Brcc Trading Services Limited in Cardington BEDFORD

Brcc Trading Services Limited BEDFORD

Brcc Trading Services started in year 2002 as Private Limited Company with registration number 04475077. The Brcc Trading Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bedford at The Old School. Postal code: MK44 3SX. Since Wed, 6th Jan 2021 Brcc Trading Services Limited is no longer carrying the name Brcc Services.

At present there are 4 directors in the the firm, namely Mark R., Ian R. and Timothy H. and others. In addition one secretary - Tracy C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brcc Trading Services Limited Address / Contact

Office Address	The Old School
Office Address2	Cardington
Town	Bedford
Post code	MK44 3SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475077
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Mark R.

Position: Director

Appointed: 30 November 2023

Ian R.

Position: Director

Appointed: 01 March 2020

Timothy H.

Position: Director

Appointed: 01 March 2020

Tracy C.

Position: Secretary

Appointed: 13 July 2018

Paula G.

Position: Director

Appointed: 06 October 2017

John M.

Position: Director

Appointed: 06 October 2017

Resigned: 01 November 2020

Barry G.

Position: Director

Appointed: 30 June 2017

Resigned: 20 January 2022

Jonathan B.

Position: Secretary

Appointed: 01 April 2014

Resigned: 10 July 2019

Ian K.

Position: Director

Appointed: 01 August 2010

Resigned: 31 March 2023

David T.

Position: Director

Appointed: 01 June 2010

Resigned: 13 November 2013

David M.

Position: Director

Appointed: 01 June 2010

Resigned: 06 October 2017

Jacquie M.

Position: Director

Appointed: 21 March 2006

Resigned: 23 January 2007

Judith R.

Position: Director

Appointed: 06 June 2005

Resigned: 01 June 2010

June B.

Position: Director

Appointed: 06 June 2005

Resigned: 21 March 2006

Alan W.

Position: Director

Appointed: 20 August 2003

Resigned: 10 March 2005

Terence R.

Position: Director

Appointed: 20 August 2003

Resigned: 14 March 2005

Roy S.

Position: Director

Appointed: 26 July 2002

Resigned: 20 August 2003

Janet R.

Position: Secretary

Appointed: 26 July 2002

Resigned: 31 March 2014

Janet R.

Position: Director

Appointed: 26 July 2002

Resigned: 31 March 2014

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 02 July 2002

Resigned: 22 July 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Bedfordshire Rural Communities Charity from Bedford, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bedfordshire Rural Communities Charity

The Old School Southill Road, Cardington, Bedford, MK44 3SX, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	3327628
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Brcc Services	January 6, 2021
Latchmere Services	August 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 11th, February 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Jan 2021 filed on: 6th, January 2021	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 8th, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 9th, July 2014	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 24th, July 2012	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 10th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 9th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (9 pages)
363(288)	Wed, 29th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (9 pages)
363(288)	Wed, 29th Jun 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 26th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 26th Jul 2002. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)

Brcc Trading Services Limited BEDFORD

Brcc Trading Services Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Ian R.

Timothy H.

Tracy C.

Paula G.

John M.

Barry G.

Jonathan B.

Ian K.

David T.

David M.

Jacquie M.

Judith R.

June B.

Alan W.

Terence R.

Roy S.

Janet R.

Janet R.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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