BR 3 YEAR LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
BR 3 YEAR LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
BR 3 YEAR LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BR 3 YEAR LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BR 3 YEAR LIMITED - WINDSOR
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THAMES SIDE
WINDSOR
SL4 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY PAUL MILLER-CHEEVERS | Oct 1960 | British | Director | 2019-02-25 | CURRENT |
| MR PAUL STEPHEN GRIFFITHS | Mar 1961 | British | Director | 2018-01-04 UNTIL 2019-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Rutherford Limited | 2020-03-04 | Windsor | Ownership of shares 75 to 100 percent | |
| Pequeta Ltd | 2019-02-25 - 2020-03-04 | Windsor | Ownership of shares 75 to 100 percent | |
| Berkeley Rutherford Limited | 2018-01-26 - 2019-02-25 | Accrington Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Paul Stephen Griffiths | 2018-01-04 - 2019-02-25 | 3/1961 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Br 3 Year Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £-929,131 equity |
| Br 3 Year Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-29 | 31-03-2022 | £148,068 equity |
| Br 3 Year Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £135,267 equity |
| Br 3 Year Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £8,316 equity |
| Br 3 Year Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-01-2019 | £5,835 Cash £8,673 equity |