Building Repair Solutions Limited

Company Name	Building Repair Solutions Limited
Directors	Stephen John Robinson and Robert William Fraser
Company Status	Active
Company Number	05940152
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen John Robinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eltime House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Robert William Fraser
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(4 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eltime House Hall Road Heybridge Maldon Essex CM9 4NF

Secretary Name	Mr Stephen John Robinson
Status	Current
Appointed	18 November 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Eltime House Hall Road Heybridge Maldon Essex CM9 4NF

Secretary Name	Mrs Alison Lynn Robinson
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 1 Top Road Tolleshunt Knights Maldon Essex CM9 8EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brsgroup.co.uk

Location

Registered Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Robert William Fraser 50.00% Ordinary
500 at £1	Stephen John Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£186,292
Cash	£49,268
Current Liabilities	£410,318

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Charges

18 October 2022	Delivered on: 19 October 2022 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
31 January 2022	Delivered on: 31 January 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
1 August 2018	Delivered on: 9 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
2 August 2023	Appointment of Mr Stephen John Robinson as a director on 1 October 2009 (2 pages)
2 August 2023	Termination of appointment of Stephen John Robinson as a director on 1 October 2009 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 October 2022	Satisfaction of charge 059401520002 in full (1 page)
19 October 2022	Registration of charge 059401520003, created on 18 October 2022 (36 pages)
5 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
9 August 2022	Satisfaction of charge 059401520001 in full (1 page)
31 January 2022	Registration of charge 059401520002, created on 31 January 2022 (23 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 November 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
3 November 2021	Director's details changed for Stephen John Robinson on 26 October 2021 (2 pages)
3 November 2021	Secretary's details changed for Mr Stephen John Robinson on 26 October 2021 (1 page)
2 November 2021	Change of details for Mr Robert William Fraser as a person with significant control on 26 October 2021 (2 pages)
2 November 2021	Change of details for Mr Stephen John Robinson as a person with significant control on 26 October 2021 (2 pages)
2 November 2021	Director's details changed for Mr Robert William Fraser on 26 October 2021 (2 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
9 August 2018	Registration of charge 059401520001, created on 1 August 2018 (22 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 August 2017	Previous accounting period shortened from 29 May 2017 to 31 March 2017 (1 page)
24 August 2017	Previous accounting period shortened from 29 May 2017 to 31 March 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 29 May 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 29 May 2016 (6 pages)
27 May 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
27 May 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Appointment of Mr Stephen John Robinson as a secretary on 18 November 2015 (2 pages)
23 November 2015	Appointment of Mr Stephen John Robinson as a secretary on 18 November 2015 (2 pages)
20 November 2015	Termination of appointment of Alison Lynn Robinson as a secretary on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Alison Lynn Robinson as a secretary on 18 November 2015 (1 page)
10 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
10 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
23 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
26 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
26 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
31 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Appointment of Mr Robert William Fraser as a director (2 pages)
19 January 2011	Appointment of Mr Robert William Fraser as a director (2 pages)
9 November 2010	Director's details changed for Stephen John Robinson on 19 September 2010 (2 pages)
9 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Stephen John Robinson on 19 September 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 October 2008	Return made up to 19/09/08; full list of members (3 pages)
6 October 2008	Return made up to 19/09/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 19/09/07; full list of members (3 pages)
20 November 2007	Return made up to 19/09/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
29 November 2006	Ad 19/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2006	Ad 19/09/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
19 September 2006	Incorporation (17 pages)
19 September 2006	Incorporation (17 pages)

Building Repair Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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