BRC PROPERTIES LLP

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

    Company NameBRC PROPERTIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO301013
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is BRC PROPERTIES LLP located?

    Registered Office Address
    25 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRC PROPERTIES LLP?

    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 BRC PROPERTIES LLP?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for BRC PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesLLCS01

    Appointment of Alison Jane Robinson as a member on Apr 06, 2024

    2 pagesLLAP01

    Member's details changed for Mr David Sean Robinson on Jun 17, 2025

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Member's details changed for Mr David Sean Robinson on Sep 06, 2021

    2 pagesLLCH01

    Member's details changed for Mr Brian John Clarke on Sep 06, 2021

    2 pagesLLCH01

    Member's details changed for Mr Graeme Sutherland Brown on Sep 06, 2021

    2 pagesLLCH01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesLLCS01

    Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on Nov 29, 2017

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesLLCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    7 pagesLLCS01

    Who are the officers of BRC PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graeme Sutherland
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    LLP Designated Member
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Scotland795160002
    CLARKE, Brian John
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    LLP Designated Member
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Scotland44877770002
    CLARKE, Laura Josephine
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    LLP Designated Member
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Scotland176663860001
    ROBINSON, Alison Jane
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    LLP Designated Member
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Scotland195426780003
    ROBINSON, David Sean
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    LLP Designated Member
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Scotland97946440003
    BROWN, Graeme Sutherland
    6 Dargavel Avenue
    Dumbreck
    G41 5LD Glasgow
    LLP Designated Member
    6 Dargavel Avenue
    Dumbreck
    G41 5LD Glasgow
    Scotland795160002

    Who are the persons with significant control of BRC PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Clarke
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Laura Josephine Clarke
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Graeme Sutherland Brown
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr David Sean Robinson
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    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