BR Network Limited
BR Network Limited
#03892735 • Active
Founded: 13/12/1999
Industries: Other software publishing
Location: Gerrards Cross
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2,534
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Howell | Director | 28/06/2013 | Irish | 58 years |
| David Gilchrist | Company Director | 01/04/2008 | British | 63 years |
| Philip John Brown | Director | 04/01/2000 | British | 61 years |
Role:
Director
Appointed:
28/06/2013
Nationality:
Irish
Age:
58 years
Role:
Company Director
Appointed:
01/04/2008
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
04/01/2000
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Br Data Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Philip John Brown | Significant Influence Or Control | 06/04/2016 | British |
| Peter David Nagle | Significant Influence Or Control | 06/04/2016 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Philip John Brown
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Peter David Nagle
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
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Charges
7 charges registered
Barclays Bank PLC Satisfied
Created 27/03/2013Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
L&C Investments Limited Satisfied
Created 11/12/2009All the company's interest in the bank account in which the rent deposit monies are placed and the r...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Other | Legacy | View (3 pages) |
| 10/10/2024 | Other | Legacy | View (1 page) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 15/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 15/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
15/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
15/07/2024 Persons With Significant Control
Change To A Person With Significant Control
15/07/2024 Persons With Significant Control
Change To A Person With Significant Control