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Br Network Limited

03892735

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR STERLING HOUSE, GERRARDS CROSS, SL9 8EL
Incorporated 13/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

58290
Other software publishing

Officers

Mr Philip John Brown

director · Since 04/01/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr David Gilchrist

director · Since 01/04/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Mark Howell

secretary · Since 02/01/2013

Mr Mark Howell Bsc Mngt Aca

director · Since 28/06/2013

DIRECTOR

IRISH · IRELAND · Age 59

Persons with Significant Control

Br Data Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Reg: 08296541 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Mr Peter David Nagle

Significant control

Irish · United Kingdom · Age 65

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 06/04/2016

Mr Philip John Brown

Significant control

British · England · Age 62

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL

Notified 06/04/2016

Former PSCs

Mr David Gilchrist

Ceased 23/07/2018

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

Created 01/10/2008Registered 04/10/2008Satisfied 23/01/2014
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satisfied

L&C INVESTMENTS LIMITED

Created 18/07/2007Registered 02/08/2007Satisfied 30/09/2011
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satisfied

BARCLAYS BANK PLC

Created 13/06/2007Registered 23/06/2007Satisfied 23/01/2014
charge
satisfied

L&C INVESTMENTS LIMITED

Created 24/05/2007Registered 25/05/2007Satisfied 30/09/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2006Registered 03/02/2006Satisfied 11/11/2011