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Home > England & Wales Companies > BR PRIVATE FINANCE LIMITED
Company Information for

BR PRIVATE FINANCE LIMITED

3 Park Road, Teddington, TW11 0AP,
Company Registration Number
06331033
Private Limited Company
Active

Company Overview

About Br Private Finance Ltd
BR PRIVATE FINANCE LIMITED was founded on 2007-08-01 and has its registered office in Teddington. The organisation's status is listed as "Active". Br Private Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BR PRIVATE FINANCE LIMITED
 
Legal Registered Office
3 Park Road
Teddington
TW11 0AP
Other companies in NW3
 
Previous Names
BENHAMS PRIVATE FINANCE LTD03/12/2018
Filing Information
Company Number 06331033
Company ID Number 06331033
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2021-08-01
Return next due 2022-08-15
Type of accounts DORMANT
Last Datalog update: 2022-06-23 13:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BR PRIVATE FINANCE LIMITED
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Company Officers of BR PRIVATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
YARON ENGEL
 Company Secretary 2018-02-19
JEFFREY IAN DOBLE
 Director 2018-02-19
ASHWIN KASHYAP
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENHAMS LTD
 Company Secretary 2007-08-01 2018-02-19
BENHAMS LTD
 Director 2007-08-01 2018-02-19
JONATHAN SCOTT HUGHES
 Director 2010-08-02 2018-02-19
JAMES EDWARD MORTON
 Director 2010-08-02 2018-02-19
CHAPELGATE ASSOCIATES
 Director 2007-08-01 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY IAN DOBLE EAST LONDON NEW HOMES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JEFFREY IAN DOBLE BR DLL HIGHGATE LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
JEFFREY IAN DOBLE BR DLL LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
JEFFREY IAN DOBLE BR DLL HOLDINGS LIMITED Director 2018-02-19 CURRENT 2004-03-16 Active
JEFFREY IAN DOBLE DELEMERE PROPERTIES LIMITED Director 2017-11-29 CURRENT 1986-11-07 Active
JEFFREY IAN DOBLE C.J. INTERNATIONAL PROPERTY AGENCY LIMITED Director 2017-11-29 CURRENT 1982-11-25 Active
JEFFREY IAN DOBLE RENDALL AND RITTNER ESTATES LIMITED Director 2017-10-26 CURRENT 2000-10-30 Active
JEFFREY IAN DOBLE ALIVIN PLACE,PROPERTY MANAGEMENT LTD Director 2017-09-20 CURRENT 1999-04-09 Active
JEFFREY IAN DOBLE WB 19 LIMITED Director 2017-06-30 CURRENT 2014-09-22 Active
JEFFREY IAN DOBLE THAMESVIEW ESTATE AGENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JEFFREY IAN DOBLE DAVEY STONE LIMITED Director 2016-03-18 CURRENT 2004-12-15 Active - Proposal to Strike off
JEFFREY IAN DOBLE DAVEY STONE BROADWAY MARKET LIMITED Director 2016-03-18 CURRENT 2006-08-25 Active - Proposal to Strike off
JEFFREY IAN DOBLE DAVEY STONE PROPERTY MANAGEMENT LTD Director 2016-03-18 CURRENT 2011-01-24 Active - Proposal to Strike off
JEFFREY IAN DOBLE OPENBROOK LIMITED Director 2015-12-15 CURRENT 1978-03-06 Active - Proposal to Strike off
JEFFREY IAN DOBLE MARTIN & WRIGHT (SALES) LIMITED Director 2015-12-15 CURRENT 2008-09-16 Active
JEFFREY IAN DOBLE MARTIN & WRIGHT LIMITED Director 2015-12-15 CURRENT 1998-07-09 Active
JEFFREY IAN DOBLE LONDON RESI LTD Director 2015-12-02 CURRENT 2015-12-02 Active
JEFFREY IAN DOBLE 27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED Director 2015-11-19 CURRENT 2008-05-29 Active
JEFFREY IAN DOBLE DEXTERS ESTATE AGENTS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JEFFREY IAN DOBLE DEXTERS GROUP LTD Director 2015-08-13 CURRENT 2015-08-13 Active
JEFFREY IAN DOBLE BEANEY PEARCE LIMITED Director 2013-10-03 CURRENT 1991-08-30 Active
JEFFREY IAN DOBLE PINNACLE PROPERTY (LONDON) LTD. Director 2013-04-11 CURRENT 2008-01-07 Active
JEFFREY IAN DOBLE MOVINGSPACE LIMITED Director 2010-05-14 CURRENT 2007-09-20 Dissolved 2015-02-24
JEFFREY IAN DOBLE CHARD (LONDON) LIMITED Director 2009-10-31 CURRENT 2008-04-28 Active
JEFFREY IAN DOBLE 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
JEFFREY IAN DOBLE CHANTRY ESTATES (SOUTH EAST) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-11-12
JEFFREY IAN DOBLE CHANTRY SECURITIES HOLDING COMPANY LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
JEFFREY IAN DOBLE DEXTERS LONDON LIMITED Director 2001-02-14 CURRENT 2001-02-14 Active
JEFFREY IAN DOBLE CHANTRY SECURITIES LIMITED Director 1999-10-05 CURRENT 1999-07-15 Active
JEFFREY IAN DOBLE DEXTERS HOLDINGS LIMITED Director 1999-08-02 CURRENT 1999-06-25 Active
ASHWIN KASHYAP EAST LONDON NEW HOMES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ASHWIN KASHYAP BR DLL HIGHGATE LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
ASHWIN KASHYAP BR DLL LIMITED Director 2018-02-19 CURRENT 1979-05-17 Active
ASHWIN KASHYAP BR DLL HOLDINGS LIMITED Director 2018-02-19 CURRENT 2004-03-16 Active
ASHWIN KASHYAP MARTIN & WRIGHT (SALES) LIMITED Director 2017-12-01 CURRENT 2008-09-16 Active
ASHWIN KASHYAP MARTIN & WRIGHT LIMITED Director 2017-12-01 CURRENT 1998-07-09 Active
ASHWIN KASHYAP DELEMERE PROPERTIES LIMITED Director 2017-11-29 CURRENT 1986-11-07 Active
ASHWIN KASHYAP C.J. INTERNATIONAL PROPERTY AGENCY LIMITED Director 2017-11-29 CURRENT 1982-11-25 Active
ASHWIN KASHYAP RENDALL AND RITTNER ESTATES LIMITED Director 2017-10-26 CURRENT 2000-10-30 Active
ASHWIN KASHYAP ALIVIN PLACE,PROPERTY MANAGEMENT LTD Director 2017-09-20 CURRENT 1999-04-09 Active
ASHWIN KASHYAP DAVEY STONE LIMITED Director 2017-07-18 CURRENT 2004-12-15 Active - Proposal to Strike off
ASHWIN KASHYAP DAVEY STONE BROADWAY MARKET LIMITED Director 2017-07-18 CURRENT 2006-08-25 Active - Proposal to Strike off
ASHWIN KASHYAP DAVEY STONE PROPERTY MANAGEMENT LTD Director 2017-07-18 CURRENT 2011-01-24 Active - Proposal to Strike off
ASHWIN KASHYAP WB 19 LIMITED Director 2017-06-30 CURRENT 2014-09-22 Active
ASHWIN KASHYAP DEXTERS LONDON LIMITED Director 2014-10-01 CURRENT 2001-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-03Application to strike the company off the register
2022-05-03DS01Application to strike the company off the register
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-10-30AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR. ASHWIN KASHYAP
2018-02-21AP01DIRECTOR APPOINTED MR. JEFFREY IAN DOBLE
2018-02-21AP03Appointment of Mr. Yaron Engel as company secretary on 2018-02-19
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BENHAMS LTD
2018-02-21TM02Termination of appointment of Benhams Ltd on 2018-02-19
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON
2018-02-21PSC02Notification of Dexters London Limited as a person with significant control on 2018-02-19
2018-02-21PSC07CESSATION OF JAMES EDWARD MORTON AS A PSC
2018-02-21PSC07CESSATION OF JONATHAN SCOTT HUGHES AS A PSC
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 56 Heath Street London NW3 1DL
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-08-08AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0101/08/12 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0101/08/11 FULL LIST
2011-06-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED MR JAMES EDWARD MORTON
2011-06-15AP01DIRECTOR APPOINTED MR JONATHAN SCOTT HUGHES
2010-08-12AR0101/08/10 FULL LIST
2010-08-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENHAMS LTD / 01/08/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENHAMS LTD / 01/08/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-07-16363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENHAMS LTD / 17/06/2008
2008-08-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENHAM LTD / 17/06/2008
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR CHAPELGATE ASSOCIATES
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BR PRIVATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BR PRIVATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BR PRIVATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BR PRIVATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BR PRIVATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BR PRIVATE FINANCE LIMITED
Trademarks
We have not found any records of BR PRIVATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BR PRIVATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BR PRIVATE FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BR PRIVATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BR PRIVATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BR PRIVATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW11 0AP