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BRB FINANCIAL HORIZONS LIMITED - Festival House, 213 Etruria Road, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02557605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Festival House
- 213 Etruria Road
- Stoke-On-Trent
- Staffordshire
- ST1 5NS
- England Festival House, 213 Etruria Road, Stoke-On-Trent, Staffordshire, ST1 5NS, England UK
Management
- Managing Directors
- CRITCHLEY, George Nigel
- LUPTON, Helen
- PEARY, Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Age Of Company 1990-11-12 33 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Delsec Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DPC FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800UG438JK6NDT660
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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BRB FINANCIAL HORIZONS LIMITED Company Description
- BRB FINANCIAL HORIZONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02557605. Its current trading status is "live". It was registered 1990-11-12. It was previously called DPC FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at Festival House .
Get BRB FINANCIAL HORIZONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brb Financial Horizons Limited - Festival House, 213 Etruria Road, Stoke-On-Trent, Staffordshire, United Kingdom
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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resolution (2023-07-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-04-27) - AA01
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memorandum-articles (2023-07-11) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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statement-of-companys-objects (2022-08-09) - CC04
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-20) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-10-06) - CH01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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resolution (2016-07-19) - RESOLUTIONS
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change-of-name-notice (2016-07-19) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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resolution (2016-11-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-23) - SH08
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resolution (2016-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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termination-secretary-company-with-name (2013-01-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
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termination-secretary-company-with-name (2013-01-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-29) - AA
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-02-07) - 363s
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legacy (2007-02-07) - 288c
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288c
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accounts-with-accounts-type-full (2006-03-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 363s
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legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288b
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-full (2004-03-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-12-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-01-08) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-01-30) - 363s
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legacy (2001-11-22) - 288a
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legacy (2001-04-12) - 288b
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accounts-with-accounts-type-full (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-07-04) - 288b
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resolution (2000-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-01-25) - 288a
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legacy (1998-01-25) - 288b
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363s
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legacy (1995-02-10) - 288
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-small (1995-12-27) - AA
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-small (1993-04-27) - AA
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legacy (1993-01-10) - 288
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-04-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-17) - 224
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legacy (1991-01-17) - 288
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legacy (1991-02-07) - 88(2)R
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legacy (1991-03-18) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-12-14) - MEM/ARTS
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certificate-change-of-name-company (1990-12-11) - CERTNM
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legacy (1990-12-07) - 288
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legacy (1990-11-30) - 287
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resolution (1990-11-29) - RESOLUTIONS
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incorporation-company (1990-11-12) - NEWINC