BRCC Trading Services Limited

Active04475077 Private limited company
Incorporated
2 July 2002 (24 years)
Previously known as
BRCC Services Limited (until 6 January 2021)
Latchmere Services Ltd (until 20 August 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
The Old School
Cardington
Bedford
MK44 3SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Andrews, Clifford Robert
Secretary · Appointed 28 May 2025
Director · Appointed 28 October 2024
British
Born December 1974 (51)
Director · Appointed 1 July 2024
British
Born May 1950 (76)
Kooner, Sukhi
Director · Appointed 1 July 2024
British
Born November 1968
Director · Appointed 6 October 2017
British
Born October 1952 (74)
Officer history (20 former)
28 May 2025
Appointed Andrews, Clifford Robert as Secretary
28 May 2025
Resigned Cowan, Tracy as Secretary
29 October 2024
Resigned Riches, Ian as Director
28 October 2024
Appointed Richardson, Justin Roger as Director
1 July 2024
Appointed Khandelwal, Ashok as Director
1 July 2024
Appointed Kooner, Sukhi as Director
28 March 2024
Resigned Harcus, Timothy as Director
28 March 2024
Resigned Robins, Mark Slater as Director
30 November 2023
Appointed Robins, Mark Slater as Director
31 March 2023
Resigned Kelly, Ian James as Director
20 January 2022
Resigned George, Barry Stanley as Director
1 November 2020
Resigned May, John Stewart, Dr as Director
1 March 2020
Appointed Harcus, Timothy as Director
1 March 2020
Appointed Riches, Ian as Director
10 July 2019
Resigned Boswell, Jonathan Miles as Secretary
13 July 2018
Appointed Cowan, Tracy as Secretary
6 October 2017
Resigned Morgan, David Leonard as Director
6 October 2017
Appointed May, John Stewart, Dr as Director
6 October 2017
Appointed Grayson, Paula as Director
30 June 2017
Appointed George, Barry Stanley as Director
1 April 2014
Appointed Boswell, Jonathan Miles as Secretary
31 March 2014
Resigned Ridge, Janet as Director
31 March 2014
Resigned Ridge, Janet as Secretary
13 November 2013
1 August 2010
Appointed Kelly, Ian James as Director
1 June 2010
Appointed Morgan, David Leonard as Director
1 June 2010
Resigned Robinson, Judith Louise as Director
1 June 2010
23 January 2007
Resigned Manners, Jacquie Raye as Director
21 March 2006
Appointed Manners, Jacquie Raye as Director
21 March 2006
Resigned Barnes, June Margaret as Director
6 June 2005
Appointed Barnes, June Margaret as Director
6 June 2005
Appointed Robinson, Judith Louise as Director
14 March 2005
Resigned Read, Terence Charles as Director
10 March 2005
Resigned Walden, Alan Derek as Director
20 August 2003
Appointed Read, Terence Charles as Director
20 August 2003
Resigned Sinfield, Roy Fredrick as Director
20 August 2003
Appointed Walden, Alan Derek as Director
26 July 2002
Appointed Sinfield, Roy Fredrick as Director
26 July 2002
Appointed Ridge, Janet as Secretary
26 July 2002
Appointed Ridge, Janet as Director
22 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 3327628

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£150,596)
Cash
£5,057
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2025 (£155,937) (£150,596)
Balance sheet detail
20252023
Current Assets£39,191£66,115
Cash£5,057£11,062
Creditors (< 1 year)£186,846£199,824
Creditors (> 1 year)£2,941£22,228
Net Current Assets(£147,655)(£133,709)
Net Assets(£150,596)(£155,937)
Shareholder Funds(£150,596)(£155,937)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates2 July 2026
15 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates2 July 2025
28 May 2025Appointment of a secretary
28 May 2025Termination of appointment of a secretary
Show all recent filings

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