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BR NETWORK LIMITED - 2nd, Floor Whatman House St Leonards Road, Allington, Maidstone, United Kingdom
Company Information
- Company registration number
- 03892735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Whatman House St Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS 2nd, Floor Whatman House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS UK
Management
- Managing Directors
- MARK HOWELL
- PHILIP JOHN BROWN
- Company secretaries
- MARK HOWELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-13
- Age Of Company 1999-12-13 24 years
- SIC/NACE
- 58290 - Other software publishing
Ownership
- Beneficial Owners
- Mr Peter David Nagle
- Mr David Gilchrist
- Mr Philip John Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUILDING REGISTER LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-01
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BR NETWORK LIMITED Company Description
- BR NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 03892735. Its current trading status is "live". It was registered 1999-12-13. It was previously called BUILDING REGISTER LIMITED. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 2Nd .
Get BR NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Br Network Limited - 2nd, Floor Whatman House St Leonards Road, Allington, Maidstone, United Kingdom
- 1999-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03892735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03892735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-02) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-07) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 (2016-05-20) - AAMD
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-11-02) - AD02
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM (2015-09-09) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-26) - AA
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01/11/15 FULL LIST (2015-11-02) - AR01
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-01-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-01-23) - MR04
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STATEMENT BY DIRECTORS (2014-02-04) - SH20
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REDUCE ISSUED CAPITAL 31/12/2013 (2014-02-04) - RES06
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04/02/14 STATEMENT OF CAPITAL GBP 1500100 (2014-02-04) - SH19
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-07) - AA
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01/11/14 FULL LIST (2014-11-20) - AR01
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SOLVENCY STATEMENT DATED 31/12/13 (2014-02-04) - CAP-SS
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-14) - CONNOT
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APPOINTMENT TERMINATED, SECRETARY DAVID EVANS (2013-03-07) - TM02
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SECRETARY APPOINTED MR MARK HOWELL (2013-03-07) - AP03
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ (2013-03-07) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-04-12) - MG01
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COMPANY NAME CHANGED BUILDING REGISTER LIMITED (2013-06-14) - CERTNM
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SECOND FILING FOR FORM TM01 (2013-10-16) - RP04
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DIRECTOR APPOINTED MR MARK HOWELL (2013-10-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER NAGLE (2013-10-10) - TM01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-11-08) - AD04
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01/11/13 FULL LIST (2013-11-11) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-11-11) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-18) - AA
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-31) - AA
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-10-04) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-11-16) - MG02
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01/11/11 FULL LIST (2011-11-08) - AR01
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keyboard_arrow_right 2010
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FACILITY AGREEMENT 11/06/2010 (2010-06-16) - RES13
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01/11/10 FULL LIST (2010-11-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
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SECRETARY APPOINTED MR DAVID HYWEL EVANS (2010-02-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY GREG O BROIN (2010-02-12) - TM02
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keyboard_arrow_right 2009
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SECRETARY APPOINTED MR GREG O BROIN (2009-03-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-27) - AA
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APPOINTMENT TERMINATE, DIRECTOR WAYNE ROGERS LOGGED FORM (2009-09-09) - 288b
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APPOINTMENT TERMINATE, DIRECTOR BRIAN ROGERS LOGGED FORM (2009-09-09) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-12-12) - MG01
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APPOINTMENT TERMINATED SECRETARY PHILIP BROWN (2009-03-19) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NAGLE / 01/11/2009 (2009-12-21) - CH01
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SAIL ADDRESS CREATED (2009-12-22) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / MR GREG O BROIN / 01/11/2009 (2009-12-22) - CH03
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-22) - AD03
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01/11/09 FULL LIST (2009-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN BROWN / 01/11/2009 (2009-12-21) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-25) - AA
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DIRECTOR RESIGNED (2008-01-08) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-10-04) - 395
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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DIRECTOR APPOINTED DAVID GILCHRIST (2008-04-25) - 288a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-02) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-18) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-07-05) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-07-05) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-23) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-21) - AA
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AD 22/12/06--------- (2007-06-18) - 88(2)O
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-05) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-25) - 395
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CONVE (2007-04-30) - 122
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AD 22/12/06--------- (2007-04-30) - 88(2)R
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£ NC 1500100/1500200 (2007-04-30) - 123
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REDESIGNATED SHARES 22/12/06 (2007-04-30) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-30) - RES10
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NC INC ALREADY ADJUSTED 22/12/06 (2007-04-30) - RES04
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-03-12) - AA
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 (2007-03-12) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-30) - RES01
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 31/05/05 (2006-01-13) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-03) - 395
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-02-13) - 363a
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DIRECTOR RESIGNED (2006-03-17) - 288b
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NEW DIRECTOR APPOINTED (2006-03-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-20) - AA
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SECRETARY RESIGNED (2006-07-26) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-07-26) - 288c
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NEW SECRETARY APPOINTED (2006-07-26) - 288a
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM: (2006-09-05) - 287
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SECRETARY'S PARTICULARS CHANGED (2006-09-25) - 288c
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COMPANY NAME CHANGED (2006-10-12) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-10-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2006-11-03) - 288a
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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NEW DIRECTOR APPOINTED (2006-11-28) - 288a
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DIRECTOR RESIGNED (2006-12-05) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-05-05) - 288b
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NEW DIRECTOR APPOINTED (2005-03-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/04 (2005-03-11) - AA
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-02-02) - 363(288)
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DELIVERY EXT'D 3 MTH 31/05/03 (2004-04-03) - 244
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DIRECTOR'S PARTICULARS CHANGED (2004-02-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/05/03 (2004-08-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-12-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-08-10) - 288c
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/05/02 (2003-04-04) - AA
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SECRETARY RESIGNED (2003-03-25) - 288b
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NEW SECRETARY APPOINTED (2003-03-25) - 288a
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
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DIRECTOR RESIGNED (2001-04-23) - 288b
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DIRECTOR RESIGNED (2001-04-13) - 288b
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NEW SECRETARY APPOINTED (2001-06-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/01 (2001-12-07) - AA
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SECRETARY RESIGNED (2001-06-14) - 288b
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keyboard_arrow_right 2000
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ADOPTARTICLES26/01/00 (2000-02-18) - WRES01
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COMPANY NAME CHANGED (2000-01-12) - CERTNM
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM: (2000-01-13) - 287
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NEW DIRECTOR APPOINTED (2000-01-19) - 288a
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NEW SECRETARY APPOINTED (2000-01-19) - 288a
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SECRETARY RESIGNED (2000-01-19) - 288b
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DIRECTOR RESIGNED (2000-01-19) - 288b
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MEMORANDUM OF ASSOCIATION (2000-01-20) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2000-02-18) - 123
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CONVERT/DIVIDE SHARES 26/01/00 (2000-02-18) - WRES13
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NEW DIRECTOR APPOINTED (2000-03-08) - 288a
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM: (2000-03-03) - 287
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AD 26/01/00--------- (2000-03-03) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2000-03-08) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2000-03-29) - 288a
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM: (2000-06-13) - 287
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DIRECTOR RESIGNED (2000-10-24) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 (2000-03-03) - 225
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-12-13) - NEWINC
