Company information:
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)