BRS EXPRESS LTD

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

    Company NameBRS EXPRESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304886
    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 BRS EXPRESS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRS EXPRESS LTD located?

    Registered Office Address
    117a Putnoe Lane
    MK41 8LB Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRS EXPRESS LTD?

    Previous Company Names
    Company NameFromUntil
    BURWELL STORES LTDNov 23, 2012Nov 23, 2012

    What are the latest accounts for BRS EXPRESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BRS EXPRESS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BRS EXPRESS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Registered office address changed from 35 Burnside Rolleston-on-Dove Burton-on-Trent DE13 9DN England to 117a Putnoe Lane Bedford MK41 8LB on Apr 30, 2023

    1 pagesAD01

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Registered office address changed from 164 Bedford Road Kempston Bedford MK42 8BH to 35 Burnside Rolleston-on-Dove Burton-on-Trent DE13 9DN on Jun 30, 2020

    1 pagesAD01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Registration of charge 083048860008, created on Nov 25, 2019

    29 pagesMR01

    Registration of charge 083048860009, created on Nov 25, 2019

    27 pagesMR01

    Registration of charge 083048860007, created on Nov 25, 2019

    29 pagesMR01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Appointment of Mr Gurcharn Singh Basra as a secretary on Jun 18, 2018

    2 pagesAP03

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Termination of appointment of Gurcharn Singh Basra as a director on Nov 23, 2017

    1 pagesTM01

    Who are the officers of BRS EXPRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRA, Gurcharn Singh
    Putnoe Lane
    MK41 8LB Bedford
    117a
    England
    Secretary
    Putnoe Lane
    MK41 8LB Bedford
    117a
    England
    247526090001
    BASRA, Pamela Kaur
    Bedford Road
    MK42 8BH Kempston
    164
    Bedfordshire
    United Kingdom
    Director
    Bedford Road
    MK42 8BH Kempston
    164
    Bedfordshire
    United Kingdom
    EnglandBritish170326240002
    BASRA, Minveer Kaur
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    United Kingdom
    Secretary
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    United Kingdom
    173991650001
    BASRA, Gurcharn Singh
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    Director
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    EnglandBritish239735540001
    BASRA, Gurcharn Singh
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    Director
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    EnglandBritish189105770001
    BASRA, Minveer Kaur
    Bedford Road
    MK42 6BX Wixams
    92
    Bedford
    England
    Director
    Bedford Road
    MK42 6BX Wixams
    92
    Bedford
    England
    EnglandBritish173869810001
    BASRA, Puvneet Kaur
    Bedford Road
    MK42 6BX Wixams
    92
    Bedford
    England
    Director
    Bedford Road
    MK42 6BX Wixams
    92
    Bedford
    England
    EnglandBritish173869800001
    BOORA, Balwinder Kaur
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    United Kingdom
    Director
    Bedford Road
    MK42 8BH Kempston
    164
    Bedford
    United Kingdom
    EnglandIndian121778010002

    Who are the persons with significant control of BRS EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Kaur Basra
    Putnoe Lane
    MK41 8LB Bedford
    117a
    England
    Nov 23, 2016
    Putnoe Lane
    MK41 8LB Bedford
    117a
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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