B.R.F. ACCOUNTANCY LTD

B.R.F. ACCOUNTANCY LTD

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

    Company NameB.R.F. ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257367
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B.R.F. ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is B.R.F. ACCOUNTANCY LTD located?

    Registered Office Address
    17 Corrie Court
    Hamilton
    ML3 9XE
    Undeliverable Registered Office AddressNo

    What were the previous names of B.R.F. ACCOUNTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    B.R.F. BOOKKEEPING LTD.Oct 09, 2003Oct 09, 2003

    What are the latest accounts for B.R.F. ACCOUNTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for B.R.F. ACCOUNTANCY LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for B.R.F. ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 7
    3 pagesSH01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Alan Grant Greig as a director on May 21, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2018

    RES15

    Micro company accounts made up to Oct 31, 2017

    1 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Notification of Brian Robert Fitzgerald as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Cessation of Margaret Fitzgerald as a person with significant control on Jul 01, 2017

    1 pagesPSC07

    Appointment of Mr Brian Robert Fitzgerald as a director on Jun 29, 2017

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2016

    1 pagesAA

    Who are the officers of B.R.F. ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Margaret
    17 Corrie Court
    ML3 9XE Hamilton
    Lanarkshire
    Secretary
    17 Corrie Court
    ML3 9XE Hamilton
    Lanarkshire
    British93331140001
    FITZGERALD, Brian Robert
    17 Corrie Court
    Hamilton
    ML3 9XE
    Director
    17 Corrie Court
    Hamilton
    ML3 9XE
    ScotlandScottish93331080001
    FITZGERALD, Margaret
    17 Corrie Court
    Hamilton
    ML3 9XE
    Director
    17 Corrie Court
    Hamilton
    ML3 9XE
    ScotlandBritish157556550001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    FITZGERALD, Brian Robert
    17 Corrie Court
    ML3 9XE Hamilton
    Lanarkshire
    Director
    17 Corrie Court
    ML3 9XE Hamilton
    Lanarkshire
    ScotlandScottish93331080001
    GREIG, Alan Grant
    17 Corrie Court
    Hamilton
    ML3 9XE
    Director
    17 Corrie Court
    Hamilton
    ML3 9XE
    United KingdomBritish49452800002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of B.R.F. ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Fitzgerald
    17 Corrie Court
    Hamilton
    ML3 9XE
    Jul 01, 2017
    17 Corrie Court
    Hamilton
    ML3 9XE
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mrs Margaret Fitzgerald
    17 Corrie Court
    Hamilton
    ML3 9XE
    Aug 22, 2016
    17 Corrie Court
    Hamilton
    ML3 9XE
    Yes
    Nationality: British
    Country of Residence: Scotland
    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