B & R PRODUCTIONS LTD
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 03699118
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 036991180003, created on 3 February 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Christine Louise Harmer-Brown on 1 October 2009. The most likely internet sites of B & R PRODUCTIONS LTD are www.brproductions.co.uk, and www.b-r-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. B R Productions Ltd is a Private Limited Company. The company registration number is 03699118. B R Productions Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of B R Productions Ltd is 9 Limes Road Beckenham Kent Br3 6ns. . HARMAR-BROWN, Christine Louise is a Secretary of the company. HARMAR-BROWN, Christine Louise is a Director of the company. ROSS, Ian Morgan Seaton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
HARMAR-BROWN, Christine Louise
Appointed Date: 21 January 1999
Director
HARMAR-BROWN, Christine Louise
Appointed Date: 21 January 1999
67 years old
Director
ROSS, Ian Morgan Seaton
Appointed Date: 21 January 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Ian Morgan Seaton Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Louise Harmar-Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & R PRODUCTIONS LTD Events

23 Feb 2017
Registration of charge 036991180003, created on 3 February 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Nov 2016
Director's details changed for Christine Louise Harmer-Brown on 1 October 2009
24 Nov 2016
Secretary's details changed for Christine Louise Harmer-Brown on 1 October 2009
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
New director appointed
18 Mar 1999
Director resigned
21 Jan 1999
Incorporation

B & R PRODUCTIONS LTD Charges

3 February 2017
Charge code 0369 9118 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sunnyside eight acre lane three oaks hastings…
26 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Rent deposit deed
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: L Frumkin & Co Limited
Description: First floor, 66 great titchfield street, london, W1P 7AE.

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