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BR RETAIL LIMITED

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BR RETAIL LIMITED

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Key Data

Status

Active

Company No.

04134829

Incorporation date

03/01/2001

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

9 Appold Street, 6th Floor, London EC2A 2APCopy
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Latest events (Record since 03/01/2001)
dot icon17/04/2026
Certificate of change of name
View PDF (3 pages)
dot icon12/03/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon21/10/2025
Termination of appointment of Kate Peters as a secretary on 2025-09-28
View PDF (1 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (12 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon20/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon14/07/2023
Registered office address changed from 9 Appold Street 6th Floor 9 Appold Street 6th Floor London London EC2A 2AP EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on 2023-07-14
View PDF (1 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon12/01/2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9 Appold Street 6th Floor 9 Appold Street 6th Floor London London EC2A 2AP EC2A 2AP on 2023-01-13
View PDF (1 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon12/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/05/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon11/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon06/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Termination of appointment of Steven Bethell as a secretary
View PDF (1 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon15/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/02/2011
Partial exemption accounts made up to 2010-05-31
View PDF (6 pages)
dot icon17/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Registered office address changed from 104 Southover London N12 7HD on 2010-03-12
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon22/02/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2010
Director's details changed for Helene Bethell on 2009-12-01
View PDF (2 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon04/02/2009
Return made up to 03/01/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Accounting reference date extended from 31/12/2007 to 31/05/2008
View PDF (1 pages)
dot icon05/02/2008
Return made up to 03/01/08; no change of members
View PDF (7 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/02/2007
Return made up to 03/01/07; full list of members
View PDF (7 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/2006
Return made up to 03/01/06; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon27/01/2005
Return made up to 03/01/05; full list of members
View PDF (7 pages)
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon11/06/2004
Return made up to 03/01/04; full list of members
View PDF (7 pages)
dot icon12/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon20/01/2003
Return made up to 03/01/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon07/03/2002
New secretary appointed
View PDF (1 pages)
dot icon28/02/2002
Return made up to 03/01/02; full list of members
View PDF (6 pages)
dot icon19/11/2001
Registered office changed on 19/11/01 from: 104 southover woodside park london N12 7HD
View PDF (1 pages)
dot icon19/11/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon13/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2001
New director appointed
View PDF (2 pages)
dot icon11/01/2001
Director resigned
View PDF (2 pages)
dot icon11/01/2001
Secretary resigned
View PDF (1 pages)
dot icon11/01/2001
Registered office changed on 11/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (2 pages)
dot icon03/01/2001
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

72
2022
change arrow icon-34.57 % *

* during past year

Cash in Bank

£436,713.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
284.26K
-
0.00
667.43K
-
2022
72
87.97K
-
0.00
436.71K
-
2022
72
87.97K
-
0.00
436.71K
-

Employees

2022

Employees

72 Ascended7 % *

Net Assets(GBP)

87.97K £Descended-69.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

436.71K £Descended-34.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
03/01/2001 - 03/01/2001
8850
QA REGISTRARS LIMITED
Nominee Secretary
03/01/2001 - 03/01/2001
9026
Peters, Kate
Secretary
20/02/2002 - 28/09/2025
-
Bethell, Helene
Director
18/02/2002 - Present
-
Bethell, Steven
Director
03/01/2001 - 18/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BR RETAIL LIMITED

BR RETAIL LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at 9 Appold Street, 6th Floor, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 72 according to last financial statements.

Frequently Asked Questions

What is the current status of BR RETAIL LIMITED?

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BR RETAIL LIMITED is currently Active. It was registered on 03/01/2001 .

Where is BR RETAIL LIMITED located?

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BR RETAIL LIMITED is registered at 9 Appold Street, 6th Floor, London EC2A 2AP.

What does BR RETAIL LIMITED do?

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BR RETAIL LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does BR RETAIL LIMITED have?

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BR RETAIL LIMITED had 72 employees in 2022.

What is the latest filing for BR RETAIL LIMITED?

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The latest filing was on 17/04/2026: Certificate of change of name.