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BRC TRADING LIMITED

Company number 04281617

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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)
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Nov 2023 AP01 Appointment of Mr Derek Harry Craston as a director on 2 November 2023
26 Oct 2023 TM01 Termination of appointment of Michael Devin Wilson as a director on 13 October 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
27 Jan 2023 PSC05 Change of details for Brand Reputation Compliance Limtied as a person with significant control on 3 January 2017
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
11 Apr 2022 AP01 Appointment of Mr Michael Devin Wilson as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Mark Christopher Proctor as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Manish Surendra Patel as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Andrew James Motyer Ballantyne as a director on 31 March 2022