About

Registered Number: 03788516
Date of Incorporation: 14/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN,

 

Having been setup in 1999, Business Resource Development Ltd have registered office in Witney, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Timothy Patrick 01 December 1999 17 February 2000 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Keith 15 June 2010 - 1
CARTER, Susan 01 December 1999 29 May 2000 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 19 March 2020
CH03 - Change of particulars for secretary 03 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 20 March 2018
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 07 August 2017
CH03 - Change of particulars for secretary 07 August 2017
AD01 - Change of registered office address 07 August 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 March 2015
MR04 - N/A 21 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 July 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
AA - Annual Accounts 15 March 2011
AP03 - Appointment of secretary 08 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 20 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 28 February 2003
287 - Change in situation or address of Registered Office 10 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 19 April 2001
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 19 September 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
287 - Change in situation or address of Registered Office 23 February 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 24 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.