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 - MAIDSTONE

This company is listed in the following categories:
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)
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

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