Company number 08366495
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 113 HIGH STREET, PONTARDAWE, SWANSEA, WALES, SA8 4JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BRR WHOLESALE LTD are www.brrwholesale.co.uk, and www.brr-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brr Wholesale Ltd is a Private Limited Company.
The company registration number is 08366495. Brr Wholesale Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of Brr Wholesale Ltd is 113 High Street Pontardawe Swansea Wales Sa8 4jn. The company`s financial liabilities are £2.88k. It is £-4.24k against last year. The cash in hand is £3.73k. It is £1.96k against last year. And the total assets are £9.45k, which is £4.61k against last year. YADIRGI, Ozge is a Director of the company. Director HASAN, Mahamudul has been resigned. Director HASAN, Mahamudul has been resigned. Director YADIRGI, Ozge has been resigned. The company operates in "Other retail sale in non-specialised stores".
brr wholesale Key Finiance
LIABILITIES
£2.88k
-60%
CASH
£3.73k
+111%
TOTAL ASSETS
£9.45k
+95%
All Financial Figures
Current Directors
Resigned Directors
Director
HASAN, Mahamudul
Resigned: 01 February 2016
Appointed Date: 01 February 2016
38 years old
Director
HASAN, Mahamudul
Resigned: 31 May 2015
Appointed Date: 18 January 2013
38 years old
Director
YADIRGI, Ozge
Resigned: 31 January 2016
Appointed Date: 01 June 2015
32 years old
Persons With Significant Control
Miss Ozge Yadirgi
Notified on: 1 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more
BRR WHOLESALE LTD Events
04 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Aug 2016
Appointment of Miss Ozge Yadirgi as a director on 1 February 2016
23 Aug 2016
Termination of appointment of Mahamudul Hasan as a director on 1 February 2016
...
... and 9 more events
28 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
11 Oct 2014
Total exemption small company accounts made up to 31 January 2014
02 Mar 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-02
20 Aug 2013
Registered office address changed from 2 Morgan Street London London E16 4DF United Kingdom on 20 August 2013
18 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted