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BR SOCIAL INVESTMENT LTD

BR SOCIAL INVESTMENT LTD

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

    • Overview

    Company NameBR SOCIAL INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09069104
    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 BR SOCIAL INVESTMENT LTD?

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

    Where is BR SOCIAL INVESTMENT LTD located?

    Registered Office Address
    4th Floor Phoenix House
    1 Station Hill
    RG1 1NB Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BR SOCIAL INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BR SOCIAL INVESTMENT LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for BR SOCIAL INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Rick on Sep 16, 2022

    		2 pagesCH01

    Change of details for Mr Benjamin Rick as a person with significant control on Sep 16, 2022

    		2 pagesPSC04

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Second filing of the annual return made up to Jun 01, 2016

    		21 pagesRP04AR01

    Second filing of the annual return made up to Jun 03, 2015

    		23 pagesRP04AR01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    01/06/17 Statement of Capital gbp 1

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Aug 09, 2019Clarification A second filed AR01 was registered on 09/08/2019.
    View All Filings

    Who are the officers of BR SOCIAL INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICK, Benjamin
    Phoenix House
    1 Station Hill
    RG1 1NB Reading
    4th Floor
    Berkshire
    United Kingdom
    		Director
    Phoenix House
    1 Station Hill
    RG1 1NB Reading
    4th Floor
    Berkshire
    United Kingdom
    		EnglandBritishDirector170618320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BR SOCIAL INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Rick
    Phoenix House
    1 Station Hill
    RG1 1NB Reading
    4th Floor
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Phoenix House
    1 Station Hill
    RG1 1NB Reading
    4th Floor
    Berkshire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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