BRCC TRADING SERVICES LIMITED
Overview
| Company Name | BRCC TRADING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04475077 |
| 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 BRCC TRADING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRCC TRADING SERVICES LIMITED located?
| Registered Office Address | The Old School Cardington MK44 3SX Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRCC TRADING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRCC SERVICES LIMITED | Aug 20, 2002 | Aug 20, 2002 |
| LATCHMERE SERVICES LTD | Jul 02, 2002 | Jul 02, 2002 |
What are the latest accounts for BRCC TRADING SERVICES 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 BRCC TRADING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for BRCC TRADING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracy Cowan as a secretary on May 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Clifford Robert Andrews as a secretary on May 28, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Justin Roger Richardson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Riches as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sukhi Kooner as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashok Khandelwal as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Slater Robins as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Harcus as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Slater Robins as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Kelly as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry Stanley George as a director on Jan 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of John Stewart May as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BRCC TRADING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Clifford Robert | Secretary | The Old School Cardington MK44 3SX Bedford Bedfordshire | 336289520001 | |||||||
| GRAYSON, Paula | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | United Kingdom | British | 102886300001 | |||||
| KHANDELWAL, Ashok | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 244294680001 | |||||
| KOONER, Sukhi | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 325794790001 | |||||
| RICHARDSON, Justin Roger | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 101016920002 | |||||
| BOSWELL, Jonathan Miles | Secretary | The Old School Cardington MK44 3SX Bedford Bedfordshire | 188350860001 | |||||||
| COWAN, Tracy | Secretary | The Old School Cardington MK44 3SX Bedford Bedfordshire | 248772170001 | |||||||
| RIDGE, Janet | Secretary | Cottage 18 Thorncote Road Northill SG18 9AQ Biggleswade Manor Bedfordshire Uk | English | 40641250002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BARNES, June Margaret | Director | 26 Stileman Way MK44 1HZ Bedford Bedfordshire | England | British | 105844410001 | |||||
| GEORGE, Barry Stanley | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 64170290001 | |||||
| HARCUS, Timothy | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 267846930001 | |||||
| KELLY, Ian James | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 64888700002 | |||||
| MANNERS, Jacquie Raye | Director | 31 Wigram Close Elstow MK42 9PZ Bedford Bedfordshire | England | British | 102886240001 | |||||
| MAY, John Stewart, Dr | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 167195030001 | |||||
| MORGAN, David Leonard | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | United Kingdom | British | 112400280001 | |||||
| READ, Terence Charles | Director | 9 Clare Drive Highfields CB3 7UY Caldecote Cambridgeshire | British | 77286820001 | ||||||
| RICHES, Ian | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | British | 244082300001 | |||||
| RIDGE, Janet | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | England | English | 40641250002 | |||||
| ROBINS, Mark Slater | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | United Kingdom | British | 319923190001 | |||||
| ROBINSON, Judith Louise | Director | 5 Westfield Road SG16 6BN Henlow Bedfordshire | England | British,American | 42521390001 | |||||
| SINFIELD, Roy Fredrick | Director | 23 The Coppins MK45 2SW Ampthill Bedfordshire | British | 83534300001 | ||||||
| THOMPSON, David William, Councillor | Director | The Old School Cardington MK44 3SX Bedford Bedfordshire | United Kingdom | British | 12727920003 | |||||
| WALDEN, Alan Derek | Director | 17 Braggs Lane Wrestlingworth SG19 2ER Sandy Bedfordshire | British | 536150001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BRCC TRADING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedfordshire Rural Communities Charity | Apr 06, 2016 | Southill Road Cardington MK44 3SX Bedford The Old School England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRCC TRADING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Dec 01, 2017 | 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 |
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