Brd Retail Limited. net worth, address, company information. Free

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Brd Retail Limited (Companies House Registration Number 07575561) is a private limited company established on 2011-03-23 originating in England. The firm can be found at Burton Kia Centrum Gate, Ninth Avenue, Burton On Trent DE14 3JZ. Brd Retail Limited is operating under Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Brd Retail Limited
Number	07575561
Date of Incorporation:	Wed, 23rd Mar 2011
End of financial year:	31 August
Address:	Burton Kia Centrum Gate, Ninth Avenue, Burton On Trent, DE14 3JZ
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 4 directors that can be found in this business, we can name: Harry B. (in the company from 12 October 2018), Lee H. (appointment date: 12 October 2018), Kellie B. (appointed on 12 October 2018). The official register reports 5 persons of significant control, namely: Kellie B. owns 1/2 or less of shares, 1/2 or less of voting rights, Harry B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	4,773,933	3,912,662	3,742,380	3,457,026	3,857,045	5,665,314	6,725,427
Total Assets Less Current Liabilities	2,750,209	2,745,639	2,354,340	2,550,966	2,811,896	4,001,764	4,882,806

People with significant control

Kellie B.

10 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Harry B.

10 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

10 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Ian B.

6 April 2016 - 10 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Adam R.

6 April 2016 - 12 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Wednesday 20th March 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 20th March 2024 director's details were changed filed on: 20th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st August 2023 filed on: 16th, January 2024 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Wednesday 31st August 2022 filed on: 27th, March 2023 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: Friday 16th December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th May 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 9th, May 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (31 pages)
(CH01) On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 23rd, December 2019 \| accounts	Free Download (29 pages)
(CH01) On Friday 13th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 13th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 24th, May 2019 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th October 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 12th September 201860000.00 GBP filed on: 31st, October 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, October 2018 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 12th September 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Burton Suzuki Moor Street Burton on Trent Staffordshire DE14 3SY England to Burton Kia Centrum Gate Ninth Avenue Burton on Trent Staffordshire DE14 3JZ on Tuesday 21st August 2018 filed on: 21st, August 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 5th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 5th, June 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 120000.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
(AD01) Registered office address changed from Burton Kia Moor Street Burton on Trent Staffordshire DE14 3SY to Burton Suzuki Moor Street Burton on Trent Staffordshire DE14 3SY on Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 4th November 2014 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 075755610004, created on Friday 30th January 2015 filed on: 2nd, February 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 075755610003, created on Friday 30th January 2015 filed on: 30th, January 2015 \| mortgage	Free Download (31 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, October 2014 \| accounts	Free Download (7 pages)
(MR04) Charge 2 satisfaction in full. filed on: 4th, April 2014 \| mortgage	Free Download (3 pages)
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st August 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 29th August 2012120000.00 GBP filed on: 29th, August 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 29th, August 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, August 2012 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, June 2012 \| mortgage	Free Download (7 pages)
(AR01) Annual return made up to Friday 23rd March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Friday 31st August 2012. Originally it was Saturday 31st March 2012 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 31st May 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(CH01) On Tuesday 31st May 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(CH01) On Tuesday 31st May 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 10th June 2011 from 16 Dalton Avenue Stapenhill Burton-on-Trent DE15 9AZ England filed on: 10th, June 2011 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, May 2011 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 23rd, March 2011 \| incorporation	Free Download (10 pages)

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