BRD ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

04012417

Incorporation date

12/06/2000

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

25/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

02/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

20/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

07/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (6 pages)

24/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

26/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

06/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

30/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

26/06/2017

Notification of Rebecca Jane Devonshire as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Brian Richard Devonshire as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of James Simon Brockwell as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

08/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

20/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

20/06/2013

Director's details changed for Mr James Simon Brockwell on 2013-06-17

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

22/03/2012

Registered office address changed from 33a Crouch Street Banbury Oxfordshire OX16 9PR on 2012-03-22

View PDF (1 pages)

14/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Mr James Simon Brockwell on 2010-11-05

View PDF (2 pages)

05/11/2010

Director's details changed for James Simon Brockwell on 2010-11-05

View PDF (3 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Brian Richard Devonshire on 2010-03-15

View PDF (2 pages)

03/11/2009

Director's details changed for James Simon Brockwell on 2009-10-16

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

12/05/2009

Appointment terminated secretary penelope winter

View PDF (1 pages)

05/05/2009

Director's change of particulars / brian devonshire / 18/08/2008

View PDF (1 pages)

20/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/06/2007

Ad 02/04/07--------- £ si 50@1=50

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (4 pages)

04/04/2007

£ nc 1000/2000 02/04/07

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/06/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

30/03/2005

Ad 24/03/05--------- £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

02/03/2005

Nc inc already adjusted 21/02/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (1 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Registered office changed on 28/04/04 from: alexandra house church passage banbury oxfordshire OX16 5JZ

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

21/03/2003

Registered office changed on 21/03/03 from: alexandra house church passage banbury oxon OX16 8JZ

View PDF (1 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 10/04/01 from: 37A chobham road frimley camberley surrey GU16 5PS

View PDF (1 pages)

08/12/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

26/07/2000

Memorandum and Articles of Association

View PDF (5 pages)

26/07/2000

Registered office changed on 26/07/00 from: 37A chobham road frimley camberley surrey GU16 5PS

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-4.08 % *

* during past year

Cash in Bank

£144,769.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
322.88K
-
0.00
205.16K
-

2022
15
371.72K
-
0.00
150.93K
-

2023
13
292.81K
-
0.00
144.77K
-

2023
13
292.81K
-
0.00
144.77K
-

Employees

2023

Employees

13 -13 % *

Net Assets(GBP)

292.81K £-21.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.77K £-4.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Devonshire, Brian Richard	Director	12/06/2000 - Present	-
Brockwell, James Simon	Director	20/04/2004 - Present	-

Persons with Significant Control

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

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Description

About BRD ENVIRONMENTAL LIMITED

BRD ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at Hawthorne Villa, 1 Old Parr Road, Banbury, Oxon OX16 5HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BRD ENVIRONMENTAL LIMITED?

BRD ENVIRONMENTAL LIMITED is currently Active. It was registered on 12/06/2000 .

Where is BRD ENVIRONMENTAL LIMITED located?

BRD ENVIRONMENTAL LIMITED is registered at Hawthorne Villa, 1 Old Parr Road, Banbury, Oxon OX16 5HT.

What does BRD ENVIRONMENTAL LIMITED do?

BRD ENVIRONMENTAL LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BRD ENVIRONMENTAL LIMITED have?

BRD ENVIRONMENTAL LIMITED had 13 employees in 2023.

What is the latest filing for BRD ENVIRONMENTAL LIMITED?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.