BRI (MILTON KEYNES) LIMITED

BRI (MILTON KEYNES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRI (MILTON KEYNES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRI (MILTON KEYNES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRI (MILTON KEYNES) LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRI (MILTON KEYNES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRI (MILTON KEYNES) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BRI (MILTON KEYNES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Edward Guthrie on Mar 18, 2025

    2 pagesCH01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr John Warburton on Dec 17, 2020

    2 pagesCH01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Appointment of Mrs Lauren Louise Auburn as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Thomas Edward Guthrie as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr John William Rimmer as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Windatt as a director on Feb 24, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Bri (Uk) Limited as a director on May 16, 2016

    1 pagesTM01

    Who are the officers of BRI (MILTON KEYNES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBURN, Lauren Louise
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    Director
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    United KingdomBritishDirector281938290001
    GUTHRIE, Thomas Edward
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    Director
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    United KingdomBritishDirector281938490002
    RIMMER, John William
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    Director
    NN5 5LF Northampton
    100 St James Road
    Northamptonshire
    England
    United KingdomBritishDirector281938390001
    WARBURTON, John William
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    Director
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    EnglandBritishAccountant76412210003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    WINDATT, Peter John
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    Director
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    United KingdomBritishInsolvency Practitioner177329900001
    ALDBURY DIRECTORS LIMITED
    264-268 Upper Fourth Street
    MK9 1DP Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    Nominee Director
    264-268 Upper Fourth Street
    MK9 1DP Milton Keynes
    Ternion Court
    Bucks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03273036
    900018410001
    BRI (UK) LIMITED
    St. James Road
    NN5 5LF Northampton
    100
    England
    Director
    St. James Road
    NN5 5LF Northampton
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number04130230
    164898020001

    Who are the persons with significant control of BRI (MILTON KEYNES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bri (Uk) Limited
    NN5 5LF Northampton
    100-102 St James Road
    Northamptonshire
    England
    Apr 06, 2016
    NN5 5LF Northampton
    100-102 St James Road
    Northamptonshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number04130230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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