BRD RETAIL LIMITED
BURTON KIA CENTRUM GATE, NINTH AVENUE, BURTON ON TRENT DE14 3JZ- Active
- Private Limited Company
- Company No. 07575561
- Last Updated: 01 Mar 2024
Company Profile
BRD RETAIL LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in BURTON ON TRENT. BRD RETAIL LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | BRD RETAIL LIMITED |
|---|---|
| Company number | 07575561 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURTON KIA CENTRUM GATE NINTH AVENUE BURTON ON TRENT DE14 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kellie Elizabeth Bullock Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Oliver Bullock Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Ian David Bullock Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Arthur Redpath Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Keith Bullock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (222 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRD RETAIL LIMITED | 23 Mar 2011 |