BRI (UK) LIMITED

Key Data

Status

Active

Company No.

04130230

Incorporation date

22/12/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

23/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

28/10/2025

Resolutions

View PDF (3 pages)

16/10/2025

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

View PDF (10 pages)

18/03/2025

Director's details changed for Mr Thomas Edward Guthrie on 2025-03-18

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

17/12/2024

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

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/03/2022

Director's details changed for John Warburton on 2020-12-17

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (6 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

08/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Sub-division of shares on 2021-11-29

View PDF (4 pages)

13/04/2021

Director's details changed for Mr John Willaim Rimmer on 2021-04-12

View PDF (2 pages)

12/04/2021

Appointment of Mr Thomas Edward Guthrie as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Mr John Willaim Rimmer as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Mrs Lauren Louise Auburn as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Peter John Windatt as a director on 2021-02-24

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (4 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

12/03/2021

Cessation of John William Warburton as a person with significant control on 2021-02-24

View PDF (1 pages)

12/03/2021

Cessation of Peter John Windatt as a person with significant control on 2021-02-24

View PDF (1 pages)

12/03/2021

Notification of Bri (Uk) Trustees Limited as a person with significant control on 2021-02-24

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

08/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (4 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

21/12/2016

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

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

21/08/2015

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

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

10/12/2014

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

View PDF (9 pages)

08/09/2014

Resolutions

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

11/12/2013

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

View PDF (8 pages)

05/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2013

Change of share class name or designation

View PDF (2 pages)

30/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

17/12/2012

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

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-12-22

View PDF (4 pages)

21/12/2011

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

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-22

View PDF (4 pages)

13/12/2010

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

View PDF (7 pages)

23/11/2010

Registered office address changed from Ternion Court 246-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP on 2010-11-23

View PDF (2 pages)

23/11/2010

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

25/08/2009

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

View PDF (7 pages)

27/01/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

23/01/2009

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

View PDF (7 pages)

29/01/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

24/01/2008

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

View PDF (7 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (9 pages)

21/08/2007

£ ic 210/140 24/07/07 £ sr 70@1=70

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/01/2007

Return made up to 22/12/06; full list of members

View PDF (4 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

24/01/2006

Return made up to 22/12/05; full list of members

View PDF (4 pages)

24/02/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

19/04/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/04/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

10/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (1 pages)

21/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

19/03/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

Ad 19/03/01--------- £ si 60@1=60 £ ic 150/210

View PDF (2 pages)

30/04/2001

Ad 19/03/01--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

30/04/2001

Nc inc already adjusted 19/03/01

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

22/12/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

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
2
828.42K
-
0.00
608.40K
-

2022
0
1.04M
-
0.00
255.42K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rimmer, John William	Director	01/04/2021 - Present	5
Warburton, John	Director	18/05/2001 - Present	8
Mr Gary Pettit	Director	19/03/2001 - 30/06/2007	2
ALDBURY SECRETARIES LIMITED	Nominee Secretary	22/12/2000 - 22/11/2010	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	22/12/2000 - 19/03/2001	793

Persons with Significant Control

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

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Description

About BRI (UK) LIMITED

BRI (UK) LIMITED is an(a) Active company incorporated on 22/12/2000 with the registered office located at 100 St James Road, Northampton, Northamptonshire NN5 5LF. 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 BRI (UK) LIMITED?

BRI (UK) LIMITED is currently Active. It was registered on 22/12/2000 .

Where is BRI (UK) LIMITED located?

BRI (UK) LIMITED is registered at 100 St James Road, Northampton, Northamptonshire NN5 5LF.

What does BRI (UK) LIMITED do?

BRI (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRI (UK) LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-22 with updates.