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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
C & M WEALTH INVESTMENT SERVICE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C & M WEALTH TIER ONE INVESTORS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
C & M WEALTH GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FUTUREPROPERTYUKINVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
5MR LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
124 NEATH LIMITED WEST MALLING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
136 CR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C & M WEALTH GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
C & M WEALTH INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
MAGNATE ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
618 SUTTON LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LCGM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BORDERCODE LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
CAPEASPECT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ZOE ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
C & M GLOBAL WEALTH LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TACTIC CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HY WEALTH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

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

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