BRC TRADING LIMITED

Key Data

Status

Active

Company No.

04281617

Incorporation date

04/09/2001

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2001)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (109 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

24/06/2025

Registered office address changed from Lgc Queens Road Teddington TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

View PDF (1 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (88 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

30/09/2024

Termination of appointment of Lucy Richards as a secretary on 2024-09-17

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Derek Harry Craston as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Appointment of Mr Sanjeev Singh Rana as a director on 2024-05-31

View PDF (2 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (86 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

03/11/2023

Appointment of Mr Derek Harry Craston as a director on 2023-11-02

View PDF (2 pages)

26/10/2023

Termination of appointment of Michael Devin Wilson as a director on 2023-10-13

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

26/01/2023

Change of details for Brand Reputation Compliance Limtied as a person with significant control on 2017-01-03

View PDF (2 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (90 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (90 pages)

08/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

07/09/2022

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31

View PDF (1 pages)

07/09/2022

Appointment of Ms Lucy Richards as a secretary on 2022-09-01

View PDF (2 pages)

11/04/2022

Appointment of Mr Michael Devin Wilson as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of Mark Christopher Proctor as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Manish Surendra Patel as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Mr Andrew James Motyer Ballantyne as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

29/06/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (27 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (88 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/05/2021

Appointment of Teri-Anne Cavanagh as a secretary on 2020-10-09

View PDF (2 pages)

27/10/2020

Termination of appointment of Navneet Kaur Ogle as a secretary on 2020-10-09

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Tessa Leueen Anne Kelly as a director on 2020-05-31

View PDF (1 pages)

20/05/2020

Termination of appointment of Edward Smyth as a director on 2020-04-30

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (28 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Helen Louise Dickinson as a director on 2019-03-01

View PDF (1 pages)

13/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (28 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

31/05/2018

Auditor's resignation

View PDF (1 pages)

22/03/2018

Appointment of Mr Edward Smyth as a director on 2018-03-20

View PDF (2 pages)

22/03/2018

Termination of appointment of Derek Harry Craston as a director on 2018-03-20

View PDF (1 pages)

18/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

14/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

14/09/2017

Cessation of British Retail Consortium as a person with significant control on 2017-01-03

View PDF (1 pages)

14/09/2017

Notification of Brand Reputation Compliance Limtied as a person with significant control on 2017-01-03

View PDF (1 pages)

02/03/2017

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (3 pages)

20/01/2017

Appointment of Euan Ralph Herbert O'sullivan as a director on 2016-11-24

View PDF (3 pages)

16/01/2017

Termination of appointment of Steven Derek Esom as a director on 2016-12-14

View PDF (2 pages)

07/01/2017

Appointment of Dr Derek Harry Craston as a director on 2016-11-24

View PDF (3 pages)

20/12/2016

Appointment of Mr Manish Patel as a director on 2016-11-24

View PDF (3 pages)

12/12/2016

Appointment of Navneet Kaur Ogle as a secretary on 2016-11-24

View PDF (3 pages)

12/12/2016

Termination of appointment of David St John Thomas Gregory as a director on 2016-11-24

View PDF (2 pages)

12/12/2016

Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to Lgc Queens Road Teddington TW11 0LY on 2016-12-12

View PDF (2 pages)

09/12/2016

Termination of appointment of Manish Patel as a secretary on 2016-11-24

View PDF (2 pages)

04/11/2016

Full accounts made up to 2016-06-30

View PDF (25 pages)

12/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

26/09/2016

Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 2016-09-26

View PDF (1 pages)

01/12/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

30/11/2015

Appointment of Mr Manish Patel as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Paul Jonathan Davies as a secretary on 2015-11-30

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

06/08/2014

Termination of appointment of David Alexander Robertson Adams as a director on 2013-12-31

View PDF (1 pages)

23/01/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (8 pages)

17/07/2013

Appointment of Mr Mark Christopher Proctor as a director

View PDF (2 pages)

06/03/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

14/01/2013

Appointment of Ms Helen Louise Dickinson as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Stephen Robertson as a director

View PDF (1 pages)

06/12/2012

Appointment of Mr David St John Thomas Gregory as a director

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

15/10/2012

Termination of appointment of Keith Evans as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Keith Evans as a director

View PDF (1 pages)

12/04/2012

Appointment of Mr Paul Jonathan Davies as a secretary

View PDF (1 pages)

11/04/2012

Termination of appointment of Fiona Morrison as a secretary

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

28/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

27/09/2011

Director's details changed for Mr Steven Derek Esom on 2011-09-04

View PDF (2 pages)

04/04/2011

Appointment of Steven Esom as a director

View PDF (3 pages)

03/02/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

15/12/2010

Termination of appointment of Gordon Brown as a director

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Tessa Leueen Anne Kelly on 2010-09-04

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

11/12/2009

Appointment of Fiona Morrison as a secretary

View PDF (2 pages)

11/12/2009

Termination of appointment of Anne Colquhoun as a secretary

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (10 pages)

13/11/2009

Termination of appointment of John Cormode as a director

View PDF (1 pages)

13/11/2009

Appointment of Keith Evans as a director

View PDF (2 pages)

21/01/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

16/12/2008

Director appointed tessa anne laueeen kelly

View PDF (2 pages)

11/12/2008

Appointment terminated director stephen boobyer

View PDF (1 pages)

27/11/2008

Secretary appointed anne colquhoun

View PDF (2 pages)

26/11/2008

Appointment terminated secretary tessa kelly

View PDF (1 pages)

24/09/2008

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

View PDF (4 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

24/09/2007

Return made up to 04/09/07; no change of members

View PDF (8 pages)

25/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (4 pages)

26/09/2006

Return made up to 04/09/06; full list of members

View PDF (9 pages)

22/09/2006

Director resigned

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

20/12/2005

New director appointed

View PDF (4 pages)

14/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

09/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/09/2004

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

View PDF (8 pages)

23/06/2004

Auditor's resignation

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

10/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (1 pages)

08/11/2002

Resolutions

View PDF (0 pages)

08/11/2002

Resolutions

View PDF (0 pages)

08/11/2002

Resolutions

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

03/10/2002

New secretary appointed

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

22/02/2002

Registered office changed on 22/02/02 from: c/o hlm secretaries LTD 9TH floor st jamess buildings 79 oxford street manchester M1 6FQ

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/10/2001

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

04/09/2001

Incorporation

View PDF (33 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

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Ballantyne, Andrew James Motyer	Director	31/03/2022 - Present	8
Rana, Sanjeev Singh	Director	31/05/2024 - Present	4
Craston, Derek Harry, Dr	Director	24/11/2016 - 20/03/2018	8
Craston, Derek Harry, Dr	Director	02/11/2023 - 31/05/2024	8
Mr Michael Devin Wilson	Director	31/03/2022 - 13/10/2023	5

Persons with Significant Control

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

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Description

About BRC TRADING LIMITED

BRC TRADING LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There are currently 2 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 TRADING LIMITED?

BRC TRADING LIMITED is currently Active. It was registered on 04/09/2001 .

Where is BRC TRADING LIMITED located?

BRC TRADING LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does BRC TRADING LIMITED do?

BRC TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRC TRADING LIMITED?

The latest filing was on 18/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.