BRI (UK) LIMITED
Overview
| Company Name | BRI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRI (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRI (UK) LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRI (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRI (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for BRI (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Edward Guthrie on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for John Warburton on Dec 17, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 29, 2021 | 4 pages | SH02 | ||||||||||||||
Director's details changed for Mr John Willaim Rimmer on Apr 12, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Edward Guthrie as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Willaim Rimmer as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lauren Louise Auburn as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Windatt as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Who are the officers of BRI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBURN, Lauren Louise | Director | NN5 5LF Northampton 100 St James Road Northamptonshire England | United Kingdom | British | 281938290001 | |||||
| GUTHRIE, Thomas Edward | Director | NN5 5LF Northampton 100 St James Road Northamptonshire England | United Kingdom | British | 281938490002 | |||||
| RIMMER, John William | Director | NN5 5LF Northampton 100 St James Road Northamptonshire England | United Kingdom | British | 281938390001 | |||||
| WARBURTON, John William | Director | 102-104 Saint James Road NN5 5LF Northampton Northamptonshire | England | British | 76412210003 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| PETTIT, Gary | Director | 102-104 Saint James Road NN5 5LF Northampton Northamptonshire | British | 75670270002 | ||||||
| TAYLOR, Ian | Director | 102-104 Saint James Road NN5 5LF Northampton Northamptonshire | British | 75670320002 | ||||||
| WINDATT, Peter John | Director | 102-104 James Road NN5 5LF Northampton Northamptonshire | England | British | 84075380001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of BRI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bri (Uk) Trustees Limited | Feb 24, 2021 | NN5 5LF Northampton 100 St. James Road Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Warburton | Apr 06, 2016 | NN5 5LF Northampton 100 St James Road Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Windatt | Apr 06, 2016 | NN5 5LF Northampton 100 St James Road Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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