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Company Information for

BR ONE LIMITED

39-40 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS,
Company Registration Number
07923709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Br One Ltd
BR ONE LIMITED was founded on 2012-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Br One Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BR ONE LIMITED
 
Legal Registered Office
39-40 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS
Other companies in SE1
 
Previous Names
BR1 LIMITED26/01/2012
Filing Information
Company Number 07923709
Company ID Number 07923709
Date formed 2012-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2019-12-11 08:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BR ONE LIMITED
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Companies with same name BR ONE LIMITED
The following companies were found which have the same name as BR ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BR ONE CONSULTANCY LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS Dissolved Company formed on the 2013-09-05
BR ONE CONSULTING LTD 3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2020-12-30
BR ONE HOUR PHOTO, CORP 16406 CYPRESS MULCH CIRCLE TAMPA FL 33624 Inactive Company formed on the 2005-10-14
BR ONE INVESTMENT GROUP LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-07-03
BR ONE PACIFIC PLACE LLC Delaware Unknown
BR ONE PROPERTIES, LLC 100 W HARRISON ST STE S540 SEATTLE WA 981194197 Active Company formed on the 2007-04-17
BR ONE, L.L.C. 808 Newtown Road Virginia Beach VA 23462 Active Company formed on the 2016-04-07

Company Officers of BR ONE LIMITED

Current Directors
Officer Role Date Appointed
MARK PEARCE
 Director 2012-01-25
SANDRA ANITA IRENE PEARCE
 Director 2012-01-25

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
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AA01Previous accounting period extended from 21/12/17 TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-22AA01Current accounting period shortened from 31/03/17 TO 21/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0125/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-01AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA01Current accounting period extended from 31/01/13 TO 31/03/13
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-01-26RES15CHANGE OF NAME 25/01/2012
2012-01-26CERTNMCompany name changed BR1 LIMITED\certificate issued on 26/01/12
2012-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BR ONE 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 ONE 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 ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-01-25 £ 346,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-21
Annual Accounts
2018-03-31

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 ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-25 £ 100
Cash Bank In Hand 2012-01-25 £ 40,074
Current Assets 2012-01-25 £ 318,619
Debtors 2012-01-25 £ 157,171
Fixed Assets 2012-01-25 £ 48,000
Shareholder Funds 2012-01-25 £ 20,551
Stocks Inventory 2012-01-25 £ 121,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BR ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BR ONE LIMITED
Trademarks
We have not found any records of BR ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BR ONE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BR ONE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BR ONE 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.
Import/Export of Goods
Goods imported/exported by BR ONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0073012000Angles, shapes and sections, of iron or steel, welded
2016-04-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-03-0073262000Articles of iron or steel wire, n.e.s.
2016-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-02-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-01-0087149210Rims for cycles (excl. for motorcycles)
2016-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-12-0087149210Rims for cycles (excl. for motorcycles)
2015-12-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-11-0087149210Rims for cycles (excl. for motorcycles)
2015-11-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-10-0087149210Rims for cycles (excl. for motorcycles)
2015-10-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-09-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-08-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0187149210Rims for cycles (excl. for motorcycles)
2015-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0087149210Rims for cycles (excl. for motorcycles)
2015-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-06-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-05-0187149210Rims for cycles (excl. for motorcycles)
2015-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-05-0087149210Rims for cycles (excl. for motorcycles)
2015-05-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-04-0187149210Rims for cycles (excl. for motorcycles)
2015-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-04-0087149210Rims for cycles (excl. for motorcycles)
2015-04-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-02-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-01-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-01-0187149210Rims for cycles (excl. for motorcycles)
2015-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-01-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-01-0087149210Rims for cycles (excl. for motorcycles)
2015-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-12-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-11-0187149210Rims for cycles (excl. for motorcycles)
2014-11-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-10-0187149110Frames for cycles (excl. for motorcycles)
2014-10-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-09-0173121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2014-09-0187149210Rims for cycles (excl. for motorcycles)
2014-09-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-08-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-06-0187149210Rims for cycles (excl. for motorcycles)
2014-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-04-0187149210Rims for cycles (excl. for motorcycles)
2014-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-03-0187149290Spokes for cycles (excl. for motorcycles)
2014-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-02-0187149210Rims for cycles (excl. for motorcycles)
2014-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-12-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-11-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-10-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-10-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-09-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2013-09-0187149210Rims for cycles (excl. for motorcycles)
2013-09-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-08-0173121020Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire)
2013-08-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-05-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2013-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-01-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-12-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-11-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-10-0187149110Frames for cycles (excl. for motorcycles)
2012-10-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-09-0187149490Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles)
2012-09-0187149930Luggage carriers for bicycles
2012-09-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-08-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-06-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-05-0187149910Handlebars for bicycles
2012-05-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-03-0187149910Handlebars for bicycles
2012-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2012-02-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BR ONE 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 ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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