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Company Information for

BRD RETAIL LIMITED

BURTON KIA CENTRUM GATE, NINTH AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 3JZ,
Company Registration Number
07575561
Private Limited Company
Active

Company Overview

About Brd Retail Ltd
BRD RETAIL LIMITED was founded on 2011-03-23 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Brd Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRD RETAIL LIMITED
 
Legal Registered Office
BURTON KIA CENTRUM GATE
NINTH AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 3JZ
Other companies in DE14
 
Filing Information
Company Number 07575561
Company ID Number 07575561
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB110896912  
Last Datalog update: 2024-04-06 20:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRD RETAIL LIMITED
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Company Officers of BRD RETAIL LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH BULLOCK
 Director 2011-03-23
ADAM ARTHUR DAVID REDPATH
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD DEANS
 Director 2011-03-23 2012-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Director's details changed for Miss Kellie Elizabeth Bullock on 2024-03-20
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-03-27FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-27FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-21CESSATION OF IAN KEITH BULLOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF IAN KEITH BULLOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES IAN DAVID BULLOCK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES IAN DAVID BULLOCK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY OLIVER BULLOCK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY OLIVER BULLOCK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE ELIZABETH BULLOCK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE ELIZABETH BULLOCK
2023-01-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN LARGE
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN LARGE
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH BULLOCK
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-02PSC04Change of details for Mr Ian Keith Bullock as a person with significant control on 2021-06-01
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-05CH01Director's details changed for Mr Charles Ian David Bullock on 2021-05-05
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-13CH01Director's details changed for Miss Kellie Elizabeth Bullock on 2019-09-13
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR CHARLES IAN DAVID BULLOCK
2018-10-31SH06Cancellation of shares. Statement of capital on 2018-09-12 GBP 60,000
2018-10-16PSC07CESSATION OF ADAM ARTHUR REDPATH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16RES09Resolution of authority to purchase a number of shares
2018-10-16SH03Purchase of own shares
2018-10-15PSC04Change of details for Mr Ian Keith Bullock as a person with significant control on 2018-09-12
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ARTHUR DAVID REDPATH
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Burton Suzuki Moor Street Burton on Trent Staffordshire DE14 3SY England
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 120000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 120000
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Burton Kia Moor Street Burton on Trent Staffordshire DE14 3SY
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28CH01Director's details changed for Mr Ian Keith Bullock on 2014-11-04
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 120000
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075755610004
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075755610003
2014-10-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 120000
2014-03-26AR0123/03/14 FULL LIST
2013-11-18AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-04AR0123/03/13 FULL LIST
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-08-29SH0629/08/12 STATEMENT OF CAPITAL GBP 120000
2012-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANS
2012-08-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11AR0123/03/12 FULL LIST
2011-06-10AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD DEANS / 31/05/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ARTHUR DAVID REDPATH / 31/05/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BULLOCK / 31/05/2011
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 16 DALTON AVENUE STAPENHILL BURTON-ON-TRENT DE15 9AZ ENGLAND
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to BRD RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRD RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding HYUNDAI CAPITAL UK LIMITED
2015-01-30 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-06-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-05-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRD RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of BRD RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRD RETAIL LIMITED
Trademarks
We have not found any records of BRD RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRD RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BRD RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRD RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRD RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRD RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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