BRL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02641109

Incorporation date

27/08/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2011

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2011-08-09

View PDF (1 pages)

31/10/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (9 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

02/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

04/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

29/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

28/08/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

16/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

04/12/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

29/08/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

21/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

15/09/2004

Return made up to 28/08/04; full list of members

View PDF (5 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

16/09/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

20/11/2001

Declaration of assistance for shares acquisition

View PDF (63 pages)

20/11/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

20/11/2001

Resolutions

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (20 pages)

03/09/2001

Return made up to 28/08/01; no change of members

View PDF (5 pages)

30/10/2000

Full group accounts made up to 2000-01-31

View PDF (20 pages)

10/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

02/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

14/09/1999

Full group accounts made up to 1999-01-31

View PDF (19 pages)

08/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

01/07/1998

Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

01/07/1998

Full group accounts made up to 1998-01-31

View PDF (19 pages)

28/10/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

08/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

07/10/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

08/08/1996

Full group accounts made up to 1996-01-31

View PDF (20 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Return made up to 28/08/95; full list of members

View PDF (7 pages)

28/06/1995

Full group accounts made up to 1995-01-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/09/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

09/08/1994

Accounting reference date extended from 31/10 to 31/01

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

06/01/1994

Return made up to 28/08/93; full list of members

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23/03/1993

Accounts for a small company made up to 1992-10-31

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22/12/1992

Return made up to 28/08/92; full list of members

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14/12/1992

Accounting reference date extended from 31/08 to 31/10

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07/12/1992

Registered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG

View PDF (0 pages)

26/10/1992

New director appointed

View PDF (0 pages)

05/05/1992

Memorandum and Articles of Association

View PDF (16 pages)

04/05/1992

Certificate of change of name

View PDF (2 pages)

11/12/1991

Memorandum and Articles of Association

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04/12/1991

Registered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP

View PDF (0 pages)

04/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Ad 21/11/91--------- £ si 699998@1=699998 £ ic 4/700002

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04/12/1991

£ nc 100/1000000 21/11/91

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04/12/1991

Ad 21/11/91--------- £ si 2@1=2 £ ic 2/4

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04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1991

Incorporation

View PDF (19 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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
Jackson, Richard Charles William	Director	15/11/2001 - 09/02/2006	4
Naylor, Laurence Michael	Director	09/02/2006 - Present	5
Ferdani, Mark Andrew	Director	09/02/2006 - Present	8
Adams, Dean Ashley	Director	09/02/2006 - Present	2
Eaglesham, Graham	Director	09/02/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRL GROUP LIMITED

BRL GROUP LIMITED is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HP. There are currently 7 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 BRL GROUP LIMITED?

BRL GROUP LIMITED is currently Dissolved. It was registered on 27/08/1991 and dissolved on 09/04/2012.

Where is BRL GROUP LIMITED located?

BRL GROUP LIMITED is registered at Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HP.

What does BRL GROUP LIMITED do?

BRL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRL GROUP LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.