BRC LIMITED

Key Data

Status

Active

Company No.

06662824

Incorporation date

04/08/2008

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2008)

05/01/2026

Termination of appointment of Alan James Fort as a director on 2025-12-31

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05/01/2026

Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31

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07/10/2025

Change of details for 7 Steel Service (Uk) Holdings Limited as a person with significant control on 2025-09-30

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29/09/2025

Full accounts made up to 2024-12-31

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26/09/2025

Registered office address changed from Corporation Road Newport Gwent NP19 4rd to Buildings 58 East Moors Road Cardiff CF24 5NN on 2025-09-26

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26/09/2025

Registered office address changed from Buildings 58 East Moors Road Cardiff CF24 5NN Wales to Building 58 East Moors Road Cardiff CF24 5NN on 2025-09-26

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08/09/2025

Registration of charge 066628240028, created on 2025-09-04

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05/09/2025

Registration of charge 066628240027, created on 2025-09-04

View PDF (28 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

23/05/2025

Cessation of Catalunya Steel S.L. as a person with significant control on 2025-04-11

View PDF (1 pages)

23/05/2025

Notification of Sev.En Steel Uk Ltd as a person with significant control on 2025-04-11

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08/05/2025

Satisfaction of charge 066628240017 in full

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08/05/2025

Satisfaction of charge 066628240018 in full

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24/04/2025

Appointment of Mr Libor Cerny as a director on 2025-04-11

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31/03/2025

Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27

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05/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

27/06/2024

Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05

View PDF (2 pages)

25/04/2024

Termination of appointment of Luis Sanz Villares as a director on 2024-04-02

View PDF (1 pages)

19/02/2024

Cessation of Francecs Rubiralta Rubio as a person with significant control on 2023-12-01

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (3 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

06/09/2023

Termination of appointment of Francesc Mesegue as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01

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14/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

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11/07/2023

Registration of charge 066628240026, created on 2023-07-06

View PDF (9 pages)

07/07/2023

Registration of charge 066628240025, created on 2023-07-06

View PDF (16 pages)

28/06/2023

Registration of charge 066628240023, created on 2023-06-27

View PDF (125 pages)

28/06/2023

Registration of charge 066628240024, created on 2023-06-26

View PDF (9 pages)

26/06/2023

Registration of charge 066628240022, created on 2023-06-23

View PDF (125 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

03/02/2022

Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (6 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

08/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/08/2020

Appointment of Holly Arnold as a secretary on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Federico Perez as a secretary on 2020-08-01

View PDF (1 pages)

21/07/2020

Registration of charge 066628240021, created on 2020-07-15

View PDF (17 pages)

16/07/2020

Registration of charge 066628240020, created on 2020-07-14

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07/07/2020

Registration of charge 066628240017, created on 2020-07-02

View PDF (131 pages)

07/07/2020

Registration of charge 066628240018, created on 2020-07-02

View PDF (78 pages)

07/07/2020

Registration of charge 066628240019, created on 2020-07-02

View PDF (47 pages)

29/06/2020

Notification of Celsa Steel Service (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2020

Notification of Catalunya Steel S.L. as a person with significant control on 2020-06-29

View PDF (1 pages)

29/06/2020

Cessation of Celsa Steel Service (Uk) Limited as a person with significant control on 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

06/01/2020

Registration of charge 066628240016, created on 2019-12-31

View PDF (32 pages)

10/09/2019

Confirmation statement made on 2019-08-04 with no updates

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27/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/02/2019

Resolutions

View PDF (32 pages)

14/02/2019

Registration of charge 066628240015, created on 2019-02-05

View PDF (16 pages)

28/01/2019

Registration of charge 066628240014, created on 2019-01-11

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14/01/2019

Registration of charge 066628240013, created on 2019-01-11

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11/01/2019

Satisfaction of charge 066628240009 in full

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11/01/2019

Satisfaction of charge 066628240010 in full

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11/01/2019

Satisfaction of charge 2 in full

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11/01/2019

Satisfaction of charge 3 in full

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11/01/2019

Satisfaction of charge 4 in full

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11/01/2019

Satisfaction of charge 5 in full

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11/01/2019

Satisfaction of charge 6 in full

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11/01/2019

Satisfaction of charge 8 in full

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11/01/2019

Satisfaction of charge 7 in full

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28/12/2018

Registration of charge 066628240012, created on 2018-12-20

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21/12/2018

Registration of charge 066628240011, created on 2018-12-21

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18/12/2018

Registration of charge 066628240010, created on 2018-12-12

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05/09/2018

Registration of charge 066628240009, created on 2018-09-04

View PDF (11 pages)

08/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

10/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/11/2016

Appointment of Mr Federico Perez as a secretary on 2016-10-26

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11/11/2016

Termination of appointment of Xavier Puig as a secretary on 2016-10-26

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/03/2016

Director's details changed for Luis Sanz Villares on 2016-03-22

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

10/07/2015

Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/02/2014

Statement of company's objects

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30/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

10/07/2013

Appointment of Mr Alan James Fort as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Murdoch Lang Mckillop as a director

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10/06/2013

Full accounts made up to 2012-12-31

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19/04/2013

Particulars of a mortgage or charge/MG09 / charge no: 8

View PDF (14 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-03-27

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15/04/2013

Resolutions

View PDF (35 pages)

12/04/2013

Appointment of Mr Francesc Mesegue as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Francesc Rubiralta Rubio as a director

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10/04/2013

Termination of appointment of Xavier Puig as a director

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04/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

09/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

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09/05/2012

Termination of appointment of Raimon Trias as a director

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02/05/2012

Particulars of a mortgage or charge / charge no: 6

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01/05/2012

Full accounts made up to 2011-12-31

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28/03/2012

Appointment of Raimon Trias as a director

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19/03/2012

Appointment of Xavier Puig as a director

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19/03/2012

Appointment of Xavier Puig as a secretary

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19/03/2012

Termination of appointment of Raimon Trias Fita as a director

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19/03/2012

Termination of appointment of Juan Puiggali as a director

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19/03/2012

Termination of appointment of Raimon Trias Fita as a secretary

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09/11/2011

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (7 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

17/10/2011

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

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30/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

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30/08/2011

Termination of appointment of Lluis Perez Cruz as a director

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30/08/2011

Termination of appointment of Lluis Perez Cruz as a secretary

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30/08/2011

Termination of appointment of Lluis Perez Cruz as a secretary

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30/08/2011

Termination of appointment of Lluis Perez Cruz as a director

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09/08/2011

Notice of removal of restriction on the company's articles

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09/08/2011

Memorandum and Articles of Association

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09/08/2011

Resolutions

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/03/2011

Particulars of a mortgage or charge/MG09 / charge no: 3

View PDF (14 pages)

03/03/2011

Full accounts made up to 2009-12-31

View PDF (25 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (36 pages)

10/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Lluis Perez Cruz on 2009-10-31

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/08/2009

Return made up to 04/08/09; full list of members

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12/08/2009

Director and secretary's change of particulars / lluis perez cruz / 04/08/2009

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12/08/2009

Director and secretary's change of particulars / raimon trias fita / 01/07/2009

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12/08/2009

Director's change of particulars / francesc rubiralta rubio / 01/05/2009

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12/08/2009

Director and secretary's change of particulars / lluis perez cruz / 12/08/2009

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17/07/2009

Ad 26/06/09\gbp si 8000000@1=8000000\gbp ic 14900000/22900000\

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17/07/2009

Nc inc already adjusted 26/06/09

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17/07/2009

Resolutions

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19/05/2009

Registered office changed on 19/05/2009 from 15 shottery brook timothys bridge road stratford upon avon warwickshire CV37 9NR

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18/05/2009

Appointment terminated director francesc mesegue

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08/04/2009

Accounting reference date shortened from 31/12/2009 to 31/12/2008

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12/01/2009

Ad 03/09/08-17/12/08\gbp si 14899998@1=14899998\gbp ic 2/14900000\

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12/01/2009

Nc inc already adjusted 17/12/08

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12/01/2009

Resolutions

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03/12/2008

Director and secretary appointed lluis perez cruz

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26/11/2008

Registered office changed on 26/11/2008 from building 58 east moors road cardiff south glamorgan CF24 5NN

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13/11/2008

Particulars of a mortgage or charge / charge no: 1

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24/09/2008

Certificate of change of name

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19/09/2008

Director appointed luis sanz villares

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19/09/2008

Director appointed juan puiggali

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19/09/2008

Director appointed francesc rubiralta rubio

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08/09/2008

Appointment terminated director david hussey

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08/09/2008

Appointment terminated director david leng

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08/09/2008

Appointment terminated secretary john davies

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08/09/2008

Director and secretary appointed raimon trias fita

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08/09/2008

Director appointed francesc mesegue

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08/09/2008

Registered office changed on 08/09/2008 from, 15 shottery brook, timothys bridge road, stratford upon avon, warwickshire, CV37 9NR

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04/09/2008

Director appointed david brian leng

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04/09/2008

Certificate of change of name

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03/09/2008

Appointment terminated director jonathan cook

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29/08/2008

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

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28/08/2008

Secretary appointed john graeme davies

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28/08/2008

Director appointed david gordon hussey

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28/08/2008

Director appointed jonathan charles cook

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28/08/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

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28/08/2008

Appointment terminated director travers smith LIMITED

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28/08/2008

Registered office changed on 28/08/2008 from, 10 snow hill, london, EC1A 2AL

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04/08/2008

Incorporation

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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

29/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mckillop, Murdoch Lang	Director	11/06/2013 - 31/12/2025	32
Fort, Alan James	Director	28/05/2013 - 31/12/2025	127
Sanz Villares, Luis	Director	01/09/2008 - 02/04/2024	8
Mesegue, Francesc	Director	27/03/2013 - 01/09/2023	14
Rovira Caroz, Carles	Director	01/01/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRC LIMITED

BRC LIMITED is an(a) Active company incorporated on 04/08/2008 with the registered office located at Building 58 East Moors Road, Cardiff CF24 5NN. 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 BRC LIMITED?

BRC LIMITED is currently Active. It was registered on 04/08/2008 .

Where is BRC LIMITED located?

BRC LIMITED is registered at Building 58 East Moors Road, Cardiff CF24 5NN.

What does BRC LIMITED do?

BRC LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for BRC LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Alan James Fort as a director on 2025-12-31.