Br 3 Year Limited

General information

Name:

Br 3 Year Ltd

Office Address:

1 Thames Side SL4 1QN Windsor

Number: 11133624

Incorporation date: 2018-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Br 3 Year is a company situated at SL4 1QN Windsor at 1 Thames Side. The company has been registered in year 2018 and is registered under the identification number 11133624. The company has been active on the British market for 6 years now and company official state is active. The enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Br 3 Year Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The most recent annual confirmation statement was filed on Tuesday 3rd January 2023.

According to the latest update, there’s a single director in the company: Gary M. (since 2019-02-25). For one year Paul G., had been fulfilling assigned duties for the company up to the moment of the resignation in February 2019.

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 25 February 2019

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Berkeley Rutherford Limited owns over 3/4 of company shares. This business can be reached in Windsor at Thames Side, SL4 1QN and was registered as a PSC under the reg no 10040658.

Berkeley Rutherford Limited
Address: 1 Thames Side, Windsor, SL4 1QN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10040658
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
Pequeta Ltd
Address: 8 Tangier Lane, Eton, Windsor, SL4 6AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11671328
Notified on 25 February 2019
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
Berkeley Rutherford Limited
Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 10040658
Notified on 26 January 2018
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul G.
Notified on 4 January 2018
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/03 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
Company Age

Closest Companies - by postcode