BRC TRADING LIMITED

active Company number 04281617

Private Limited by Shares · Incorporated on 4th Sep 2001

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SIC code: 74909
Registered office: Guildford, GU2 7XY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BRC TRADING LIMITED is a private limited by shares company based in Guildford. It was incorporated on 4th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Ballantyne	Director	31st Mar 2022		British	View profile
Sanjeev Rana	Director	31st May 2024		British	View profile
Brand Reputation Compliance Limtied	Corporate PSC	3rd Jan 2017	—	—	View profile
British Retail Consortium (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LOIRE NOMINEE LIMITED	12488174	27th Feb 2020	active
LGC SCIENCE CORPORATION LIMITED	12319244	18th Nov 2019	active
LOIRE UK MIDCO 2 LIMITED	12315457	14th Nov 2019	active
LOIRE UK BIDCO LIMITED	12315743	14th Nov 2019	active
LGC SCIENCE GROUP HOLDINGS LIMITED	12315541	14th Nov 2019	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Sep 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Sep 2001 Company incorporated
4th Sep 2001 William Moyes appointed as Director
4th Sep 2001 Alan Hudson appointed as Secretary
21st Sep 2001 Jeremy Beadles appointed as Director
21st Sep 2001 John Cormode appointed as Director
1st Jan 2002 Nigel Hall appointed as Director
12th Jul 2002 HLM SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2002 Alan Hudson resigned as Secretary
1st Jan 2003 HLM SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2003 Jeremy Beadles appointed as Secretary
2nd Dec 2003 Clifford Burrows appointed as Director
29th Jan 2004 William Moyes resigned as Director
26th May 2004 Kevin Hawkins appointed as Director
6th Dec 2005 Jeremy Beadles resigned as Director
6th Dec 2005 Jeremy Beadles resigned as Secretary
7th Dec 2005 Clifford Burrows resigned as Director
7th Dec 2005 David Adams appointed as Director
7th Dec 2005 Gillian Cronin appointed as Secretary
1st Feb 2006 Stephen Boobyer appointed as Director
10th Apr 2006 Tessa Kelly appointed as Secretary
11th Apr 2006 Gillian Cronin resigned as Secretary
30th Sep 2006 Gordon Brown appointed as Director
31st Dec 2006 Nigel Hall resigned as Director
1st Feb 2008 Kevin Hawkins resigned as Director
1st Feb 2008 Stephen Robertson appointed as Director
20th Nov 2008 Tessa Kelly resigned as Secretary
20th Nov 2008 Anne Colquhoun appointed as Secretary
30th Nov 2008 Stephen Boobyer resigned as Director
10th Dec 2008 Tessa Kelly appointed as Director
15th Sep 2009 John Cormode resigned as Director
15th Sep 2009 Keith Evans appointed as Director
25th Nov 2009 Anne Colquhoun resigned as Secretary
25th Nov 2009 Fiona Morrison appointed as Secretary
15th Dec 2010 Gordon Brown resigned as Director
4th Apr 2011 Steven Esom appointed as Director
30th Mar 2012 Fiona Morrison resigned as Secretary
30th Mar 2012 Paul Davies appointed as Secretary
9th Oct 2012 Keith Evans resigned as Director
6th Dec 2012 David Gregory appointed as Director
31st Dec 2012 Stephen Robertson resigned as Director
31st Dec 2012 Helen Dickinson appointed as Director
10th Jun 2013 Mark Proctor appointed as Director
31st Dec 2013 David Adams resigned as Director
30th Nov 2015 Paul Davies resigned as Secretary
30th Nov 2015 Manish Patel appointed as Secretary
6th Apr 2016 British Retail Consortium appointed as Corporate PSC
24th Nov 2016 David Gregory resigned as Director
24th Nov 2016 Derek Craston appointed as Director
24th Nov 2016 Euan O'Sullivan appointed as Director
24th Nov 2016 Manish Patel appointed as Director
24th Nov 2016 Manish Patel resigned as Secretary
24th Nov 2016 Navneet Ogle appointed as Secretary
14th Dec 2016 Steven Esom resigned as Director
3rd Jan 2017 Brand Reputation Compliance Limtied appointed as Corporate PSC
3rd Jan 2017 British Retail Consortium ceased to be a Corporate PSC
20th Mar 2018 Derek Craston resigned as Director
20th Mar 2018 Edward Smyth appointed as Director
1st Mar 2019 Helen Dickinson resigned as Director
30th Apr 2020 Edward Smyth resigned as Director
31st May 2020 Tessa Kelly resigned as Director
9th Oct 2020 Navneet Ogle resigned as Secretary
9th Oct 2020 Teri-Anne Cavanagh appointed as Secretary
31st Mar 2022 Euan O'Sullivan resigned as Director
31st Mar 2022 Manish Patel resigned as Director
31st Mar 2022 Mark Proctor resigned as Director
31st Mar 2022 Michael Wilson appointed as Director
31st Mar 2022 Andrew Ballantyne appointed as Director
31st Aug 2022 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2022 Lucy Richards appointed as Secretary
13th Oct 2023 Michael Wilson resigned as Director
2nd Nov 2023 Derek Craston appointed as Director
31st May 2024 Sanjeev Rana appointed as Director
31st May 2024 Derek Craston resigned as Director
17th Sep 2024 Lucy Richards resigned as Secretary
4th Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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