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Brc Accountants Pkl Limited

11318648

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 2 Healey House, Dene Road, Andover, SP10 2AA
Incorporated 19/04/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mrs Juliet Susan Field

director · Since 02/10/2018

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 55

Mr David Horne

director · Since 02/05/2019

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 50

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Juliet Susan Field

director · Since 02/10/2018

British · United Kingdom · Age 55

David Horne

director · Since 02/05/2019

English · United Kingdom · Age 50

Andrew Claudio Gaete

director · Since 06/01/2025

British · England · Age 44

Former

Paul Duffield Davies

director · Resigned 04/01/2024

David Philip Carpenter

director · Resigned 31/05/2024

Alexander Ewart Hay Ffrench

director · Resigned 06/01/2025

Jacqueline Davina Taylor

director · Resigned 27/05/2025

Persons with Significant Control

Xeinadin Group Limited

25–50% shares
75–100% votes
Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr David Philip Carpenter

Ceased 20/05/2022

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

post townAndover
2026-06-27

ANDOVER

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Suite 2 Healey House, Dene Road
2026-06-27

SUITE 2