Br Corporate Trustees Limited is a private limited company registered at Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ. Incorporated on 2018-06-06, this 5-year-old company is run by 5 directors and 1 secretary.
Director Michael J., appointed on 01 April 2023. Director William T., appointed on 20 February 2019. Director Andrew G., appointed on 05 October 2018.
Switching the focus to secretaries, we can mention: Andrew G., appointed on 05 October 2018.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to official database there was a name change on 2018-10-08 and their previous name was Charco 133 Limited.
The last confirmation statement was filed on 2023-05-29 and the due date for the next filing is 2024-06-12. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Technology House Herrick Close |
| Office Address2 | Staverton Technology Park |
| Town | Cheltenham |
| Post code | GL51 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 11400554 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Secretary
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Brg Technologies Limited from Cheltenham, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bayshill Management Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brg Technologies Limited
Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
| Legal authority | England |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07632025 |
| Notified on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 5 October 2018 |
| Ceased on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 6 June 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 6 June 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 133 | October 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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