BRITISH RETAIL CONSORTIUM

Active - Accounts Filed

General Information

NAME
BRITISH RETAIL CONSORTIUM

COMPANY NUMBER
00405720

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
07/03/1946 (78 years and 8 months old)

WEBSITE
http://brc.org.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/03/1983 01/01/1992
BRITISH RETAILERS ASSOCIATION
View all previous names

REGISTERED ADDRESS

THE FORM ROOMS 22 TOWER STREET
LONDON
WC2H 9NS

Telephone: 02078548900
TPS: No

TRADING ADDRESSES

The Form Rooms 22 Tower Street
London
WC2H 9NS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

18.75%

NET WORTH

£32.1M

6.25%

TOTAL LIABILITIES

£5.9M

32.73%

NET ASSETS

£32.3M

6.50%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

156

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRITISH RETAIL CONSORTIUM	Active - Accounts Filed	View Report
TOWER STREET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Board Member Andrew Thomas Higginson (929851150) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH RETAIL CONSORTIUM?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

18.75%

NET WORTH

£32.1M

6.25%

TOTAL LIABILITIES

£5.9M

32.73%

NET ASSETS

£32.3M

6.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

156

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Louise Dickinson 31/12/2012 - Present (11 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ian Francis Filby 22/05/2014 - Present (10 years and 6 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deborah Mary Robinson 17/05/2017 - Present (7 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
Ian Campbell Percival 17/05/2017 - Present (7 years and 6 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 29	View Report
Jonathan Lee Bye 21/11/2018 - Present (6years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH RETAIL CONSORTIUM	Active - Accounts Filed	View Report
TOWER STREET LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Board Member Andrew Thomas Higginson (929851150) Appointed
Date: 22/09/2023	Event: New Board Member Andrew Thomas Higginson (931371148) Appointed
Date: 21/09/2023	Event: Tony De Nunzio (922241434) has left the board
Date: 05/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Benjamin Phillip Fletcher (916490360) has left the board
Date: 18/05/2022	Event: Melanie Jane Steel (925288136) has left the board
Date: 18/05/2022	Event: New Board Member Katherine Joanna Seljeflot (921849376) Appointed
Date: 18/05/2022	Event: New Board Member Peter James Wood (927452459) Appointed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 05/12/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 24/09/2020	Event: New Board Member Sarah Miles (927449728) Appointed
Date: 24/09/2020	Event: New Board Member Kenyatte Nelson (925940581) Appointed
Date: 04/06/2020	Event: Richard John Pennycook (911273447) has left the board
Date: 01/05/2020	Event: New Board Member Tony De Nunzio (922241434) Appointed
Date: 03/12/2019	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Melanie Jane Steel (925288136) Appointed
Date: 27/11/2018	Event: New Board Member Jonathan Lee Bye (925281581) Appointed
Date: 27/11/2018	Event: Timothy Fallowfield (904759249) has left the board
Date: 17/09/2018	Event: Alan Keith Hawkins (901319956) has left the board
Date: 07/02/2018	Event: Richard Andrew Baker (915819347) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Board Member Richard John Pennycook (911273447) Appointed
Date: 13/06/2017	Event: New Board Member Deborah Mary Robinson (916334522) Appointed
Date: 08/06/2017	Event: Manish Patel (920309285) has left the board
Date: 08/06/2017	Event: New Board Member Ian Campbell Percival (909684485) Appointed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: Gordon Andrew Bentley (904312561) has left the board
Date: 29/11/2016	Event: Steven Derek Esom (918820886) has left the board
Date: 25/11/2016	Event: Andrew Charles Mayfield (919133893) has left the board
Date: 25/11/2016	Event: Philip William Marchant (900308983) has left the board
Date: 09/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 07/04/2016	Event: Richard Andrew Baker (920674448) has left the board
Date: 07/04/2016	Event: New Board Member Richard Andrew Baker (915819347) Appointed
Date: 06/04/2016	Event: New Board Member Richard Andrew Baker (920674448) Appointed
Date: 06/04/2016	Event: Rebecca Ann Shelley (917219478) has left the board
Date: 15/01/2016	Event: New Confirmation Statement filed

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BRITISH RETAIL CONSORTIUM

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£32.1M

£5.9M

£32.3M

People Overview

12

156

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£32.1M

£5.9M

£32.3M

Accounts

People Overview

12

156

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™