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Brc Limited

06662824

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

BUILDING 58, CARDIFF, CF24 5NN
Incorporated 04/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Holly Arnold

secretary · Since 01/08/2020

Mr Carles Rovira Caroz

director · Since 01/01/2022

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 13 other boards

Miss Holly Catherine Arnold

director · Since 01/09/2023

HEAD OF FINANCE

WELSH · WALES · Age 41

Also on 13 other boards

Mr Libor Cerny

director · Since 11/04/2025

BOARD MEMBER

CZECH · CZECH REPUBLIC · Age 57

Also on 13 other boards

Persons with Significant Control

7 Steel Service (Uk) Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN

Reg: 06682547 · Companies House Uk · Limited

Notified 06/04/2016

Sev.En Steel Uk Ltd

25–50% shares
25–50% votes

30, Crown Place, London, EC2A 4ES

Reg: 16308046 · Uk - Companies House · Private Limited Company

Notified 11/04/2025

Former PSCs

Mr Francecs Rubiralta Rubio

Ceased 01/12/2023

Celsa Steel Service (Uk) Limited

Ceased 29/06/2020

Catalunya Steel S.L.

Ceased 11/04/2025

Charges16 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF, UNITED KIN

Created 04/09/2025Registered 08/09/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/09/2025Registered 05/09/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 06/07/2023Registered 11/07/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/07/2023Registered 07/07/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 26/06/2023Registered 28/06/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 28/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS HMG SECURITY AGENT)

Created 15/07/2020Registered 21/07/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/07/2020Registered 16/07/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 05/02/2019Registered 14/02/2019
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 11/01/2019Registered 28/01/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 11/01/2019Registered 14/01/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 12/12/2018Registered 18/12/2018Satisfied 11/01/2019
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 04/09/2018Registered 05/09/2018Satisfied 11/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2013Registered 19/04/2013Satisfied 11/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 21/10/2011Registered 09/11/2011Satisfied 11/01/2019
charge
satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (THE "SECURITY AGENT")

Created 07/03/2011Registered 23/03/2011Satisfied 11/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/11/2008Registered 13/11/2008Satisfied 12/10/2011