About

Registered Number: 02760908
Date of Incorporation: 02/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN,

 

B. R. Wise Ltd was founded on 02 November 1992 and has its registered office in Romford in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at B. R. Wise Ltd. The companies directors are listed as Nicholls, Keith Douglas, Nicholls, Margaret Anne, Franklin, Ellen Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Keith Douglas 02 November 1992 - 1
NICHOLLS, Margaret Anne 30 May 2003 - 1
FRANKLIN, Ellen Patricia 02 November 1992 31 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 11 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 15 November 2016
AD01 - Change of registered office address 01 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
AA - Annual Accounts 03 May 2003
395 - Particulars of a mortgage or charge 14 December 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 03 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 22 November 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 11 November 1997
395 - Particulars of a mortgage or charge 07 May 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 19 November 1996
395 - Particulars of a mortgage or charge 14 May 1996
395 - Particulars of a mortgage or charge 12 March 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 19 December 1995
363s - Annual Return 31 May 1995
288 - N/A 31 May 1995
AA - Annual Accounts 02 May 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 26 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1993
288 - N/A 10 November 1992
NEWINC - New incorporation documents 02 November 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 06 December 2002 Outstanding

N/A

Mortgage 27 April 2001 Outstanding

N/A

Mortgage deed 02 May 1997 Outstanding

N/A

Mortgage 01 May 1996 Outstanding

N/A

Single debenture 04 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.