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Brc Trading Limited (No: 04281617)

Address: LGC, QUEENS ROAD, TEDDINGTON, TW11 0LY

Status: Active

Incorporated: 09-Apr-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ANDREW JAMES MOTYER BALLANTYNE ( DOB: May-1973   From: Mar-2022  )

Current Director: ANDREW JAMES MOTYER BALLANTYNE ( DOB: May-1973   From: Mar-2022  )

Current Director: DEREK HARRY CRASTON ( DOB: Aug-1961   From: Nov-2023  )

Current Director: DEREK HARRY CRASTON ( DOB: Aug-1961   From: Nov-2023  )

Current Secretary: NAVNEET KAUR OGLE (   From: Nov-2016  )

Current Secretary: LUCY RICHARDS (   From: Sep-2022  )

Resigned Director: DAVID ALEXANDER ROBERTSON ADAMS ( DOB: Nov-1954   From: Dec-2005   To: Dec-2013  )

Resigned Director: JEREMY HUGH BEADLES ( DOB: Mar-1971   From: Sep-2001   To: Dec-2005  )

Resigned Director: STEPHEN BOOBYER ( DOB: Aug-1962   From: Feb-2006   To: Nov-2008  )

Resigned Director: GORDON ROBERT SHIRLAW BROWN ( DOB: Sep-1950   From: Sep-2006   To: Dec-2010  )

Resigned Director: CLIFFORD VICTOR BURROWS ( DOB: Sep-1959   From: Dec-2003   To: Dec-2005  )

Resigned Director: JOHN CORMODE ( DOB: Nov-1952   From: Sep-2001   To: Sep-2009  )

Resigned Director: DEREK HARRY CRASTON ( DOB: Aug-1961   From: Nov-2016   To: Mar-2018  )

Resigned Director: DEREK HARRY CRASTON ( DOB: Aug-1961   From: Nov-2016   To: Mar-2018  )

Resigned Director: HELEN LOUISE DICKINSON ( DOB: Oct-1966   From: Dec-2012   To: Mar-2019  )

Resigned Director: STEVEN DEREK ESOM ( DOB: Nov-1960   From: Apr-2011   To: Dec-2016  )

Resigned Director: KEITH JAMES EVANS ( DOB: Aug-1960   From: Sep-2009   To: Oct-2012  )

Resigned Director: DAVID ST JOHN THOMAS GREGORY ( DOB: Aug-1953   From: Dec-2012   To: Nov-2016  )

Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955   From: Jan-2002   To: Dec-2006  )

Resigned Director: KEVIN HAWKINS ( DOB: Aug-1947   From: May-2004   To: Feb-2008  )

Resigned Director: TESSA LEUEEN ANNE KELLY ( DOB: Dec-1953   From: Dec-2008   To: May-2020  )

Resigned Director: WILLIAM MOYES ( DOB: Sep-1949   From: Sep-2001   To: Jan-2004  )

Resigned Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979   From: Nov-2016   To: Mar-2022  )

Resigned Director: MANISH SURENDRA PATEL ( DOB: Apr-1971   From: Nov-2016   To: Mar-2022  )

Resigned Director: MARK CHRISTOPHER PROCTOR ( DOB: Jun-1960   From: Jun-2013   To: Mar-2022  )

Resigned Director: STEPHEN PETER ROBERTSON ( DOB: Nov-1954   From: Feb-2008   To: Dec-2012  )

Resigned Director: EDWARD SMYTH ( DOB: Oct-1973   From: Mar-2018   To: Apr-2020  )

Resigned Director: MICHAEL DEVIN WILSON ( DOB: May-1974   From: Mar-2022   To: Oct-2023  )

Resigned Secretary: JEREMY HUGH BEADLES ( DOB: Mar-1971   From: Jan-2003   To: Dec-2005  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Oct-2020   To: Aug-2022  )

Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Nov-2008   To: Nov-2009  )

Resigned Secretary: GILLIAN ANN CRONIN ( DOB: Aug-1963   From: Dec-2005   To: Apr-2006  )

Resigned Secretary: PAUL JONATHAN DAVIES (   From: Mar-2012   To: Nov-2015  )

Resigned Secretary: HLM SECRETARIES LIMITED (   From: Jul-2002   To: Jan-2003  )

Resigned Secretary: ALAN EDMUND WILCHEN HUDSON ( DOB: Mar-1937   From: Sep-2001   To: Jul-2002  )

Resigned Secretary: TESSA LEUEEN ANNE KELLY ( DOB: Dec-1953   From: Apr-2006   To: Nov-2008  )

Resigned Secretary: FIONA MORRISON (   From: Nov-2009   To: Mar-2012  )

Resigned Secretary: MANISH PATEL (   From: Nov-2015   To: Nov-2016  )

Persons of Significant Control:

Brand Reputation Compliance Limtied, Lgc Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)

British Retail Consortium, Fourth Floor 2 London Bridge, London, SE1 9RA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-03)

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