BR NETWORK LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
BR NETWORK LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BR NETWORK LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BR NETWORK LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BR NETWORK LIMITED - MAIDSTONE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR WHATMAN HOUSE ST LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
This Company Originates in : United Kingdom
Previous trading names include:
BUILDING REGISTER LIMITED (until 14/06/2013)
BUILDING REGISTER LIMITED (until 14/06/2013)
TRADESMAN LINK LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID GILCHRIST | Oct 1961 | British | Director | 2008-04-01 | CURRENT |
MR MARK HOWELL | Secretary | 2013-01-02 | CURRENT | ||
MR MARK HOWELL | Oct 1966 | Irish | Director | 2013-06-28 | CURRENT |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2000-01-04 | CURRENT |
DAVID LEON LEAN | Mar 1951 | British | Director | 2000-01-26 UNTIL 2001-03-02 | RESIGNED |
MR ANDREW HOARE | Jul 1956 | British | Director | 2000-01-26 UNTIL 2001-03-05 | RESIGNED |
DAVID GILCHRIST | Oct 1961 | British | Director | 2006-11-01 UNTIL 2006-12-01 | RESIGNED |
JERZY WOJCIECH CZASZNICKI | Nov 1956 | British | Director | 2005-03-01 UNTIL 2006-03-01 | RESIGNED |
MR ROBERT PHILIP ROY CHILDS | Aug 1955 | British | Director | 2006-03-01 UNTIL 2007-10-31 | RESIGNED |
MR GRAHAM PETER LEASK | Aug 1957 | British | Director | 2000-01-26 UNTIL 2005-04-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 2000-01-04 | RESIGNED | ||
MR PETER DAVID NAGLE | Jul 1960 | Irish | Director | 2006-11-01 UNTIL 2013-06-28 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 2000-01-04 | RESIGNED | ||
MR PHILIP JOHN BROWN | Aug 1963 | British | Secretary | 2006-06-02 UNTIL 2009-03-16 | RESIGNED |
CAUSEWAY MANAGEMENT SERVICES LIMITED | Secretary | 2003-01-03 UNTIL 2006-06-02 | RESIGNED | ||
MR GREG O BROIN | Apr 1951 | Secretary | 2009-03-16 UNTIL 2010-02-12 | RESIGNED | |
MARK EDWARD HOBSON | Dec 1968 | Secretary | 2000-01-04 UNTIL 2001-06-04 | RESIGNED | |
SIMON CHRISTOPHER JOHNSON | Apr 1965 | Secretary | 2001-06-04 UNTIL 2003-01-03 | RESIGNED | |
MR DAVID HYWEL EVANS | Secretary | 2010-02-12 UNTIL 2013-01-02 | RESIGNED | ||
ANDREW JOSEPH MARTIN | Apr 1958 | British | Director | 2000-01-26 UNTIL 2000-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Gilchrist | 2016-04-06 - 2018-07-23 | 10/1961 | Maidstone Kent | Significant influence or control |
Br Data Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Nagle | 2016-04-06 | 7/1960 | Maidstone Kent | Significant influence or control |
Mr Philip John Brown | 2016-04-06 | 8/1963 | Maidstone Kent | Significant influence or control |