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BRB REAL ESTATE LTD

Company number 10354328

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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 Mar 2024 AA Unaudited abridged accounts made up to 30 December 2023
18 Mar 2024 AA Unaudited abridged accounts made up to 30 December 2022
18 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
03 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
10 Oct 2019 PSC04 Change of details for Mr Pier Domenico Barbiero as a person with significant control on 23 September 2019
09 Oct 2019 CH01 Director's details changed for Mr Luca Barbiero on 23 September 2019
09 Oct 2019 PSC04 Change of details for Mr Luca Barbiero as a person with significant control on 23 September 2019
09 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 PSC04 Change of details for Mr Pier Domenico Barbiero as a person with significant control on 12 June 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • EUR 338,574
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • EUR 10
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted