BRRD LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 5AG

Company number 05265483
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, WALLISDOWN ROAD, POOLE, ENGLAND, BH12 5AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 1067 Christchurch Road Bournemouth BH7 6BE to 104B, Alum House Discovery Court Business Centre Wallisdown Road Poole BH12 5AG on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRRD LIMITED are www.brrd.co.uk, and www.brrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brrd Limited is a Private Limited Company. The company registration number is 05265483. Brrd Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Brrd Limited is 104b Alum House Discovery Court Business Centre Wallisdown Road Poole England Bh12 5ag. . WARREN, Carole Ann is a Secretary of the company. CLARKE, Jeremy Andrew is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director WARREN, Carole Ann has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARREN, Carole Ann
Appointed Date: 25 October 2004
Director
CLARKE, Jeremy Andrew
Appointed Date: 25 October 2004
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 20 October 2004
Director
WARREN, Carole Ann
Resigned: 01 November 2014
Appointed Date: 25 October 2004
63 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 25 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Jeremy Andrew Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRRD LIMITED Events

15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Registered office address changed from 1067 Christchurch Road Bournemouth BH7 6BE to 104B, Alum House Discovery Court Business Centre Wallisdown Road Poole BH12 5AG on 20 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Nov 2004
New director appointed
03 Nov 2004
Registered office changed on 03/11/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
20 Oct 2004
Incorporation

BRRD LIMITED Charges

24 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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