Established in 2011, Brd Retail Ltd are based in Burton On Trent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of Brd Retail Ltd are listed as Bullock, Charles Ian David, Bullock, Harry Oliver, Bullock, Ian Keith, Bullock, Kellie Elizabeth, Hale, Lee Alan, Large, Graham John, Redpath, Adam Arthur David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, Charles Ian David | 12 October 2018 | - | 1 |
BULLOCK, Harry Oliver | 12 October 2018 | - | 1 |
BULLOCK, Ian Keith | 23 March 2011 | - | 1 |
BULLOCK, Kellie Elizabeth | 12 October 2018 | - | 1 |
HALE, Lee Alan | 12 October 2018 | - | 1 |
LARGE, Graham John | 12 October 2018 | - | 1 |
REDPATH, Adam Arthur David | 23 March 2011 | 12 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
SH06 - Notice of cancellation of shares | 31 October 2018 | |
RESOLUTIONS - N/A | 16 October 2018 | |
PSC07 - N/A | 16 October 2018 | |
SH03 - Return of purchase of own shares | 16 October 2018 | |
PSC04 - N/A | 15 October 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AD01 - Change of registered office address | 21 August 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 23 March 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AD01 - Change of registered office address | 23 March 2016 | |
AA - Annual Accounts | 16 March 2016 | |
CH01 - Change of particulars for director | 28 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
MR01 - N/A | 02 February 2015 | |
MR01 - N/A | 30 January 2015 | |
AA - Annual Accounts | 23 October 2014 | |
MR04 - N/A | 04 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 18 December 2012 | |
SH06 - Notice of cancellation of shares | 29 August 2012 | |
SH03 - Return of purchase of own shares | 29 August 2012 | |
RESOLUTIONS - N/A | 22 August 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA01 - Change of accounting reference date | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
NEWINC - New incorporation documents | 23 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2015 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 26 June 2012 | Fully Satisfied |
N/A |
Debenture | 23 May 2011 | Outstanding |
N/A |