4 pages

RP04CS01

Aug 10, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jun 24, 2022

Confirmation statement made on Jun 14, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 22, 2022	Clarification A second filed CS01 (Shareholder information) was registered on 22/11/2022

Nov 18, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jul 21, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Dec 09, 2020

Full accounts made up to Dec 31, 2019

26 pages

Jun 30, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Termination of appointment of Arne Knaben as a director on Dec 18, 2019

1 pages

TM01

Jan 31, 2020

Termination of appointment of Olivier De Saint Meleuc as a director on Dec 18, 2019

1 pages

TM01

Oct 08, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jun 28, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jun 27, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLANUEVA, Simon Derek Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	Mar 31, 2014		Secretary	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom				186522110001
OLIVEIRA RODRIGUES, Carlos Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016		Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	Portuguese	1977-7	207221240001
VILLANUEVA, Simon Derek Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016		Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	British	1973-9	95273300001
EVANS, Garry 6 Leland Close SN16 9XW Malmesbury Wiltshire	Apr 13, 2000	Nov 30, 2001	Secretary	6 Leland Close SN16 9XW Malmesbury Wiltshire		British		66701530001
JEANSSON, Anna Tredje Lanjjatan 30 41328 FOREIGN Gothenburg Sweden	Nov 30, 2001	Nov 15, 2002	Secretary	Tredje Lanjjatan 30 41328 FOREIGN Gothenburg Sweden		Swedish		79651200001
KEELING, Maribeth 6 Foggbrook Close SK2 5ER Stockport Cheshire	Oct 27, 2006	Dec 11, 2009	Secretary	6 Foggbrook Close SK2 5ER Stockport Cheshire		British		116712300001
MARTIN, Malcolm The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	Jan 13, 1998	Apr 13, 2000	Secretary	The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire		British		121711020001
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Nov 15, 2002	Oct 27, 2006	Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 13, 1998	Jan 13, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ALINS, Rodolphe Jean-Pierre Maurice Route De Lyon 69806 Saint Priest 99 France	Mar 31, 2014	Jun 30, 2016	Director	Route De Lyon 69806 Saint Priest 99 France	France	French	1967-9	179884260001
BORJESSON, Hans Goran Ojersjovagen 25 43350 Partille Sweden	Dec 17, 2001	Nov 15, 2002	Director	Ojersjovagen 25 43350 Partille Sweden		Swedish	1960-11	83130250001
BRIGGS, John Kelvin Emmerson Swallows Barn Chelford Road Great Warford SK9 7TL Alderley Edge Cheshire	Apr 13, 2000	Mar 31, 2001	Director	Swallows Barn Chelford Road Great Warford SK9 7TL Alderley Edge Cheshire	United Kingdom	British	1956-1	78468350002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Jul 19, 2006	Feb 16, 2007	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
CHAPMAN, Philip Ferndale House 3 Woodlands Clapham Park Clapham MK41 6FS Bedford	Feb 16, 1998	Apr 13, 2000	Director	Ferndale House 3 Woodlands Clapham Park Clapham MK41 6FS Bedford	United Kingdom	British	1956-10	145501440001
CLOAD, Vernon Harold Barrie Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	Jan 13, 1998	Nov 22, 2000	Director	Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire	England	British	1942-11	787750003
COSTA, Gino Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	May 23, 2013	Aug 31, 2015	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate United Kingdom	United Kingdom	Italian	1957-12	179449660001
DE SAINT MELEUC, Olivier Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Jun 30, 2016	Dec 18, 2019	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	France	French	1978-3	210408830001
EHINGER, Alf Linnegatan 7 S-223 60 Lund Sweden	Nov 15, 2002	Oct 27, 2006	Director	Linnegatan 7 S-223 60 Lund Sweden		Swedish	1946-8	33057340002
ERICSSON, Rolf Erik Wedgnock Lane CV34 5YA Warwick Volvo Group Uk Limited United Kingdom	Mar 31, 2014	Dec 31, 2015	Director	Wedgnock Lane CV34 5YA Warwick Volvo Group Uk Limited United Kingdom	United Kingdom	Swedish	1952-10	180588310001
FARMAN PERRIN, Laurent, Monsieur 21 Delamere Road Ealing W5 3JL London	Oct 27, 2006	Jan 19, 2011	Director	21 Delamere Road Ealing W5 3JL London		French	1966-9	116698400001
FROMMELT, Otto Christian 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Dec 17, 2001	Sep 13, 2005	Director	87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Liechtenstein Citizen	1960-11	79591040001
HENDRIKSE, Albert Johannes 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Dec 20, 2000	Feb 13, 2003	Director	97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Dutch	1954-7	73122500002
HJELM, Fredrik Hojdenvagen 8 Se443 35 Lerum Sweden	Jun 09, 2003	Apr 18, 2005	Director	Hojdenvagen 8 Se443 35 Lerum Sweden		Swedish	1969-5	90359660001
HUNTER, David 10 Moreall Meadows CV4 7HL Coventry Warwickshire	Oct 07, 2005	Oct 27, 2006	Director	10 Moreall Meadows CV4 7HL Coventry Warwickshire		Australian	1952-11	107771720002
KNABEN, Arne Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	Aug 31, 2015	Dec 18, 2019	Director	Wedgnock Lane CV34 5YA Warwick Wedgnock Industrial Estate	United Kingdom	Norwegian	1958-9	183480770001
LOW, Heinz-Jurgen 52 Rue Du Commandant Israel Saint Didier Au Mont D'Or 69370 France	Oct 27, 2006	Feb 16, 2007	Director	52 Rue Du Commandant Israel Saint Didier Au Mont D'Or 69370 France		German	1964-3	117408890001
MARTIN, Malcolm The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	Jan 13, 1998	Dec 17, 2001	Director	The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire	United Kingdom	British	1948-5	121711020001
MARTINEZ, Marc Christian Porz Avenue LU5 5FT Dunstable Houghton Hall Business Park Bedfordshire	Jan 19, 2011	May 23, 2013	Director	Porz Avenue LU5 5FT Dunstable Houghton Hall Business Park Bedfordshire	Uk	French	1963-6	155051660001
NYVALL, Dick Kent Xryffelvagen 8 Kungalv Vastra Gotland Sweden	Apr 18, 2005	Oct 27, 2006	Director	Xryffelvagen 8 Kungalv Vastra Gotland Sweden		Swedish	1964-12	104745730001
ODORICO, Enrico Via D.Odorico Nr58 Sequals Pordewone 33090 Italy	Feb 01, 2007	Feb 01, 2009	Director	Via D.Odorico Nr58 Sequals Pordewone 33090 Italy		Italian	1945-9	119141260001
PARRIDGE, Dominique Henriette Porz Avenue LU5 5FT Dunstable Houghton Hall Business Park Bedfordshire	Jan 19, 2011	Mar 25, 2014	Director	Porz Avenue LU5 5FT Dunstable Houghton Hall Business Park Bedfordshire	France	French	1967-7	157152000001
RYDIN, Jan Staffan Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	Feb 20, 1998	Apr 13, 2000	Director	Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		Swedish	1946-8	145501470001
SOUKUP, David 84e Rue D'Ypres, 69004 FOREIGN Lyon France	Mar 25, 2007	Jan 19, 2011	Director	84e Rue D'Ypres, 69004 FOREIGN Lyon France		Czech	1977-3	122245250001
TEFKE, Pekka Ferdinand Olof Ovre Djupedalsgatan 4 FOREIGN Gothenburg 41306 Sweden	Aug 25, 2000	Dec 17, 2001	Director	Ovre Djupedalsgatan 4 FOREIGN Gothenburg 41306 Sweden		Finnish	1950-3	70390740001
TOUZE, Olivier Rue Galifette Moirans 50 38 430 France	Feb 01, 2009	Mar 27, 2014	Director	Rue Galifette Moirans 50 38 430 France		French	1966-8	136030310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Volvo

Apr 06, 2016

Gothenburg

S405 08

Sweden

Legal Form	Aktiebolaget
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office
Registration Number	556012-5790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Feb 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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