BRC TRADING LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
BRC TRADING LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
BRC TRADING LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRC TRADING LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: 04281617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRC TRADING LIMITED - TEDDINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LGC
TEDDINGTON
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR MICHAEL DEVIN WILSON | May 1974 | British | Director | 2022-03-31 | CURRENT |
MR ANDREW JAMES MOTYER BALLANTYNE | May 1973 | British | Director | 2022-03-31 | CURRENT |
MR STEPHEN PETER ROBERTSON | Nov 1954 | British | Director | 2008-02-01 UNTIL 2012-12-31 | RESIGNED |
MISS TESSA LEUEEN ANNE KELLY | Dec 1953 | British | Director | 2008-12-10 UNTIL 2020-05-31 | RESIGNED |
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2016-11-24 UNTIL 2022-03-31 | RESIGNED |
MR MANISH PATEL | Apr 1971 | British | Director | 2016-11-24 UNTIL 2022-03-31 | RESIGNED |
MR MARK CHRISTOPHER PROCTOR | Jun 1960 | British | Director | 2013-06-10 UNTIL 2022-03-31 | RESIGNED |
MR KEITH JAMES EVANS | Aug 1960 | British | Director | 2009-09-15 UNTIL 2012-10-09 | RESIGNED |
MR JEREMY HUGH BEADLES | Mar 1971 | British | Secretary | 2003-01-01 UNTIL 2005-12-06 | RESIGNED |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MRS ANNE THERESE COLQUHOUN | Dec 1951 | British | Secretary | 2008-11-20 UNTIL 2009-11-25 | RESIGNED |
GILLIAN ANN CRONIN | Aug 1963 | Secretary | 2005-12-07 UNTIL 2006-04-11 | RESIGNED | |
FIONA MORRISON | Secretary | 2009-11-25 UNTIL 2012-03-30 | RESIGNED | ||
MISS TESSA LEUEEN ANNE KELLY | Dec 1953 | British | Secretary | 2006-04-10 UNTIL 2008-11-20 | RESIGNED |
NAVNEET KAUR OGLE | Secretary | 2016-11-24 UNTIL 2020-10-09 | RESIGNED | ||
MR MANISH PATEL | Secretary | 2015-11-30 UNTIL 2016-11-24 | RESIGNED | ||
MR PAUL JONATHAN DAVIES | Secretary | 2012-03-30 UNTIL 2015-11-30 | RESIGNED | ||
DR WILLIAM MOYES | Sep 1949 | British | Director | 2001-09-04 UNTIL 2004-01-29 | RESIGNED |
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Secretary | 2001-09-04 UNTIL 2002-07-12 | RESIGNED |
MR KEVIN HAWKINS | Aug 1947 | British | Director | 2004-05-26 UNTIL 2008-02-01 | RESIGNED |
NIGEL PATRICK HALL | Jun 1955 | British | Director | 2002-01-01 UNTIL 2006-12-31 | RESIGNED |
MR DAVID ST JOHN THOMAS GREGORY | Aug 1953 | British | Director | 2012-12-06 UNTIL 2016-11-24 | RESIGNED |
MR GORDON ROBERT SHIRLAW BROWN | Sep 1950 | British | Director | 2006-09-30 UNTIL 2010-12-15 | RESIGNED |
MR STEVEN DEREK ESOM | Nov 1960 | British | Director | 2011-04-04 UNTIL 2016-12-14 | RESIGNED |
MS HELEN LOUISE DICKINSON | Oct 1966 | British | Director | 2012-12-31 UNTIL 2019-03-01 | RESIGNED |
DR DEREK HARRY CRASTON | Aug 1961 | British | Director | 2016-11-24 UNTIL 2018-03-20 | RESIGNED |
DR JOHN CORMODE | Nov 1952 | British | Director | 2001-09-21 UNTIL 2009-09-15 | RESIGNED |
CLIFFORD VICTOR BURROWS | Sep 1959 | British | Director | 2003-12-02 UNTIL 2005-12-07 | RESIGNED |
STEPHEN BOOBYER | Aug 1962 | British | Director | 2006-02-01 UNTIL 2008-11-30 | RESIGNED |
MR JEREMY HUGH BEADLES | Mar 1971 | British | Director | 2001-09-21 UNTIL 2005-12-06 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2005-12-07 UNTIL 2013-12-31 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2002-07-12 UNTIL 2003-01-01 | RESIGNED | ||
MR EDWARD SMYTH | Oct 1973 | British | Director | 2018-03-20 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brand Reputation Compliance Limtied | 2017-01-03 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Retail Consortium | 2016-04-06 - 2017-01-03 | London | Ownership of shares 75 to 100 percent |