Br Data Limited. Head office in Maidstone. Check Director.

Br Data Limited, Maidstone

Br Data Limited is a private limited company. Located at 2Nd Floor Whatman House St Leonards Road, Allington, Maidstone ME16 0LS, this 11 years old firm was incorporated on 2012-11-16 and is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in this company: David G. (appointed on 03 December 2012), Mark H. (appointed on 16 November 2012).

About
Name: Br Data Limited
Number: 08296541
Incorporation date: 2012-11-16
End of financial year: 30 December


Address:	2nd Floor Whatman House St Leonards Road Allington Maidstone ME16 0LS
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	significiant influence or control

Peter N.

6 April 2016

Nature of control:	significiant influence or control

Causeway Technologies Limited

23 July 2018

Address	Comino House Furlong Road, Bourne End, SL8 5AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3921897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

6 April 2016 - 23 July 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Br Data Limited confirmation statement filing is 2024-07-20. The most current one was sent on 2023-07-06. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Philip B. who has substantial control or influence. Peter N. who has substantial control or influence. Causeway Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Furlong Road, SL8 5AQ Bourne End.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 6th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 6th July 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 6th July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (1 page)
PSC04	Change to a person with significant control 7th August 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 23rd July 2018 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 23rd July 2018 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 23rd July 2018 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd July 2018 filed on: 9th, July 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 6th July 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (22 pages)
MR04	Satisfaction of charge 2 in full filed on: 23rd, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 23rd, June 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 16th November 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 16th November 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st December 2015: 100.00 GBP capital
AD01	Change of registered address from 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH on 9th September 2015 to 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS filed on: 9th, September 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th November 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, October 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2013 filed on: 29th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th November 2013: 100.00 GBP capital
AA01	Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 31st January 2013: 100.00 GBP filed on: 16th, April 2013 \| capital	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2013 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2013 \| mortgage	Free Download (9 pages)
AP01	New director was appointed on 27th March 2013 filed on: 27th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, November 2012 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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