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BR NETWORK LIMITED

Company number 03892735

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 MR04 Satisfaction of charge 6 in full
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Sep 2017 PSC01 Notification of David Gilchrist as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Philip Brown as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Peter Nagle as a person with significant control on 6 April 2016
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,500,100
02 Nov 2015 AD02 Register inspection address has been changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England to 2nd Floor Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS
09 Sep 2015 AD01 Registered office address changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 9 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,500,100
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 SH19 Statement of capital on 4 February 2014
  • GBP 1,500,100
04 Feb 2014 SH20 Statement by directors
04 Feb 2014 CAP-SS Solvency statement dated 31/12/13
04 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2014 MR04 Satisfaction of charge 5 in full
23 Jan 2014 MR04 Satisfaction of charge 3 in full
11 Nov 2013 AD02 Register inspection address has been changed from 3Rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England
11 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
11 Nov 2013 AD02 Register inspection address has been changed from Comino House 72 Furlong Road Bourne End Buckinghamshire SL8 5AQ
08 Nov 2013 AD04 Register(s) moved to registered office address