BR NETWORK LIMITED

Key Data

Status

Active

Company No.

03892735

Incorporation date

13/12/1999

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

26/05/2025

Director's details changed for Mr Mark Howell on 2025-05-16

View PDF (2 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Director's details changed for Mr Mark Howell on 2024-07-12

View PDF (2 pages)

15/07/2024

Change of details for Mr Philip John Brown as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Change of details for Mr Peter David Nagle as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Philip John Brown on 2024-07-12

View PDF (2 pages)

15/07/2024

Secretary's details changed for Mr Mark Howell on 2024-07-12

View PDF (1 pages)

15/07/2024

Registered office address changed from 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2024-07-15

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

15/07/2024

Director's details changed for Mr David Gilchrist on 2024-07-12

View PDF (2 pages)

15/07/2024

Change of details for Br Data Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

25/04/2022

Director's details changed for Mr David Gilchrist on 2022-04-25

View PDF (2 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

29/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

02/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

09/07/2019

Cessation of David Gilchrist as a person with significant control on 2018-07-23

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

17/10/2018

Secretary's details changed for Mr Philip John Brown on 2009-03-10

View PDF (3 pages)

09/10/2018

Director's details changed for Mr Philip John Brown on 2018-10-09

View PDF (2 pages)

06/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

23/06/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

19/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

15/09/2017

Notification of Peter Nagle as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Notification of David Gilchrist as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Notification of Philip Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

20/05/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

07/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

02/11/2015

Register inspection address has been changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England to 2nd Floor Whatman House St. Leonards Road Allington Maidstone Kent ME16 0LS

View PDF (1 pages)

09/09/2015

Registered office address changed from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 2015-09-09

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/02/2014

Solvency statement dated 31/12/13

View PDF (1 pages)

04/02/2014

Statement by directors

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Statement of capital on 2014-02-04

View PDF (4 pages)

23/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

23/01/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

11/11/2013

Register inspection address has been changed from Comino House 72 Furlong Road Bourne End Buckinghamshire SL8 5AQ

View PDF (1 pages)

11/11/2013

Register inspection address has been changed from 3Rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH England

View PDF (1 pages)

08/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

16/10/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/10/2013

Appointment of Mr Mark Howell as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Peter Nagle as a director

View PDF (2 pages)

18/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

14/06/2013

Certificate of change of name

View PDF (3 pages)

14/06/2013

Change of name notice

View PDF (2 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

07/03/2013

Appointment of Mr Mark Howell as a secretary

View PDF (1 pages)

07/03/2013

Registered office address changed from , Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ on 2013-03-07

View PDF (1 pages)

07/03/2013

Termination of appointment of David Evans as a secretary

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

31/08/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/08/2011

Accounts made up to 2010-12-31

View PDF (40 pages)

30/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

16/06/2010

Resolutions

View PDF (2 pages)

18/05/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

15/02/2010

Appointment of Mr David Hywel Evans as a secretary

View PDF (1 pages)

12/02/2010

Termination of appointment of Greg O Broin as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

22/12/2009

Secretary's details changed for Mr Greg O Broin on 2009-11-01

View PDF (1 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Mr. Philip John Brown on 2009-11-01

View PDF (2 pages)

21/12/2009

Director's details changed for Peter Nagle on 2009-11-01

View PDF (2 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/09/2009

Appointment terminate, director brian rogers logged form

View PDF (1 pages)

09/09/2009

Appointment terminate, director wayne rogers logged form

View PDF (1 pages)

27/04/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

19/03/2009

Appointment terminated secretary philip brown

View PDF (1 pages)

19/03/2009

Secretary appointed mr greg o broin

View PDF (1 pages)

11/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

25/04/2008

Director appointed david gilchrist

View PDF (2 pages)

25/04/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 01/11/07; full list of members

View PDF (3 pages)

08/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (0 pages)

18/07/2007

Resolutions

View PDF (3 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/2007

Resolutions

View PDF (8 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Ad 22/12/06--------- £ si 100@1

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (17 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Conve 03/04/07

View PDF (1 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (22 pages)

30/04/2007

£ nc 1500100/1500200 22/12/06

View PDF (1 pages)

30/04/2007

Ad 22/12/06--------- £ si 100@1=100 £ ic 1500100/1500200

View PDF (2 pages)

30/04/2007

Resolutions

View PDF (0 pages)

12/03/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

12/03/2007

Accounts made up to 2006-05-31

View PDF (14 pages)

05/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

03/11/2006

New director appointed

View PDF (1 pages)

18/10/2006

Memorandum and Articles of Association

View PDF (24 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

25/09/2006

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: keystone house, boundary road, loudwater, high wycombe, buckinghamshire HP10 9PN

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Accounts made up to 2005-05-31

View PDF (15 pages)

29/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/01/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Accounts made up to 2004-05-31

View PDF (15 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Accounts made up to 2003-05-31

View PDF (15 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

03/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts made up to 2002-05-31

View PDF (16 pages)

25/03/2003

New secretary appointed

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

08/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

07/12/2001

Accounts made up to 2001-05-31

View PDF (15 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

24/10/2000

Director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: sceptre house, 169-173 regent street, london, W1R 7FB

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Memorandum and Articles of Association

View PDF (25 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

03/03/2000

Ad 26/01/00--------- £ si 1000098@1=1000098 £ ic 2/1000100

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: beale & co, garrick house, 27-32 king street, london, WC2E 8JD

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (22 pages)

18/02/2000

Nc inc already adjusted 26/01/00

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (2 pages)

18/02/2000

Resolutions

View PDF (0 pages)

18/02/2000

Resolutions

View PDF (0 pages)

20/01/2000

Memorandum and Articles of Association

View PDF (13 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/01/2000

Certificate of change of name

View PDF (3 pages)

13/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BR NETWORK LIMITED

BR NETWORK LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BR NETWORK LIMITED?

BR NETWORK LIMITED is currently Active. It was registered on 13/12/1999 .

Where is BR NETWORK LIMITED located?

BR NETWORK LIMITED is registered at Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does BR NETWORK LIMITED do?

BR NETWORK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BR NETWORK LIMITED?

The latest filing was on 16/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.