Br Ltd in Farnham Lane HASLEMERE

Br Ltd HASLEMERE

Br started in year 2004 as Private Limited Company with registration number 05135356. The Br company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Haslemere at Cheriton. Postal code: GU27 1HD.

The firm has one director. Philip S., appointed on 20 May 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Daniel J., Philip S. and others listed below. There were no ex secretaries.

Br Ltd Address / Contact

Office Address	Cheriton
Office Address2	Farnham Lane
Town	Haslemere
Post code	GU27 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05135356
Date of Incorporation	Mon, 24th May 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Philip S.

Position: Director

Appointed: 20 May 2013

H C Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Daniel J.

Position: Director

Appointed: 14 March 2013

Resigned: 15 November 2013

Philip S.

Position: Director

Appointed: 25 February 2005

Resigned: 14 March 2013

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 25 February 2005

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 25 February 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Philip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-21 375	-21 677

Balance Sheet
Current Assets	24 988	67 704	77 603	21 022	6 586	179	6 900	217
Net Assets Liabilities		21 677	13 287	881	143	10 431	17 589	31 640
Net Assets Liabilities Including Pension Asset Liability	-21 375	-21 677

Reserves/Capital
Shareholder Funds	-21 375	-21 677

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		89 381	90 890	21 903	6 443	10 610	24 489	31 857
Net Current Assets Liabilities	-21 375	-21 677	77 603	21 022	143	10 431	17 589	31 640
Total Assets Less Current Liabilities	-21 375	-21 677	77 603	21 022	143	10 431	17 589	31 640
Creditors Due Within One Year	46 363	89 381

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 17th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 5th, November 2021	accounts	Free Download (3 pages)
CH01	On Fri, 4th Sep 2020 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 12th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 12th Jun 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Sat, 11th Jan 2014 filed on: 11th, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AP01	On Thu, 23rd May 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (2 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Mar 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 28th, May 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 18th, May 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, February 2011	accounts	Free Download (4 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 24th May 2010 filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, March 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 19th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/05/06 from: cheriton farnham lane GU27 1HD filed on: 26th, May 2006	address	Free Download (1 page)
287	Registered office changed on 26/05/06 from: cheriton farnham lane GU27 1HD filed on: 26th, May 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 13th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 26/02/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 26th, February 2005	address	Free Download (1 page)
287	Registered office changed on 26/02/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 26th, February 2005	address	Free Download (1 page)
288a	On Sat, 26th Feb 2005 New secretary appointed filed on: 26th, February 2005	officers	Free Download (1 page)
288a	On Sat, 26th Feb 2005 New secretary appointed filed on: 26th, February 2005	officers	Free Download (1 page)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On Fri, 25th Feb 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On Fri, 25th Feb 2005 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On Fri, 25th Feb 2005 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On Fri, 25th Feb 2005 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2004	incorporation	Free Download (8 pages)

Br Ltd HASLEMERE

Br Ltd Address / Contact

Company Information / Profile

Company staff

Philip S.

H C Secretarial Limited

Daniel J.

Philip S.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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