KIRKBRAE VENTURES LTD - LONDON


Company Profile Company Filings

Overview

KIRKBRAE VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIRKBRAE VENTURES LTD was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

KIRKBRAE VENTURES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

50 MADRID ROAD
LONDON
SW13 9PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YAN BEATTIE Oct 1978 British Director 2017-09-29 CURRENT
MR PAUL GRAHAM BEATTIE Jan 1979 British Director 2013-11-01 CURRENT
MR GRAHAM BEATTIE Secretary 2013-11-01 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Graham Beattie 2016-11-01 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Yan Beattie 2016-11-01 10/1978 London   Ownership of shares 25 to 50 percent

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EALING PARK GARDENS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
EDIN GROWTH CAPITAL LTD LONDON ENGLAND Dissolved... 92000 - Gambling and betting activities
GAME SERVER INTEGRATIONS LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
KIRRIEMUIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CULTS CONSULTANCY LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
KIRKBRAE VENTURES LTD - Filleted accounts 2024-04-24 30-11-2023 £3,366,157 Cash £5,839,098 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2023-08-01 30-11-2022 £1,489,791 Cash £3,610,344 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2022-06-11 30-11-2021 £1,506,943 Cash £3,289,444 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2021-07-03 30-11-2020 £819,475 Cash £2,732,558 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2020-03-28 30-11-2019 £1,107,521 Cash £2,482,054 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2019-04-11 30-11-2018 £1,493,740 Cash £1,802,073 equity
KIRKBRAE VENTURES LTD - Filleted accounts 2018-06-01 30-11-2017 £1,311,809 Cash £1,180,540 equity
KIRKBRAE VENTURES LTD - Abbreviated accounts 2017-08-22 30-11-2016 £6,502 Cash
KIRKBRAE VENTURES LTD - Abbreviated accounts 2016-06-09 30-11-2015 £15,906 Cash
KIRKBRAE VENTURES LIMITED - Abbreviated accounts 2015-07-22 30-11-2014 £21,920 Cash

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