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Br Network Limited

03892735

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL9 8EL
Incorporated 13/12/1999

Previously known as

Building Register Limited · until 14/06/2013
Tradesman Link Limited · until 12/10/2006
Cortongold Limited · until 13/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 06/07/2025

Due

On track

Industry

58290
Other software publishing

Officers

Mr Philip John Brown

director · Since 04/01/2000

DIRECTOR

BRITISH · ENGLAND · Age 63

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

Philip John Brown

director · Since 04/01/2000

British · England · Age 63

David Gilchrist

director · Since 01/04/2008

British · United Kingdom · Age 64

Mark Howell

secretary · Since 02/01/2013

Mark Howell

director · Since 28/06/2013

Irish · Ireland · Age 59

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/01/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/01/2000

Andrew Joseph Martin

director · Resigned 17/10/2000

David Leon Lean

director · Resigned 02/03/2001

Andrew Hoare

director · Resigned 05/03/2001

Mark Edward Hobson

secretary · Resigned 04/06/2001

Simon Christopher Johnson

secretary · Resigned 03/01/2003

Graham Peter Leask

director · Resigned 28/04/2005

Jerzy Wojciech Czasznicki

director · Resigned 01/03/2006

Causeway Management Services Limited

corporate secretary · Resigned 02/06/2006

David Gilchrist

director · Resigned 01/12/2006

Robert Philip Roy Childs

director · Resigned 31/10/2007

Philip John Brown

secretary · Resigned 16/03/2009

Greg O Broin

secretary · Resigned 12/02/2010

David Hywel Evans

secretary · Resigned 02/01/2013

Peter David Nagle

director · Resigned 28/06/2013

Persons with Significant Control

Mr Peter David Nagle

Significant control

Irish · United Kingdom · Age 66

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

Notified 06/04/2016

Mr Philip John Brown

Significant control

British · England · Age 63

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

Notified 06/04/2016

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

Former PSCs

Mr David Gilchrist

Ceased 23/07/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Third Floor Sterling House
2026-07-23

THIRD FLOOR STERLING HOUSE

post townGerrards Cross
2026-07-23

GERRARDS CROSS

officer appointedHOWELL, Mark
2026-07-23
officer appointedBROWN, Philip John
2026-07-23
officer appointedGILCHRIST, David
2026-07-23
officer appointedHOWELL, Mark
2026-07-23