BRC Trading Limited

Company Name	BRC Trading Limited
Directors	Andrew James Motyer Ballantyne and Derek Harry Craston
Company Status	Active
Company Number	04281617
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew James Motyer Ballantyne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(20 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Dr Derek Harry Craston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Dr John Cormode
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones 4 Clavering Walk Cooden East Sussex TN39 4TN

Director Name	Nigel Patrick Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Harmont House 20 Harley Street London W1N 1AL

Secretary Name	Mr Jeremy Hugh Beadles
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 December 2005)
Role	Retail
Correspondence Address	4a Oldbury Place London W1U 5PG

Director Name	Mr Kevin Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2008)
Role	Director General
Correspondence Address	3 Cedar Drive Flowers Hill Pangbourne Berkshire RG8 7BH

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(4 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Gillian Ann Cronin
Nationality	British
Status	Resigned
Appointed	07 December 2005(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 11 April 2006)
Role	Marketing Director
Correspondence Address	43 Linden Road Hampton Middlesex TW12 2JG

Director Name	Stephen Boobyer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2008)
Role	Commercial Director
Correspondence Address	228b Colney Hatch Lane London N10 1EU

Secretary Name	Miss Tessa Leueen Anne Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Director Name	Mr Gordon Robert Shirlaw Brown
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole Hill Abbey Road Mattersey Doncaster Yorkshire DN10 5DX

Director Name	Mr Stephen Peter Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Director General
Country of Residence	England
Correspondence Address	Georges Plot House Church Road Abbots Leigh Bristol BS8 3QU

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 November 2008(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Director Name	Miss Tessa Leueen Anne Kelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Director Name	Mr Keith James Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(8 years after company formation)
Appointment Duration	3 years (resigned 09 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Little Bourne Cottage 15 West End Weston Turville Buckinghamshire HP22 5TT

Secretary Name	Fiona Morrison
Nationality	British
Status	Resigned
Appointed	25 November 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	2nd Floor 21 Dartmouth Street London SW1H 9BP

Director Name	Mr Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 December 2016)
Role	Company Director/Operating Partner
Country of Residence	United Kingdom
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Secretary Name	Mr Paul Jonathan Davies
Status	Resigned
Appointed	30 March 2012(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Second Floor 21 Dartmouth Street London SW1H 9BP

Director Name	Mr David St John Thomas Gregory
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dartmouth Street London SW1H 9BP

Director Name	Ms Helen Louise Dickinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2019)
Role	Director General
Country of Residence	England
Correspondence Address	British Retail Consortium 21 Dartmouth Street London SW1H 9BP

Director Name	Mr Mark Christopher Proctor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(11 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Retail Consortium Dartmouth Street London SW1H 9BP

Secretary Name	Mr Manish Patel
Status	Resigned
Appointed	30 November 2015(14 years, 3 months after company formation)
Appointment Duration	12 months (resigned 24 November 2016)
Role	Company Director
Correspondence Address	52 Thorburn Road Northampton NN3 3DA

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Manish Surendra Patel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Dr Derek Harry Craston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2018)
Role	Managing Director Science & Innovation
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 2LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	24 November 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Edward Smyth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Michael Devin Wilson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2023)
Role	Senior Vice President, Lgc Assure
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(10 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2003)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Contact

Website	brcglobalstandards.com
Telephone	020 78548921
Telephone region	London

Location

Registered Address	Lgc Queens Road Teddington TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	British Retail Consortium 100.00% Ordinary

Financials

Year	2014
Turnover	£6,304,496
Gross Profit	£1,858,776
Net Worth	£6,791,738
Cash	£6,275,994
Current Liabilities	£1,480,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

18 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
18 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
18 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (86 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 November 2023	Appointment of Mr Derek Harry Craston as a director on 2 November 2023 (2 pages)
26 October 2023	Termination of appointment of Michael Devin Wilson as a director on 13 October 2023 (1 page)
6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
27 January 2023	Change of details for Brand Reputation Compliance Limtied as a person with significant control on 3 January 2017 (2 pages)
17 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
17 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
17 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (23 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
13 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (90 pages)
13 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
8 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 (1 page)
7 September 2022	Appointment of Ms Lucy Richards as a secretary on 1 September 2022 (2 pages)
11 April 2022	Appointment of Mr Michael Devin Wilson as a director on 31 March 2022 (2 pages)
8 April 2022	Termination of appointment of Manish Surendra Patel as a director on 31 March 2022 (1 page)
8 April 2022	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Mr Andrew James Motyer Ballantyne as a director on 31 March 2022 (2 pages)
8 April 2022	Termination of appointment of Mark Christopher Proctor as a director on 31 March 2022 (1 page)
4 April 2022	Full accounts made up to 31 March 2021 (27 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (88 pages)
29 June 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (27 pages)
29 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 May 2021	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Tessa Leueen Anne Kelly as a director on 31 May 2020 (1 page)
20 May 2020	Termination of appointment of Edward Smyth as a director on 30 April 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Helen Louise Dickinson as a director on 1 March 2019 (1 page)
13 November 2018	Accounts for a small company made up to 31 March 2018 (28 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 May 2018	Auditor's resignation (1 page)
22 March 2018	Appointment of Mr Edward Smyth as a director on 20 March 2018 (2 pages)
22 March 2018	Termination of appointment of Derek Harry Craston as a director on 20 March 2018 (1 page)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 September 2017	Cessation of British Retail Consortium as a person with significant control on 3 January 2017 (1 page)
14 September 2017	Notification of Brand Reputation Compliance Limtied as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Notification of Brand Reputation Compliance Limtied as a person with significant control on 3 January 2017 (1 page)
14 September 2017	Cessation of British Retail Consortium as a person with significant control on 14 September 2017 (1 page)
2 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
2 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
20 January 2017	Appointment of Euan Ralph Herbert O'sullivan as a director on 24 November 2016 (3 pages)
20 January 2017	Appointment of Euan Ralph Herbert O'sullivan as a director on 24 November 2016 (3 pages)
16 January 2017	Termination of appointment of Steven Derek Esom as a director on 14 December 2016 (2 pages)
16 January 2017	Termination of appointment of Steven Derek Esom as a director on 14 December 2016 (2 pages)
7 January 2017	Appointment of Dr Derek Harry Craston as a director on 24 November 2016 (3 pages)
7 January 2017	Appointment of Dr Derek Harry Craston as a director on 24 November 2016 (3 pages)
20 December 2016	Appointment of Mr Manish Patel as a director on 24 November 2016 (3 pages)
20 December 2016	Appointment of Mr Manish Patel as a director on 24 November 2016 (3 pages)
12 December 2016	Appointment of Navneet Kaur Ogle as a secretary on 24 November 2016 (3 pages)
12 December 2016	Termination of appointment of David St John Thomas Gregory as a director on 24 November 2016 (2 pages)
12 December 2016	Appointment of Navneet Kaur Ogle as a secretary on 24 November 2016 (3 pages)
12 December 2016	Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to Lgc Queens Road Teddington TW11 0LY on 12 December 2016 (2 pages)
12 December 2016	Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to Lgc Queens Road Teddington TW11 0LY on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of David St John Thomas Gregory as a director on 24 November 2016 (2 pages)
9 December 2016	Termination of appointment of Manish Patel as a secretary on 24 November 2016 (2 pages)
9 December 2016	Termination of appointment of Manish Patel as a secretary on 24 November 2016 (2 pages)
4 November 2016	Full accounts made up to 30 June 2016 (25 pages)
4 November 2016	Full accounts made up to 30 June 2016 (25 pages)
12 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
26 September 2016	Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 26 September 2016 (1 page)
1 December 2015	Full accounts made up to 30 June 2015 (15 pages)
1 December 2015	Full accounts made up to 30 June 2015 (15 pages)
30 November 2015	Termination of appointment of Paul Jonathan Davies as a secretary on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr Manish Patel as a secretary on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Paul Jonathan Davies as a secretary on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr Manish Patel as a secretary on 30 November 2015 (2 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (7 pages)
23 December 2014	Full accounts made up to 30 June 2014 (14 pages)
23 December 2014	Full accounts made up to 30 June 2014 (14 pages)
19 December 2014	Res of aud (1 page)
19 December 2014	Res of aud (1 page)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (7 pages)
6 August 2014	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2013 (1 page)
6 August 2014	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2013 (1 page)
23 January 2014	Full accounts made up to 30 June 2013 (14 pages)
23 January 2014	Full accounts made up to 30 June 2013 (14 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (8 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (8 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (8 pages)
17 July 2013	Appointment of Mr Mark Christopher Proctor as a director (2 pages)
17 July 2013	Appointment of Mr Mark Christopher Proctor as a director (2 pages)
6 March 2013	Full accounts made up to 30 June 2012 (14 pages)
6 March 2013	Full accounts made up to 30 June 2012 (14 pages)
14 January 2013	Appointment of Ms Helen Louise Dickinson as a director (2 pages)
14 January 2013	Appointment of Ms Helen Louise Dickinson as a director (2 pages)
10 January 2013	Termination of appointment of Stephen Robertson as a director (1 page)
10 January 2013	Termination of appointment of Stephen Robertson as a director (1 page)
6 December 2012	Appointment of Mr David St John Thomas Gregory as a director (2 pages)
6 December 2012	Appointment of Mr David St John Thomas Gregory as a director (2 pages)
15 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Termination of appointment of Keith Evans as a director (1 page)
15 October 2012	Termination of appointment of Keith Evans as a director (1 page)
15 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Termination of appointment of Keith Evans as a director (1 page)
12 October 2012	Termination of appointment of Keith Evans as a director (1 page)
12 April 2012	Appointment of Mr Paul Jonathan Davies as a secretary (1 page)
12 April 2012	Appointment of Mr Paul Jonathan Davies as a secretary (1 page)
11 April 2012	Termination of appointment of Fiona Morrison as a secretary (1 page)
11 April 2012	Termination of appointment of Fiona Morrison as a secretary (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Director's details changed for Mr Steven Derek Esom on 4 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Steven Derek Esom on 4 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Steven Derek Esom on 4 September 2011 (2 pages)
4 April 2011	Appointment of Steven Esom as a director (3 pages)
4 April 2011	Appointment of Steven Esom as a director (3 pages)
3 February 2011	Full accounts made up to 30 June 2010 (13 pages)
3 February 2011	Full accounts made up to 30 June 2010 (13 pages)
15 December 2010	Termination of appointment of Gordon Brown as a director (1 page)
15 December 2010	Termination of appointment of Gordon Brown as a director (1 page)
10 September 2010	Director's details changed for Tessa Leueen Anne Kelly on 4 September 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Tessa Leueen Anne Kelly on 4 September 2010 (2 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Tessa Leueen Anne Kelly on 4 September 2010 (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (13 pages)
8 February 2010	Full accounts made up to 30 June 2009 (13 pages)
11 December 2009	Appointment of Fiona Morrison as a secretary (2 pages)
11 December 2009	Termination of appointment of Anne Colquhoun as a secretary (2 pages)
11 December 2009	Termination of appointment of Anne Colquhoun as a secretary (2 pages)
11 December 2009	Appointment of Fiona Morrison as a secretary (2 pages)
25 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (10 pages)
25 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (10 pages)
13 November 2009	Appointment of Keith Evans as a director (2 pages)
13 November 2009	Termination of appointment of John Cormode as a director (1 page)
13 November 2009	Termination of appointment of John Cormode as a director (1 page)
13 November 2009	Appointment of Keith Evans as a director (2 pages)
21 January 2009	Full accounts made up to 30 June 2008 (12 pages)
21 January 2009	Full accounts made up to 30 June 2008 (12 pages)
16 December 2008	Director appointed tessa anne laueeen kelly (2 pages)
16 December 2008	Director appointed tessa anne laueeen kelly (2 pages)
11 December 2008	Appointment terminated director stephen boobyer (1 page)
11 December 2008	Appointment terminated director stephen boobyer (1 page)
27 November 2008	Secretary appointed anne colquhoun (2 pages)
27 November 2008	Secretary appointed anne colquhoun (2 pages)
26 November 2008	Appointment terminated secretary tessa kelly (1 page)
26 November 2008	Appointment terminated secretary tessa kelly (1 page)
24 September 2008	Return made up to 04/09/08; full list of members (4 pages)
24 September 2008	Return made up to 04/09/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
15 January 2008	Full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Full accounts made up to 30 June 2007 (12 pages)
24 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2007	Full accounts made up to 30 June 2006 (12 pages)
25 January 2007	Full accounts made up to 30 June 2006 (12 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
13 October 2006	New director appointed (4 pages)
13 October 2006	New director appointed (4 pages)
26 September 2006	Return made up to 04/09/06; full list of members (9 pages)
26 September 2006	Return made up to 04/09/06; full list of members (9 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
29 December 2005	Full accounts made up to 30 June 2005 (12 pages)
29 December 2005	Full accounts made up to 30 June 2005 (12 pages)
20 December 2005	New director appointed (4 pages)
20 December 2005	New director appointed (4 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Return made up to 04/09/05; full list of members (8 pages)
1 September 2005	Return made up to 04/09/05; full list of members (8 pages)
9 March 2005	Full accounts made up to 30 June 2004 (12 pages)
9 March 2005	Full accounts made up to 30 June 2004 (12 pages)
21 September 2004	Return made up to 04/09/04; full list of members (8 pages)
21 September 2004	Return made up to 04/09/04; full list of members (8 pages)
23 June 2004	Auditor's resignation (1 page)
23 June 2004	Auditor's resignation (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
25 November 2003	Full accounts made up to 30 June 2003 (11 pages)
25 November 2003	Full accounts made up to 30 June 2003 (11 pages)
10 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Full accounts made up to 30 June 2002 (11 pages)
29 October 2002	Full accounts made up to 30 June 2002 (11 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (1 page)
30 September 2002	Return made up to 04/09/02; full list of members (8 pages)
30 September 2002	Return made up to 04/09/02; full list of members (8 pages)
22 February 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 (1 page)
22 February 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 (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
2 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Ad 21/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Ad 21/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
4 September 2001	Incorporation (33 pages)
4 September 2001	Incorporation (33 pages)

BRC Trading Limited

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