33 BRONDESBURY VILLAS LIMITED

Company Number: 02617734

active          Qynn Score: 50

Summary

Formed in 1991, 33 BRONDESBURY VILLAS LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 33 Brondesbury Villas, London, NW6 6AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

Flat 2 Brondesbury Villas London NW6 6AH England

Effective From

01/10/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
    
 
         
        
   
 
    
  
        
  
       
  
        
    
        
        
  
        
  
         

Activity

Most Active Year

2013

Events

7

1

2

1

2

0

0

3

0

Most Active Month

May 2018

Events

4

0

0

1

0

0

0

0

3

Documents

Appointment of Mr Harry Loble

Type

Officers

Description

Appointment of Mr Harry Loble as a director on 23/03/2021

Filing Date

13/04/2021

Action Date

23/03/2021

Termination of appointment of Bryan Harris

Type

Officers

Description

Termination of appointment of Bryan Harris as a director on 23/03/2021

Filing Date

13/04/2021

Action Date

23/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2020 with no updates

Filing Date

19/06/2020

Action Date

30/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

30/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

11/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

27/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

05/06/2018

Action Date

05/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gavin Ailes as a person with significant control on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Davies as a person with significant control on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Davies as a person with significant control on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

09/05/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

01/08/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

05/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

09/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

28/07/2015

Action Date

05/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

07/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 with full list of shareholders

Filing Date

09/07/2014

Action Date

05/06/2014

Appointment of Mr Bryan Harris

Type

Officers

Description

Appointment of Mr Bryan Harris as a director

Filing Date

22/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

19/03/2014

Action Date

30/06/2013

Termination of appointment of Ishaq Kazi

Type

Officers

Description

Termination of appointment of Ishaq Kazi as a director

Filing Date

09/10/2013

Action Date

n/a

Appointment of Mr Paul Davies

Type

Officers

Description

Appointment of Mr Paul Davies as a secretary

Filing Date

02/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 2 Brondesbury Villas London NW6 6AH England on 01/10/2013

Filing Date

01/10/2013

Action Date

01/10/2013

Termination of appointment of Ishaq Kazi

Type

Officers

Description

Termination of appointment of Ishaq Kazi as a secretary

Filing Date

01/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 129 Carlton Crescent Luton Bedfordshire LU3 1EP on 29/09/2013

Filing Date

29/09/2013

Action Date

29/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

05/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

23/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 with full list of shareholders

Filing Date

11/06/2012

Action Date

05/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

09/05/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 with full list of shareholders

Filing Date

04/07/2011

Action Date

05/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

12/05/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

23/03/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 BRONDESBURY VILLAS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/04/2003

Tenure

18 Yrs 2 Mths

Shareholding

n/a

Born

July 1942

Date Joined

11/10/2006

Tenure

14 Yrs 8 Mths

Shareholding

n/a

Born

June 1977

Date Joined

18/07/2010

Tenure

10 Yrs 11 Mths

Shareholding

900

Born

November 1971

Date Joined

23/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

January 1996

Active/Resigned

Directors Shareholding

Date Joined

05/09/2013

Tenure

7 Yrs 9 Mths

% Holding

Largest to Smallest

GAVIN AILES

Age

49

Total Shareholding

900

% of Company Owned

30.0%

PAUL DAVIES

Age

Total Shareholding

750

% of Company Owned

25.0%

GORDON JAMIESON

Age

Total Shareholding

675

% of Company Owned

22.5%

ISHAQ KAZI

Age

62

Total Shareholding

675

% of Company Owned

22.5%

Breakdown of Resignation Types

Type

Director

Date Joined

18/10/2013

Tenure

7 Yrs 5 Mths

Date Resigned

23/03/2021

Type

Director

Date Joined

05/05/2001

Tenure

12 Yrs 5 Mths

Date Resigned

08/10/2013

Type

Director

Date Joined

10/05/2006

Tenure

2 Yrs 2 Mths

Date Resigned

18/07/2008

Type

Director

Date Joined

11/01/2003

Tenure

3 Yrs 8 Mths

Date Resigned

10/10/2006

Type

Director

Date Joined

11/01/2003

Tenure

3 Yrs 3 Mths

Date Resigned

11/05/2006

Type

Director

Date Joined

11/01/2003

Tenure

3 Yrs 3 Mths

Date Resigned

11/05/2006

Type

Director

Date Joined

19/03/2001

Tenure

2 Yrs

Date Resigned

15/04/2003

Type

Director

Date Joined

01/08/1993

Tenure

9 Yrs 8 Mths

Date Resigned

10/04/2003

Type

Director

Date Joined

11/05/2001

Tenure

1 Yr 6 Mths

Date Resigned

14/11/2002

Type

Director

Date Joined

05/06/1991

Tenure

10 Yrs

Date Resigned

18/06/2001

Type

Director

Date Joined

05/06/1991

Tenure

9 Yrs 9 Mths

Date Resigned

19/03/2001

Type

Director

Date Joined

16/12/1991

Tenure

11 Mths

Date Resigned

11/12/1992

Type

Secretary

Date Joined

07/08/2002

Tenure

11 Yrs

Date Resigned

05/09/2013

Type

Secretary

Date Joined

20/03/2001

Tenure

1 Yr 4 Mths

Date Resigned

07/08/2002

Type

Secretary

Date Joined

05/06/1991

Tenure

9 Yrs 9 Mths

Date Resigned

20/03/2001

Mr Gavin Ailes

Type of Entity

Individual Person

Ceased

n/a

Notified

09/05/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Paul Davies

Type of Entity

Individual Person

Ceased

n/a

Notified

09/05/2018

Control Level

Ownership of shares – More than 25% but not more than 50%