439 BR LIMITED

Company is dissolved

General Information

NAME
439 BR LIMITED

COMPANY NUMBER
09813482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
07/10/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/10/2020

ACCOUNTS MADE UP TO
31/10/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

TRADING ADDRESSES

10 St. Helens Road
SWANSEA
SA1 4AW

The Stables
Little Coldharbour Farm
Tunbridge Wells
Kent
TN3 8AD

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£28.1k

96.99%

NET WORTH

£1.6M

1.82%

TOTAL LIABILITIES

£26.6k

63.82%

NET ASSETS

£1.6M

1.82%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

10

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 02/10/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 21/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 439 BR LIMITED?
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

Want to learn more about 439 BR LIMITED?
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)

Want to learn more about 439 BR LIMITED?
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

£28.1k

96.99%

NET WORTH

£1.6M

1.82%

TOTAL LIABILITIES

£26.6k

63.82%

NET ASSETS

£1.6M

1.82%

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

0

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIBABRATA DAS	Owned: 14.12 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
KEITH SCREENEY	Owned: 14.12 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MATTHEW PHILLIPS	Owned: 10.88 %	Shares: 154,000	Price per share: £1.00	Total Value: £154,000.00
JAMES ANDREW JOHN KELLY	Owned: 10.88 %	Shares: 154,000	Price per share: £1.00	Total Value: £154,000.00
GRAHAM JAMES KENT	Owned: 10.88 %	Shares: 154,000	Price per share: £1.00	Total Value: £154,000.00
RICHARD CHARLES HOUGHTON	Owned: 10.88 %	Shares: 154,000	Price per share: £1.00	Total Value: £154,000.00
JAMES SCOTT-GATTY	Owned: 7.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PAUL BELLINGER	Owned: 7.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ALAN BELLINGER	Owned: 7.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CLIVE QUINTON	Owned: 7.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Andrew John Kelly Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 30	View Report
Richard Charles Houghton Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 35	View Report
Matthew Phillips Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 37	View Report
Graham James Kent Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 32	View Report
Clive Adrian Quinton Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 02/10/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 21/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 16/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 16/08/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 26/06/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 13/06/2024	Event: New Board Member Graham James Kent (900398376) Appointed
Date: 13/06/2024	Event: New Board Member Shibabrata Das (919009889) Appointed
Date: 13/06/2024	Event: New Board Member Paul Andrew Bellinger (916193796) Appointed
Date: 13/06/2024	Event: New Board Member James Andrew John Kelly (907021680) Appointed
Date: 13/06/2024	Event: New Board Member Matthew Phillips (914267382) Appointed
Date: 13/06/2024	Event: New Board Member Richard Charles Houghton (900455107) Appointed
Date: 10/04/2024	Event: New Board Member Matthew Phillips (914267382) Appointed
Date: 04/04/2024	Event: New Board Member James Andrew John Kelly (907021680) Appointed
Date: 04/04/2024	Event: New Board Member Richard Charles Houghton (900455107) Appointed
Date: 03/04/2024	Event: New Board Member Graham James Kent (900398376) Appointed
Date: 03/04/2024	Event: New Board Member Paul Andrew Bellinger (916193796) Appointed
Date: 28/03/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 13/03/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 06/03/2024	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed
Date: 07/05/2018	Event: AUKER HUTTON SECRETARIES LIMITED (924549775) has left the board
Date: 23/04/2018	Event: New Company Secretary AUKER HUTTON SECRETARIES LIMITED (924549775) Appointed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Board Member Clive Adrian Quinton (906564623) Appointed
Date: 11/08/2016	Event: New Board Member Paul Andrew Bellinger (916193796) Appointed
Date: 11/08/2016	Event: New Board Member Keith Screeney (921181150) Appointed
Date: 11/08/2016	Event: New Board Member Shibabrata Das (919009889) Appointed
Date: 10/08/2016	Event: New Board Member James Alexander Scott Gatty (911495890) Appointed
Date: 10/08/2016	Event: New Board Member Alan Edward Bellinger (904345227) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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439 BR LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.1k

£1.6M

£26.6k

£1.6M

People Overview

0

10

10

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

£28.1k

£1.6M

£26.6k

£1.6M

Accounts

People Overview

0

10

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™