35BR LIMITED - LONDON
Company Profile | Company Filings |
Overview
35BR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35BR LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336370. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
35BR LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336370. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
35BR LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MING CHEN | Dec 1981 | Irish | Director | 2015-12-09 | CURRENT |
MR CHANGFEI FEI LI | Jun 1974 | Irish | Director | 2015-12-09 UNTIL 2021-12-31 | RESIGNED |
MR LINDSAY GERRARD HOPKINS | Nov 1958 | British | Director | 2015-12-09 UNTIL 2017-01-01 | RESIGNED |
GILLIAN FIELDING | Aug 1957 | British | Director | 2015-12-09 UNTIL 2019-06-26 | RESIGNED |
MR HARRY ALEXANDER BARCLAY | Jul 1979 | British | Director | 2012-12-19 UNTIL 2015-12-09 | RESIGNED |
HARRY BARCLAY | Secretary | 2012-12-19 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tactic Capital Management Limited | 2023-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Gill Fielding | 2017-01-10 - 2023-09-07 | 8/1957 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ming Chen | 2016-04-06 - 2023-09-07 | 12/1981 | London | Significant influence or control |
Mr Ming Chen | 2016-04-06 - 2023-09-07 | 12/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-29 | 30-06-2023 | £-226,778 equity |
Accounts Submission | 2023-03-31 | 30-06-2022 | £-226,778 equity |
35BR LIMITED | 2022-06-11 | 30-06-2021 | £-172,778 equity |
35BR LIMITED | 2021-06-30 | 30-06-2020 | £118,278 equity |
35BR LIMITED | 2020-05-01 | 30-06-2019 | £-41,783 equity |
Abbreviated Company Accounts - 35BR LIMITED | 2016-10-28 | 31-12-2015 | £94,004 equity |