Brk Brands Europe Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01369946
Record last updated Friday, April 20, 2018 7:56:46 PM UTC
Official Address One Glass Wharf Lawrence Hill
There are 360 companies registered at this street
Locality Lawrence Hill
Region Bristol, England
Postal Code BS20ZX
Sector Non-specialised wholesale trade

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BRK BRANDS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-601

Searches

BRK BRANDS EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-9012
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Apr 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 15, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 24, 2010 Change of registered office address Change of registered office address
Registry Apr 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Feb 7, 2009 Annual return Annual return
Financials Jan 2, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a man as Director 1369... Appointment of a man as Director 1369...
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a director 1369... Appointment of a director 1369...
Registry May 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a director 1369... Appointment of a director 1369...
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Resignation of a director 1369... Resignation of a director 1369...
Registry Nov 24, 2005 Elective resolution Elective resolution
Registry Oct 17, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 4, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 1369... Appointment of a director 1369...
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Financials Feb 5, 2003 Annual accounts 1369... Annual accounts 1369...
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Annual return Annual return
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a director 1369... Appointment of a director 1369...
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Annual return Annual return
Registry Oct 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Annual return Annual return
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Resignation of a director 1369... Resignation of a director 1369...
Registry Feb 9, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Resignation of a director 1369... Resignation of a director 1369...
Registry Feb 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2000 Resignation of a director Resignation of a director
Registry Feb 9, 2000 Register of members Register of members
Registry Feb 9, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Feb 9, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 1999 Appointment of a director Appointment of a director
Registry Apr 26, 1999 Annual return Annual return
Registry Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 9, 1998 Resignation of a director Resignation of a director
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