Brd Group Ltd is a private limited company located at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Jeremy B., appointed on 09 August 2022. Director Aaron B., appointed on 09 August 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22.
| Office Address | Bruce Allen Llp Ground Floor Suite Crown House |
| Office Address2 | 40 North Street |
| Town | Hornchurch |
| Post code | RM11 1EW |
| Country of origin | United Kingdom |
| Registration Number | 14284207 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (6 days after) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Aaron B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron B.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy B.
| Notified on | 9 August 2022 |
| Ceased on | 18 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Bruce Allen Llp 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch RM11 1RS United Kingdom on 5th September 2023 to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW filed on: 5th, September 2023 |
address | Free Download (1 page) |
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