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Home > England & Wales Companies > BRC TRADING LIMITED
Company Information for

BRC TRADING LIMITED

LGC, QUEENS ROAD, TEDDINGTON, TW11 0LY,
Company Registration Number
04281617
Private Limited Company
Active

Company Overview

About Brc Trading Ltd
BRC TRADING LIMITED was founded on 2001-09-04 and has its registered office in Teddington. The organisation's status is listed as "Active". Brc Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRC TRADING LIMITED
 
Legal Registered Office
LGC
QUEENS ROAD
TEDDINGTON
TW11 0LY
Other companies in SW1H
 
Filing Information
Company Number 04281617
Company ID Number 04281617
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRC TRADING LIMITED
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Companies with same name BRC TRADING LIMITED
The following companies were found which have the same name as BRC TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRC TRADING, LLC 8910 184TH AVE E #F BONNEY LAKE WA 98391 Dissolved Company formed on the 2007-03-26
BRC TRADING, LLC 1216 NW 54TH WAY VANCOUVER WA 986630000 Dissolved Company formed on the 2015-10-06
BRC TRADING PTY LTD Active Company formed on the 2004-06-15
BRC TRADING CO. SDN. BHD. Active
BRC TRADING LIMITED Unknown Company formed on the 2021-01-27
BRC TRADING INC British Columbia Active Company formed on the 2022-02-09

Company Officers of BRC TRADING LIMITED

Current Directors
Officer Role Date Appointed
NAVNEET KAUR OGLE
 Company Secretary 2016-11-24
HELEN LOUISE DICKINSON
 Director 2012-12-31
TESSA LEUEEN ANNE KELLY
 Director 2008-12-10
EUAN RALPH HERBERT O'SULLIVAN
 Director 2016-11-24
MANISH PATEL
 Director 2016-11-24
MARK CHRISTOPHER PROCTOR
 Director 2013-06-10
EDWARD SMYTH
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HARRY CRASTON
 Director 2016-11-24 2018-03-20
STEVEN DEREK ESOM
 Director 2011-04-04 2016-12-14
MANISH PATEL
 Company Secretary 2015-11-30 2016-11-24
DAVID ST JOHN THOMAS GREGORY
 Director 2012-12-06 2016-11-24
PAUL JONATHAN DAVIES
 Company Secretary 2012-03-30 2015-11-30
DAVID ALEXANDER ROBERTSON ADAMS
 Director 2005-12-07 2013-12-31
STEPHEN PETER ROBERTSON
 Director 2008-02-01 2012-12-31
KEITH JAMES EVANS
 Director 2009-09-15 2012-10-09
FIONA MORRISON
 Company Secretary 2009-11-25 2012-03-30
GORDON ROBERT SHIRLAW BROWN
 Director 2006-09-30 2010-12-15
ANNE THERESE COLQUHOUN
 Company Secretary 2008-11-20 2009-11-25
JOHN CORMODE
 Director 2001-09-21 2009-09-15
STEPHEN BOOBYER
 Director 2006-02-01 2008-11-30
TESSA LEUEEN ANNE KELLY
 Company Secretary 2006-04-10 2008-11-20
KEVIN HAWKINS
 Director 2004-05-26 2008-02-01
NIGEL PATRICK HALL
 Director 2002-01-01 2006-12-31
GILLIAN ANN CRONIN
 Company Secretary 2005-12-07 2006-04-11
CLIFFORD VICTOR BURROWS
 Director 2003-12-02 2005-12-07
JEREMY HUGH BEADLES
 Company Secretary 2003-01-01 2005-12-06
JEREMY HUGH BEADLES
 Director 2001-09-21 2005-12-06
WILLIAM MOYES
 Director 2001-09-04 2004-01-29
HLM SECRETARIES LIMITED
 Company Secretary 2002-07-12 2003-01-01
ALAN EDMUND WILCHEN HUDSON
 Company Secretary 2001-09-04 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE DICKINSON BRITISH RETAILERS ASSOCIATION Director 2012-12-31 CURRENT 1974-12-06 Dissolved 2014-09-23
HELEN LOUISE DICKINSON BRITISH RETAIL CONSORTIUM Director 2012-12-31 CURRENT 1946-03-07 Active
TESSA LEUEEN ANNE KELLY BRAND REPUTATION COMPLIANCE LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
EUAN RALPH HERBERT O'SULLIVAN TEDDINGTON 3 LIMITED Director 2017-06-29 CURRENT 2015-12-04 Active
EUAN RALPH HERBERT O'SULLIVAN BRAND REPUTATION COMPLIANCE LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
MANISH PATEL BRAND REPUTATION COMPLIANCE LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
MARK CHRISTOPHER PROCTOR BRAND REPUTATION COMPLIANCE LIMITED Director 2016-11-24 CURRENT 2016-11-21 Active
EDWARD SMYTH BRAND REPUTATION COMPLIANCE LIMITED Director 2017-12-14 CURRENT 2016-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-27Audit exemption subsidiary accounts made up to 2024-03-31
2024-09-30Termination of appointment of Lucy Richards on 2024-09-17
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-01-18Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-01-27Change of details for Brand Reputation Compliance Limtied as a person with significant control on 2017-01-03
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-17Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-08CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07Termination of appointment of Teri-Anne Cavanagh on 2022-08-31
2022-09-07Appointment of Ms Lucy Richards as company secretary on 2022-09-01
2022-09-07TM02Termination of appointment of Teri-Anne Cavanagh on 2022-08-31
2022-09-07AP03Appointment of Ms Lucy Richards as company secretary on 2022-09-01
2022-04-11AP01DIRECTOR APPOINTED MR MICHAEL DEVIN WILSON
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EUAN RALPH HERBERT O'SULLIVAN
2022-04-08AP01DIRECTOR APPOINTED MR ANDREW JAMES MOTYER BALLANTYNE
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-11AP03Appointment of Teri-Anne Cavanagh as company secretary on 2020-10-09
2020-10-27TM02Termination of appointment of Navneet Kaur Ogle on 2020-10-09
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TESSA LEUEEN ANNE KELLY
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMYTH
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE DICKINSON
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-31AUDAUDITOR'S RESIGNATION
2018-03-22AP01DIRECTOR APPOINTED MR EDWARD SMYTH
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARRY CRASTON
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-14PSC07CESSATION OF BRITISH RETAIL CONSORTIUM AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14PSC02Notification of Brand Reputation Compliance Limtied as a person with significant control on 2017-01-03
2017-03-02AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-01-20AP01DIRECTOR APPOINTED EUAN RALPH HERBERT O'SULLIVAN
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ESOM
2017-01-07AP01DIRECTOR APPOINTED DR DEREK HARRY CRASTON
2016-12-20AP01DIRECTOR APPOINTED MR MANISH PATEL
2016-12-12AP03Appointment of Navneet Kaur Ogle as company secretary on 2016-11-24
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Fourth Floor 2 London Bridge London SE1 9RA England
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ST JOHN THOMAS GREGORY
2016-12-09TM02Termination of appointment of Manish Patel on 2016-11-24
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SECOND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM SECOND FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP
2015-12-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-30AP03Appointment of Mr Manish Patel as company secretary on 2015-11-30
2015-11-30TM02Termination of appointment of Paul Jonathan Davies on 2015-11-30
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-19MISCRES OF AUD
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0104/09/14 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2014-01-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0104/09/13 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER PROCTOR
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-14AP01DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
2012-12-06AP01DIRECTOR APPOINTED MR DAVID ST JOHN THOMAS GREGORY
2012-10-15AR0104/09/12 FULL LIST
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2012-04-12AP03SECRETARY APPOINTED MR PAUL JONATHAN DAVIES
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY FIONA MORRISON
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-28AR0104/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK ESOM / 04/09/2011
2011-04-04AP01DIRECTOR APPOINTED STEVEN ESOM
2011-02-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2010-09-10AR0104/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA LEUEEN ANNE KELLY / 04/09/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-11AP03SECRETARY APPOINTED FIONA MORRISON
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY ANNE COLQUHOUN
2009-11-25AR0123/09/09 FULL LIST
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORMODE
2009-11-13AP01DIRECTOR APPOINTED KEITH EVANS
2009-01-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-16288aDIRECTOR APPOINTED TESSA ANNE LAUEEEN KELLY
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOOBYER
2008-11-27288aSECRETARY APPOINTED ANNE COLQUHOUN
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY TESSA KELLY
2008-09-24363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-26363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-04-27288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-23AUDAUDITOR'S RESIGNATION
2004-06-04288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRC TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRC TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRC TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRC TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BRC TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRC TRADING LIMITED
Trademarks

Trademark applications by BRC TRADING LIMITED

BRC TRADING LIMITED is the Original Applicant for the trademark BRC GLOBAL STANDARDS ™ (WIPO1346294) through the WIPO on the 2016-11-23
Downloadable electronic publications; downloadable electronic magazines; downloadable electronic journals; downloadable electronic reports; downloadable electronic manuals; downloadable electronic training materials; downloadable electronic publications, magazines, journals, reports, manuals and training materials in respect of quality standards.
Publications électroniques téléchargeables; magazines électroniques téléchargeables; revues spécialisées électroniques téléchargeables; rapports électroniques téléchargeables; manuels électroniques téléchargeables; documents de formation électroniques téléchargeables; publications, magazines, revues spécialisées, rapports, manuels et documents de formation électroniques téléchargeables en matière de normes de qualité.
Publicaciones electrónicas descargables; revistas electrónicas descargables; periódicos electrónicos descargables; informes electrónicos descargables; manuales electrónicos descargables; materiales de formación electrónicos descargables; publicaciones electrónicas descargables, revistas, gacetas, informes, manuales y materiales de formación en relación con las normas de calidad.
BRC TRADING LIMITED is the Original Applicant for the trademark BRC ™ (WIPO1346759) through the WIPO on the 2016-11-23
Downloadable electronic publications; downloadable electronic magazines; downloadable electronic journals; downloadable electronic reports; downloadable electronic manuals; downloadable electronic training materials; downloadable electronic publications, magazines, journals, reports, manuals and training materials in respect of quality standards.
Publications électroniques téléchargeables; magazines électroniques téléchargeables; revues spécialisées électroniques téléchargeables; rapports électroniques téléchargeables; manuels électroniques téléchargeables; documents de formation électroniques téléchargeables; publications, magazines, revues spécialisées, rapports, manuels et documents de formation électroniques téléchargeables en matière de normes de qualité.
Publicaciones electrónicas descargables; revistas electrónicas descargables; periódicos electrónicos descargables; informes electrónicos descargables; manuales electrónicos descargables; materiales de formación electrónicos descargables; publicaciones electrónicas descargables, revistas, gacetas, informes, manuales y materiales de formación en relación con las normas de calidad.
BRC TRADING LIMITED is the Original Applicant for the trademark BRC GLOBAL STANDARDS ™ (79208281) through the USPTO on the 2016-11-23
The color(s) blue and white is/are claimed as a feature of the mark.
BRC TRADING LIMITED is the Original registrant for the trademark BRC ™ (79208484) through the USPTO on the 2016-11-23
The color(s) blue is/are claimed as a feature of the mark.
Income
Government Income

Government spend with BRC TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2011-06-28 GBP £840

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRC TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRC TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRC TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW11 0LY