| Company Name | BRB Investment Management Limited |
|---|---|
| Director | Barrington Raymond Buchan |
| Company Status | Active |
| Company Number | SC367819 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Previous Names | BRB Investment Management Limited and Oakhouse (Herts) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barrington Raymond Buchan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Barrington Raymond Buchan |
|---|---|
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrington Raymond Buchan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 23 December 2020 | Resolutions
|
| 22 December 2020 | Resolutions
|
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 23 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 November 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Barrington Raymond Buchan on 5 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Barrington Raymond Buchan on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Barrington Raymond Buchan on 5 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Barrington Raymond Buchan on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Barrington Raymond Buchan on 5 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Barrington Raymond Buchan on 5 November 2013 (1 page) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Incorporation
|
| 2 November 2009 | Incorporation
|