Brc Limited. net worth, address, company information. Free

Company search

Brc Limited (registration number 06662824) is a private limited company incorporated on 2008-08-04. This company was registered at Corporation Road, Newport NP19 4RD. Having undergone a change in 2008-09-24, the previous name this company used was Brc Reinforcement (Uk) Limited. Brc Limited operates SIC code: 24100 which stands for "manufacture of basic iron and steel and of ferro-alloys".

Company details

Name	Brc Limited
Number	06662824
Date of Incorporation:	Monday 4th August 2008
End of financial year:	31 December
Address:	Corporation Road, Newport, NP19 4RD
SIC code:	24100 - Manufacture of basic iron and steel and of ferro-alloys

When it comes to the 5 directors that can be found in the firm, we can name: Holly A. (appointed on 01 September 2023), Carles R. (appointment date: 01 January 2022), Murdoch M. (appointed on 11 June 2013). 1 secretary is also present: Holly A. (appointed on 01 August 2020). The official register lists 4 persons of significant control, namely: Celsa Steel Service (Uk) Limited can be reached at East Moors Road, CF24 5NN Cardiff. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Catalunya Steel S.L. can be reached at 08755 Castellbisbal, Barcelona. This corporate PSC owns , has substantial control or influence. Francecs R. has substantial control or influence.

Directors

People with significant control

Celsa Steel Service (Uk) Limited

6 April 2016

Address	Building 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Catalunya Steel S.L.

29 June 2020

Address	Poligon Industrial San Vicente S/N 08755 Castellbisbal, Barcelona, Spain
Legal authority	Royal Legislative Decree Number 1/2010, Dated 2 July 2010, Consolidated Text Of The Corporations Act
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Francecs R.

6 April 2016 - 1 December 2023

Nature of control:	significiant influence or control

Celsa Steel Service (Uk) Limited

6 April 2016 - 29 June 2020

Address	Building 58, Castle Works East Moors Road, Cardiff, CF24 5NN, Wales
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	Uk
Registration number	06682547
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (30 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2024 \| resolution	Free Download (3 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (29 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2021 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2021 \| incorporation	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, September 2020 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on August 1, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 1, 2020) of a secretary filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2019 \| resolution	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: October 26, 2016) of a secretary filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 26, 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (24 pages)
(CH01) On March 22, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 28, 2015: 22900001.00 GBP capital
(CH01) On June 12, 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
(AP01) On July 10, 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 10, 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (21 pages)
(SH01) Capital declared on March 27, 2013: 22900001.00 GBP filed on: 17th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, April 2013 \| resolution	Free Download (35 pages)
(AP01) On April 12, 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 9, 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (21 pages)
(AP01) On March 28, 2012 new director was appointed. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 19, 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AP01) On March 19, 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 19, 2012) of a secretary filed on: 19th, March 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 19, 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 19, 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 30th, August 2011 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, August 2011 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, August 2011 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, March 2011 \| accounts	Free Download (25 pages)
(CH01) On October 31, 2009 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 10th, September 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (22 pages)
(363a) Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 26/06/09 filed on: 17th, July 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from 15 shottery brook timothys bridge road stratford upon avon warwickshire CV37 9NR filed on: 19th, May 2009 \| address	Free Download (1 page)
(288b) On May 18, 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(88(2)) Alloted 14899998 shares from September 3, 2008 to December 17, 2008. Value of each share 1 gbp, total number of shares: 14900000. filed on: 12th, January 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, January 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/12/08 filed on: 12th, January 2009 \| capital	Free Download (1 page)
(288a) On December 3, 2008 Director and secretary appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/11/2008 from building 58 east moors road cardiff south glamorgan CF24 5NN filed on: 26th, November 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed brc reinforcement (uk) LIMITEDcertificate issued on 24/09/08 filed on: 24th, September 2008 \| change of name	Free Download (2 pages)
(288a) On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 8, 2008 Director and secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(288b) On September 8, 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288b) On September 8, 2008 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/09/2008 from, 15 shottery brook, timothys bridge road, stratford upon avon, warwickshire, CV37 9NR filed on: 8th, September 2008 \| address	Free Download (1 page)
(288b) On September 8, 2008 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed de facto 1655 LIMITEDcertificate issued on 04/09/08 filed on: 4th, September 2008 \| change of name	Free Download (2 pages)
(288a) On September 4, 2008 Director appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
(288b) On September 3, 2008 Appointment terminated director filed on: 3rd, September 2008 \| officers	Free Download (1 page)
(288b) On August 29, 2008 Appointment terminate, director and secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
(288a) On August 28, 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (3 pages)
(288a) On August 28, 2008 Secretary appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
(288b) On August 28, 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/08/2008 from, 10 snow hill, london, EC1A 2AL filed on: 28th, August 2008 \| address	Free Download (1 page)
(288a) On August 28, 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2008 \| incorporation	Free Download (20 pages)

Companies nearby
Bisley Office Equipment Limited [0.10 mile]
Bisley Direct Limited [0.10 mile]
Limebright Limited [0.19 mile]
Mvr Solutions Limited [0.20 mile]


Kwan Yick (u.k.) Limited [0.10 mile]
Wjw Van & Truck Rental Limited [0.17 mile]
Mj Lights Ltd [0.19 mile]
Derosoft Testing Ltd [0.29 mile]