Liquidation
Company Information for 439 BR LIMITED
10 St. Helens Road, Swansea, SA1 4AW,
|
Company Registration Number
09813482
Private Limited Company
Liquidation |
Company Name | |
---|---|
439 BR LIMITED | |
Legal Registered Office | |
10 St. Helens Road Swansea SA1 4AW | |
Company Number | 09813482 | |
---|---|---|
Company ID Number | 09813482 | |
Date formed | 2015-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | ||
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-28 11:54:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
439 BR (COMMERCIAL) LIMITED | THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD | Active - Proposal to Strike off | Company formed on the 2018-01-05 | |
439 BRD PTY LTD | VIC 3220 | Active | Company formed on the 2008-07-02 | |
439 BROADWAY LLC | 1015 ESE LOOP 323 TYLER Texas 75701 | Forfeited | Company formed on the 2017-02-15 | |
439 BROCKLEY ROAD (LONDON) RTM COMPANY LIMITED | DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT | Active | Company formed on the 2020-07-28 | |
439 BRODERICK LLC | California | Unknown | ||
439 BROOKLYN LLC | 439 BROOKLYN AVE Kings BROOKLYN NY 11225 | Active | Company formed on the 2019-05-20 | |
439 BROOKLYN AVE LLC | 1305 President Street Kings Brooklyn NY 11213 | Active | Company formed on the 2023-06-22 |
Officer | Role | Date Appointed |
---|---|---|
AUKER HUTTON SECRETARIES LIMITED |
||
ALAN EDWARD BELLINGER |
||
PAUL ANDREW BELLINGER |
||
SHIBABRATA DAS |
||
RICHARD CHARLES HOUGHTON |
||
JAMES ANDREW JOHN KELLY |
||
GRAHAM JAMES KENT |
||
MATTHEW PHILLIPS |
||
CLIVE ADRIAN QUINTON |
||
JAMES ALEXANDER SCOTT GATTY |
||
KEITH SCREENEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIPA SERVICES LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2015-02-26 | Liquidation | |
ROWE PIGS LIMITED | Company Secretary | 2018-02-13 | CURRENT | 1978-02-15 | Active | |
439 BR (COMMERCIAL) LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
P.J. MERCER AGENCIES LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2009-11-24 | Active | |
BEVERLY LANDAIS LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2016-09-15 | Active | |
PJPN SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-10-02 | Active | |
ECLARE MANAGEMENT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-30 | Active | |
THE WHISKY SOURCE LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
FUEL PROPERTIES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
IDC CONSULT LIMITED | Company Secretary | 2017-04-14 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
TERRY COODE CONSULTING LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
T A K K LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
MAPLE MANAGEMENT LIMITED | Company Secretary | 2017-02-28 | CURRENT | 1998-02-27 | Active | |
FLOW TUNBRIDGE WELLS LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2006-02-27 | Active | |
ADE RESEARCH AND DEVELOPMENT LTD | Company Secretary | 2017-02-26 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
ARMADILLO SHIELD LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2009-02-23 | Active | |
ANTHONY LANE DESIGN CONSULTANCY LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
IDC REAL ESTATE LIMITED | Company Secretary | 2017-02-04 | CURRENT | 2011-02-03 | Active | |
J BENSON CONSULTANCY LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2013-03-14 | Active | |
GOLDEN INGOT LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2011-02-03 | Active | |
AMK TECHNOLOGIES LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2013-09-18 | Active | |
DEBRA PRICE ASSOCIATES LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2015-09-15 | Active | |
GREY & BLACK LTD. | Company Secretary | 2016-08-31 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
SOLAR SPECTRUM LIMITED | Company Secretary | 2016-08-06 | CURRENT | 2010-08-04 | Active | |
IDC DEVELOP LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-17 | Active | |
GOLDCARE OFFICE SYSTEMS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-03-31 | Dissolved 2016-08-16 | |
A & T ENTERPRISES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-19 | Dissolved 2017-01-31 | |
GSA ASSOCIATES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-05-18 | Dissolved 2017-04-11 | |
CUTTLEFISH PUBLISHING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-06-28 | Dissolved 2017-04-18 | |
BATCHMORE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-10-24 | Dissolved 2017-07-25 | |
DADONE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-12-02 | Dissolved 2017-11-21 | |
AMANDA EASTER DESIGN LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-06-04 | Dissolved 2018-01-16 | |
BROOKCOURT SOLUTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-08 | Active | |
DAVEY LAMP LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-11 | Active | |
LINGLEY HOUSE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-03-23 | Liquidation | |
ANDREE ASSOCIATES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-03-08 | Active | |
EXTRA BUSINESS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-05-09 | Active | |
ATL UTILITIES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-05-23 | Active | |
JL UTILITIES UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-26 | Active | |
GARRARD KING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-05-29 | Active | |
CIRCE DEVELOPMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-03-15 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-11-02 | Liquidation | |
ASCM KENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ESSENTIAL LIVING FUTURE CIC | Company Secretary | 2016-04-01 | CURRENT | 2016-01-27 | Active | |
TANCHESTER DEVELOPMENTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1997-04-29 | Active | |
PURPOSE CONSULTING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
SPECTRUM - E H C S LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-12-18 | Active | |
M. J. OLEY BUILDING SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-08-05 | Active | |
SPROCKET ROCKET SOHO LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-12-29 | Active | |
RICHARD ROBERTSON PHOTOGRAPHY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
TANDEM COMMUNICATIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
SILVERDALE TW LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-05-19 | Active | |
MN PROPERTY CONSULTANTS LTD | Company Secretary | 2016-04-01 | CURRENT | 2011-12-29 | Active | |
NEIL SLATER & ASSOCIATES OPINIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-02-13 | Active | |
UNDERHILL INVESTMENT CONSULTANCY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
RETAIL ELECTRICAL SOLUTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-01-07 | Active | |
UNITED DIGITAL MEDIA LTD. | Company Secretary | 2016-04-01 | CURRENT | 2013-04-30 | Liquidation | |
MICK MCCARTHY CONSULTING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
EAMONN DILLON COACHING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
H S INFORMATION DESIGN LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
INNOVATIONS BY DESIGN LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-01 | Active | |
HERONS HEAD DYNAMICS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-04-05 | Active | |
FORMOLOGY CORPORATION LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-07-23 | Active | |
QHSE SUPPORT SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-06-23 | Liquidation | |
MPM SOLUTIONS UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-01-20 | Active | |
DREAMFINCH HOMES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-06-28 | Active | |
PETER BREEN CLEANING SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-03-01 | Active | |
ACR PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-04-03 | Active | |
KINGS HILL BUSINESS SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
KALL KWIK SEVENOAKS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-07-09 | Active | |
DATALINX LABELLING LTD. | Company Secretary | 2016-04-01 | CURRENT | 2008-11-17 | Active | |
ELY JAMES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-07-08 | Active | |
FINCHWOOD PROPERTIES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-09-28 | Active | |
JE BENNETT LAW LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-12-08 | Active | |
BUXTED CONSULTING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-01-20 | Active | |
GRESHAM PARTNERS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
HATTIE'S WINE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PHLX LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-11-18 | Active | |
LINGLEY ELECTRICAL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1979-06-04 | Active - Proposal to Strike off | |
JULIE MARTIN LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-06-15 | Active | |
NJW SOLUTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-05-25 | Liquidation | |
CHERRY UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-11-16 | Active | |
AMELCO UK LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-03-01 | Active | |
BUTTNAKED DRINKS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-07-02 | Active | |
ENGAGING KENT CIC | Company Secretary | 2016-04-01 | CURRENT | 2013-03-14 | Active | |
AT FRUIT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2014-04-02 | Active | |
26 HSCW LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-07 | Liquidation | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
45 HR LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
5557 TBR LIMITED | Director | 2016-04-29 | CURRENT | 2015-04-15 | Active | |
26 HSCW LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-07 | Liquidation | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-11 | Liquidation | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
45 HR LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
5557 TBR LIMITED | Director | 2016-04-29 | CURRENT | 2015-04-15 | Active | |
26 HSCW LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-07 | Liquidation | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-11 | Liquidation | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
DARLING ASSOCIATES LIMITED | Director | 2012-04-02 | CURRENT | 2003-03-31 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
EDJJ PROPERTY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
TAMARIND PROPERTIES LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
5557 TBR LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-04-26 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
GL (LEWISHAM) LIMITED | Director | 2013-08-07 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-08-30 | CURRENT | 2012-05-17 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
ESSENTIAL LIVING (HONOR OAK) LIMITED | Director | 2011-06-25 | CURRENT | 2011-03-23 | Dissolved 2015-05-09 | |
IDC REAL ESTATE LIMITED | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
439 BR (COMMERCIAL) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
IDC CONSTRUCT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MONCK STREET PROPERTIES (NO. 2) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MONCK STREET PROPERTIES (NO. 1) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
MONCK STREET PROPERTIES (NO. 3) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
MONCK STREET PROPERTIES (NO. 4) LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
26 HSCW LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Liquidation | |
4246 BCL LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
CAPACITY HOUSE (FREEHOLD) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-07-04 | |
45 HR LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
SE1 BERMONDSEY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
5153 TBR (MANAGEMENT) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
5153 TBR LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
CAPACITY HOUSE LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
GL (LEWISHAM) MANAGEMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
GL (LEWISHAM) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
ESSENTIAL LAND (SOS) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
THE ACRES CRAWLEY DOWN LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Liquidation | |
IDC DEVELOP LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MN PROPERTY CONSULTANTS LTD | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
ALTESSEN LIMITED | Director | 2011-02-16 | CURRENT | 2010-10-27 | Dissolved 2017-11-21 | |
5557 TBR LIMITED | Director | 2016-04-29 | CURRENT | 2015-04-15 | Active | |
4246 BCL LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-07 | Liquidation | |
CAPACITY HOUSE LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-08 | Liquidation | |
CUXTON (SUNDRIDGE) LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Liquidation | |
CART SERVICES LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-20 | Active | |
EMERALD QUAY FREEHOLDERS LIMITED | Director | 1996-02-08 - 1999-08-27 | RESIGNED | 1996-02-08 | Active | |
EUROPEAN STOCKBROKERS LIMITED | Director | 2006-11-28 | CURRENT | 1997-06-27 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/21 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SCREENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/10/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Phillips on 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098134820002 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Auker Hutton Secretaries Limited as company secretary on 2017-10-08 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1416000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1416000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHIBABRATA DAS | |
AP01 | DIRECTOR APPOINTED KEITH SCREENEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BELLINGER | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN QUINTON | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BELLINGER | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER SCOTT GATTY | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1416000 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1316000 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1216000 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 1016000 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 916000 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 762001 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 662001 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 508002 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 354003 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 200004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES KENT / 11/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098134820001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098134820002 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-08-03 |
Notices to | 2021-08-03 |
Appointmen | 2021-08-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED |
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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 439 BR LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 439 BR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 439 BR LIMITED | Event Date | 2021-08-03 |
Initiating party | Event Type | Notices to | |
Defending party | 439 BR LIMITED | Event Date | 2021-08-03 |
Initiating party | Event Type | Appointmen | |
Defending party | 439 BR LIMITED | Event Date | 2021-08-03 |
Company Number: 09813482 Name of Company: 439 BR LIMITED Nature of Business: Development of building projects Registered office: 10 St Helens Road, Swansea SA1 4AW Type of Liquidation: Members Volunta… | |||
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