B.R. DEVELOPMENTS LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0AE

Company number 03025245
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address REAR 548 ASHLEY ROAD, POOLE, DORSET, BH14 0AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of B.R. DEVELOPMENTS LIMITED are www.brdevelopments.co.uk, and www.b-r-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 3.6 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Developments Limited is a Private Limited Company. The company registration number is 03025245. B R Developments Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of B R Developments Limited is Rear 548 Ashley Road Poole Dorset Bh14 0ae. . CRUTCHER, Brian Thomas is a Secretary of the company. CRUTCHER, Brian Thomas is a Director of the company. CRUTCHER, Margaret Helen is a Director of the company. Secretary CRUTCHER, Brian Thomas has been resigned. Secretary PEARCE, Michael Philip has been resigned. Secretary PEARCE, Michael Philip has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRUTCHER, Brian Thomas
Appointed Date: 01 April 2002

Director
CRUTCHER, Brian Thomas
Appointed Date: 20 March 2003
91 years old

Director
CRUTCHER, Margaret Helen
Appointed Date: 22 February 1995
85 years old

Resigned Directors

Secretary
CRUTCHER, Brian Thomas
Resigned: 05 August 1996
Appointed Date: 01 June 1995

Secretary
PEARCE, Michael Philip
Resigned: 01 April 2002
Appointed Date: 05 August 1996

Secretary
PEARCE, Michael Philip
Resigned: 01 June 1995
Appointed Date: 22 February 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Nominee Director
BUYVIEW LTD
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mrs Margaret Helen Crutcher
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

B.R. DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

02 Mar 2016
Director's details changed for Margaret Helen Crutcher on 22 February 2016
02 Mar 2016
Director's details changed for Brian Thomas Crutcher on 22 February 2016
...
... and 58 more events
01 Mar 1995
Accounting reference date notified as 31/03

27 Feb 1995
Director resigned;new director appointed

27 Feb 1995
Secretary resigned;new secretary appointed

27 Feb 1995
Registered office changed on 27/02/95 from: 8-10 stamford hill london N16 6XZ

22 Feb 1995
Incorporation

B.R. DEVELOPMENTS LIMITED Charges

2 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H plots 1 & 2 st leonards terrace & land at rear of…
8 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Pie powders 19 lower street oakford fitzpaine blandford…
19 May 1995
Legal charge
Delivered: 24 May 1995
Status: Satisfied on 3 September 2011
Persons entitled: Midland Bank PLC
Description: F/H land at pulham north dorset t/no DT224034. Together…
18 May 1995
Fixed and floating charge
Delivered: 23 May 1995
Status: Satisfied on 3 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…