| Company Name | BRC Properties Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301013 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 August 2006(17 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mr David Sean Robinson |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mr Graeme Sutherland Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mrs Laura Josephine Clarke |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Newton Place Glasgow G3 7PY Scotland |
| LLP Designated Member Name | Mr Graeme Sutherland Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dargavel Avenue Dumbreck Glasgow G41 5LD Scotland |
Location
| Registered Address | 25 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £444,997 |
| Cash | £21,419 |
| Current Liabilities | £6,422 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (10 months, 3 weeks from now) |
Charges
| 30 July 2007 | Delivered on: 8 August 2007 Persons entitled: Dunfermline Building Society Classification: Assignation of rent Secured details: All sums due or to become due. Particulars: Retail unit 71, port dundas road, cowcaddens, glasgow. Outstanding |
|---|---|
| 11 July 2007 | Delivered on: 25 July 2007 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail unit 1, 71 port dundas road, cowcaddens, glasgow. Outstanding |
| 3 July 2007 | Delivered on: 11 July 2007 Satisfied on: 1 May 2012 Persons entitled: Dunfermline Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 27 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 28 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow G4 0HF to 25 Newton Place Glasgow G3 7PY on 29 November 2017 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 1 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 8 August 2015 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 8 August 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 8 August 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 8 August 2014 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 (4 pages) |
| 11 September 2013 | Appointment of Mrs Laura Josephine Clarke as a member (2 pages) |
| 11 September 2013 | Appointment of Mrs Laura Josephine Clarke as a member (2 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 8 August 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 8 August 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 8 August 2012 (4 pages) |
| 25 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property by an LLP registered in scotland /whole /charge no 2 (6 pages) |
| 25 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property by an LLP registered in scotland /whole /charge no 3 (5 pages) |
| 25 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property by an LLP registered in scotland /whole /charge no 2 (6 pages) |
| 25 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property by an LLP registered in scotland /whole /charge no 3 (5 pages) |
| 2 May 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages) |
| 2 May 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 8 August 2011 (4 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
| 16 September 2010 | Member's details changed for Graeme Sutherland Brown on 8 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 August 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 8 August 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 8 August 2010 (4 pages) |
| 16 September 2010 | Member's details changed for Brian John Clarke on 8 August 2010 (2 pages) |
| 16 September 2010 | Member's details changed for Brian John Clarke on 8 August 2010 (2 pages) |
| 16 September 2010 | Member's details changed for Brian John Clarke on 8 August 2010 (2 pages) |
| 16 September 2010 | Member's details changed for Graeme Sutherland Brown on 8 August 2010 (2 pages) |
| 16 September 2010 | Member's details changed for Graeme Sutherland Brown on 8 August 2010 (2 pages) |
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 10 September 2009 | Annual return made up to 08/08/09 (3 pages) |
| 10 September 2009 | Annual return made up to 08/08/09 (3 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 23 October 2008 | Member's particulars brian clarke (1 page) |
| 23 October 2008 | Annual return made up to 08/08/08 (2 pages) |
| 23 October 2008 | Member's particulars brian clarke (1 page) |
| 23 October 2008 | Annual return made up to 08/08/08 (2 pages) |
| 10 October 2008 | LLP member appointed graeme sutherland brown (1 page) |
| 10 October 2008 | LLP member appointed graeme sutherland brown (1 page) |
| 11 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 11 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 6 November 2007 | Member resigned (1 page) |
| 6 November 2007 | Member resigned (1 page) |
| 10 October 2007 | Member resigned (1 page) |
| 10 October 2007 | Member resigned (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 13 September 2007 | Member's particulars changed (1 page) |
| 6 September 2007 | Annual return made up to 08/08/07 (3 pages) |
| 6 September 2007 | Annual return made up to 08/08/07 (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 8 August 2007 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 20 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 8 August 2006 | Incorporation (4 pages) |
| 8 August 2006 | Incorporation (4 pages) |