BRBIBR LIMITED
Overview
| Company Name | BRBIBR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06022301 |
| 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 BRBIBR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRBIBR LIMITED located?
| Registered Office Address | Brbibr Limited, Abm Group World Business Centre 3 Newall Road TW6 2TA London Heathrow Airport Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRBIBR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BRBIBR LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for BRBIBR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 8 pages | AA | ||
Full accounts made up to Oct 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to Brbibr Limited, Abm Group World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on Dec 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA on May 21, 2024 | 1 pages | AD01 | ||
Change of details for Abm Group Uk Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Richard Ian Sykes as a director on Mar 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Andrew Stevenson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Niall Partridge as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from George House 75-83 Borough High Street London SE1 1NH England to Artemis Building Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE on Oct 02, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Colin Andrew Stevenson on Sep 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of John Mcpherson as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 20, 2019 | 2 pages | AP04 | ||
Who are the officers of BRBIBR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PARTRIDGE, Niall | Director | Muirfield Drive D12 N7PV Naas Road Momentum House Dublin Ireland | Ireland | Irish | 322576260001 | |||||||||
| SYKES, Richard Ian | Director | World Business Centre 3 Newall Road TW6 2TA London Heathrow Airport Brbibr Limited, Abm Group Middlesex United Kingdom | United Kingdom | British | 93113770004 | |||||||||
| GANDHI, Shirin | Secretary | IG10 | British | 98443230001 | ||||||||||
| HOGG, David | Secretary | 75-83 Borough High Street SE1 1NH London George House England | 165654740001 | |||||||||||
| O'CONNOR, Kieran Francis | Secretary | 14 Mayfield Road Wimbledon SW19 3NF London | Irish | 117864010001 | ||||||||||
| WELSH, Andrew John | Secretary | c/o 8 Solutions Ltd Woodhouse Lane S44 6BD Bolsover The Business Park Derbyshire | 151464230001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DONNELL, Andrew | Director | 75-83 Borough High Street SE1 1NH London George House England | England | British | 217608650001 | |||||||||
| GANDHI, Shirin | Director | IG10 | United Kingdom | British | 98443230001 | |||||||||
| HOGG, David John | Director | 75-83 Borough High Street SE1 1NH London George House England | United Kingdom | British | 139775210002 | |||||||||
| MCPHERSON, John | Director | 75-83 Borough High Street SE1 1NH London George House England | United Kingdom | British | 229130800001 | |||||||||
| MEHTA, Amit Kumar | Director | 83 Dennis Lane HA7 4JU Stanmore Middlesex | England | British | 66168920001 | |||||||||
| STEVENSON, Colin Andrew | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Artemis Building Middlesex United Kingdom | United Kingdom | British | 74186230001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRBIBR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abm Group Uk Limited | Nov 09, 2016 | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bidco Alpha Limited | Apr 06, 2016 | Bolsover S44 6BD Chesterfield The Business Park, Woodhouse Lane England | Yes | ||||||||||
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Natures of Control
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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