opendata.bot
Company number
04134829

BR RETAIL LIMITED

Officer · BETHELL, Helene and 6 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BR RETAIL LIMITED
Company number
04134829
Registered office
9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND
Company type
Private Limited Company
Incorporated on
3 January 2001
Status
Active
Age
25 years
Previous names
BEYOND RETRO LIMITED (to 17 Apr 2026)
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 18/02/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

850742 Ontario Inc.
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

850742 Ontario Inc. name only
owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 18/02/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2026 Registered name changed BEYOND RETRO LIMITED BR RETAIL LIMITED
28/09/2025 Secretary resigned PETERS, Kate
06/04/2016 Person with significant control added 850742 Ontario Inc.
07/01/2014 Secretary resigned BETHELL, Steven
21/07/2011 Charge registered Rent deposit deed
09/08/2006 Charge registered Cash deposit deed
20/02/2002 Secretary appointed PETERS, Kate
18/02/2002 Director resigned WHITE, Russell
18/02/2002 Director resigned BETHELL, Steven
18/02/2002 Director appointed BETHELL, Helene
03/01/2001 Corporate-nominee-director resigned QA NOMINEES LIMITED
03/01/2001 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
03/01/2001 Corporate-nominee-director appointed QA NOMINEES LIMITED
03/01/2001 Director appointed WHITE, Russell
03/01/2001 Director appointed BETHELL, Steven
03/01/2001 Corporate-nominee-secretary appointed QA REGISTRARS LIMITED
03/01/2001 Secretary appointed BETHELL, Steven

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BR RETAIL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Octagon Assets Limited
outstanding
Cash deposit deed — persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BR RETAIL LIMITED?
According to the official registry, the company number of BR RETAIL LIMITED is 04134829.
Where is BR RETAIL LIMITED registered?
The registered office is 9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND.
Who runs BR RETAIL LIMITED?
BETHELL, Helene is listed among the officers of BR RETAIL LIMITED.
What is the SIC code of BR RETAIL LIMITED?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores.
Who controls BR RETAIL LIMITED?
850742 Ontario Inc. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BR RETAIL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does BR RETAIL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BR RETAIL LIMITED (04134829)

BR RETAIL LIMITED is a private limited company incorporated on 3 January 2001 and registered in the United Kingdom under company number 04134829. Its registered office is at 9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is 850742 Ontario Inc.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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