Brb Contract Limited

General information

Name:

Brb Contract Ltd

Office Address:

13 St. Swithin's Lane EC4N 8AL London

Number: 10239711

Incorporation date: 2016-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brb Contract began its business in the year 2016 as a Private Limited Company with reg. no. 10239711. This firm has been functioning for 8 years and it's currently active. This firm's registered office is registered in London at 13 St. Swithin's Lane. Anyone could also locate this business using the zip code : EC4N 8AL. Although currently it is operating under the name of Brb Contract Limited, it previously was known under a different name. The firm was known as Vs Secretarial Services until 2018-10-23, then the company name got changed to Ga Trading Services. The definitive transformation came on 2020-03-20. The enterprise's declared SIC number is 41201 and has the NACE code: Construction of commercial buildings. Brb Contract Ltd released its account information for the financial period up to 2022-06-30. The business most recent annual confirmation statement was released on 2023-09-11.

At present, this limited company is administered by a solitary managing director: Salvatore P., who was assigned to lead the company on 2023-10-18. Since 2018 Gerardo A., had been fulfilling assigned duties for this limited company until the resignation in 2023. Furthermore another director, including Antonio V. quit six years ago.

  • Previous company's names
  • Brb Contract Limited 2020-03-20
  • Ga Trading Services Ltd 2018-10-23
  • Vs Secretarial Services Ltd 2016-06-20

Financial data based on annual reports

Company staff

Salvatore P.

Role: Director

Appointed: 18 October 2023

Latest update: 9 February 2024

People with significant control

Salvatore P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Salvatore P.
Notified on 7 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerardo A.
Notified on 19 October 2018
Ceased on 7 September 2023
Nature of control:
over 3/4 of shares
Antonio V.
Notified on 19 June 2017
Ceased on 19 October 2018
Nature of control:
1/2 or less of shares
Rodolfo B.
Notified on 17 June 2017
Ceased on 19 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-20
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control November 14, 2023 (PSC04)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
7
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