BRC Trading Limited

Active04281617 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Brand Reputation Compliance Limited · more companies
British
Born June 1974 (52)
Director · Appointed 31 March 2022
Also at Brand Reputation Compliance Limited, LGC (Japan) Limited · more companies
British
Born May 1973 (53)
Officer history (34 former)
17 September 2024
Resigned Richards, Lucy as Secretary
31 May 2024
Appointed Rana, Sanjeev Singh as Director
31 May 2024
Resigned Craston, Derek Harry, Dr as Director
2 November 2023
Appointed Craston, Derek Harry, Dr as Director
13 October 2023
Resigned Wilson, Michael Devin as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
31 March 2022
Appointed Ballantyne, Andrew James Motyer as Director
31 March 2022
Appointed Wilson, Michael Devin as Director
31 March 2022
Resigned Patel, Manish Surendra as Director
31 March 2022
Resigned O'Sullivan, Euan Ralph Herbert as Director
31 March 2022
Resigned Proctor, Mark Christopher as Director
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
31 May 2020
Resigned Kelly, Tessa Leueen Anne as Director
30 April 2020
Resigned Smyth, Edward as Director
1 March 2019
Resigned Dickinson, Helen Louise as Director
20 March 2018
Resigned Craston, Derek Harry, Dr as Director
20 March 2018
Appointed Smyth, Edward as Director
14 December 2016
Resigned Esom, Steven Derek as Director
24 November 2016
Appointed O'Sullivan, Euan Ralph Herbert as Director
24 November 2016
Appointed Ogle, Navneet Kaur as Secretary
24 November 2016
Resigned Patel, Manish as Secretary
24 November 2016
Appointed Patel, Manish Surendra as Director
24 November 2016
Appointed Craston, Derek Harry, Dr as Director
24 November 2016
Resigned Gregory, David St John Thomas as Director
30 November 2015
Appointed Patel, Manish as Secretary
30 November 2015
Resigned Davies, Paul Jonathan as Secretary
31 December 2013
10 June 2013
Appointed Proctor, Mark Christopher as Director
31 December 2012
Appointed Dickinson, Helen Louise as Director
31 December 2012
Resigned Robertson, Stephen Peter as Director
6 December 2012
Appointed Gregory, David St John Thomas as Director
9 October 2012
Resigned Evans, Keith James as Director
30 March 2012
Resigned Morrison, Fiona as Secretary
30 March 2012
Appointed Davies, Paul Jonathan as Secretary
4 April 2011
Appointed Esom, Steven Derek as Director
15 December 2010
Resigned Brown, Gordon Robert Shirlaw as Director
25 November 2009
Resigned Colquhoun, Anne Therese as Secretary
25 November 2009
Appointed Morrison, Fiona as Secretary
15 September 2009
Resigned Cormode, John, Dr as Director
15 September 2009
Appointed Evans, Keith James as Director
10 December 2008
Appointed Kelly, Tessa Leueen Anne as Director
30 November 2008
Resigned Boobyer, Stephen as Director
20 November 2008
Appointed Colquhoun, Anne Therese as Secretary
20 November 2008
Resigned Kelly, Tessa Leueen Anne as Secretary
1 February 2008
Appointed Robertson, Stephen Peter as Director
1 February 2008
Resigned Hawkins, Kevin as Director
31 December 2006
Resigned Hall, Nigel Patrick as Director
30 September 2006
Appointed Brown, Gordon Robert Shirlaw as Director
11 April 2006
Resigned Cronin, Gillian Ann as Secretary
10 April 2006
Appointed Kelly, Tessa Leueen Anne as Secretary
1 February 2006
Appointed Boobyer, Stephen as Director
7 December 2005
Appointed Cronin, Gillian Ann as Secretary
7 December 2005
Resigned Burrows, Clifford Victor as Director
7 December 2005
Appointed Adams, David Alexander Robertson as Director
6 December 2005
Resigned Beadles, Jeremy Hugh as Secretary
6 December 2005
Resigned Beadles, Jeremy Hugh as Director
26 May 2004
Appointed Hawkins, Kevin as Director
29 January 2004
Resigned Moyes, William, Dr as Director
2 December 2003
Appointed Burrows, Clifford Victor as Director
1 January 2003
Resigned Hlm Secretaries Limited as Corporate Secretary
1 January 2003
Appointed Beadles, Jeremy Hugh as Secretary
12 July 2002
Appointed Hlm Secretaries Limited as Corporate Secretary
12 July 2002
Resigned Hudson, Alan Edmund Wilchen as Secretary
1 January 2002
Appointed Hall, Nigel Patrick as Director
21 September 2001
Appointed Beadles, Jeremy Hugh as Director
21 September 2001
Appointed Cormode, John, Dr as Director
4 September 2001
Appointed Hudson, Alan Edmund Wilchen as Secretary
4 September 2001
Appointed Moyes, William, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10489795
Former controllers (1)
3 January 2017
Ceased British Retail Consortium — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Brand Reputation Compliance Limited
Elwy 2 Limited
Elwy 3 Limited
Kbiosciences Limited
LGC (Holdings) Limited
LGC (Japan) Limited

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