35BR LIMITED

Company Number: 08336370

active          Qynn Score: 0

Summary

Formed in 2012, 35BR LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX.

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

10 Jun 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

0

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

19 Dec 2012

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 (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Kemp House 152-160 City Road London EC1V 2NX

Effective From

07/06/2021

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021May 2021Jun 2021
 
         
           
          
 
     
 
       
   
      
 
    
 
  
     
   
        

Activity

Most Active Year

2016

Events

10

2

0

2

0

0

0

6

0

Most Active Month

Feb 2016

Events

4

0

0

1

0

0

0

3

0

Documents

Director Details Changed for Mr Changfei Li

Type

Officers

Description

Directors details changed for Mr Changfei Li on 01/06/2021

Filing Date

07/06/2021

Action Date

01/06/2021

Address Change

Type

Address

Description

Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 07/06/2021

Filing Date

07/06/2021

Action Date

07/06/2021

Director Details Changed for Mr Ming Chen

Type

Officers

Description

Directors details changed for Mr Ming Chen on 01/06/2021

Filing Date

07/06/2021

Action Date

01/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2020 with updates

Filing Date

20/09/2020

Action Date

08/09/2020

Address Change

Type

Address

Description

Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13/08/2020

Filing Date

13/08/2020

Action Date

13/08/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2019

Filing Date

30/04/2020

Action Date

30/06/2019

Address Change

Type

Address

Description

Registered office address changed from 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England to 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY on 30/10/2019

Filing Date

30/10/2019

Action Date

30/10/2019

Address Change

Type

Address

Description

Registered office address changed from 99 Robin Hood Lane London SW15 3QR England to 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY on 07/10/2019

Filing Date

07/10/2019

Action Date

07/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2019 with no updates

Filing Date

13/09/2019

Action Date

08/09/2019

Termination of appointment of Gillian Fielding

Type

Officers

Description

Termination of appointment of Gillian Fielding as a director on 26/06/2019

Filing Date

27/06/2019

Action Date

26/06/2019

Address Change

Type

Address

Description

Registered office address changed from 6 Morie Street Wandsworth London SW18 1SL to 99 Robin Hood Lane London SW15 3QR on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

14/11/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2018 with updates

Filing Date

18/09/2018

Action Date

08/09/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2017 to 30/06/2018

Filing Date

09/02/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2017 with updates

Filing Date

08/09/2017

Action Date

08/09/2017

Termination of appointment of Lindsay Gerrard Hopkins

Type

Officers

Description

Termination of appointment of Lindsay Gerrard Hopkins as a director on 01/01/2017

Filing Date

16/01/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

13/01/2017

Action Date

12/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2016 with updates

Filing Date

01/12/2016

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

27/10/2016

Action Date

31/12/2015

Director Details Changed for Gill Fielding

Type

Officers

Description

Directors details changed for Gill Fielding on 13/09/2016

Filing Date

13/09/2016

Action Date

13/09/2016

Director Details Changed for Mr Changfei Fei Li

Type

Officers

Description

Directors details changed for Mr Changfei Fei Li on 13/09/2016

Filing Date

13/09/2016

Action Date

13/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 with full list of shareholders

Filing Date

07/03/2016

Action Date

19/12/2015

Director Details Changed for Gill Fielding

Type

Officers

Description

Directors details changed for Gill Fielding on 11/01/2016

Filing Date

04/03/2016

Action Date

11/01/2016

Appointment of Mr Changfei Fei Li

Type

Officers

Description

Appointment of Mr Changfei Fei Li as a director on 09/12/2015

Filing Date

24/02/2016

Action Date

09/12/2015

Appointment of Mr Ming Chen

Type

Officers

Description

Appointment of Mr Ming Chen as a director on 09/12/2015

Filing Date

24/02/2016

Action Date

09/12/2015

Appointment of Ms Lindsay Gerrard Hopkins

Type

Officers

Description

Appointment of Ms Lindsay Gerrard Hopkins as a director on 09/12/2015

Filing Date

24/02/2016

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

04/02/2016

Action Date

31/12/2014

Appointment of Gill Fielding

Type

Officers

Description

Appointment of Gill Fielding as a director on 09/12/2015

Filing Date

23/12/2015

Action Date

09/12/2015

Termination of appointment of Harry Barclay

Type

Officers

Description

Termination of appointment of Harry Barclay as a secretary on 09/12/2015

Filing Date

22/12/2015

Action Date

09/12/2015

Termination of appointment of Harry Alexander Barclay

Type

Officers

Description

Termination of appointment of Harry Alexander Barclay as a director on 09/12/2015

Filing Date

22/12/2015

Action Date

09/12/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Brooks Green Accountants Abbey House 342 Regents Park Road London N3 2LJ to 6 Morie Street Wandsworth London SW18 1SL on 18/12/2015

Filing Date

18/12/2015

Action Date

18/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2014 with full list of shareholders

Filing Date

06/01/2015

Action Date

19/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2013 with full list of shareholders

Filing Date

13/01/2014

Action Date

19/12/2013

Director Details Changed for Harry Barclay

Type

Officers

Description

Directors details changed for Harry Barclay on 01/12/2013

Filing Date

13/01/2014

Action Date

01/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

13/01/2014

Action Date

31/12/2013

Secretarys Details Changed for Harry Barclay

Type

Officers

Description

Secretarys details changed for Harry Barclay on 01/12/2013

Filing Date

13/01/2014

Action Date

01/12/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

06/03/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 1 13 Ethelbert Road Margate Kent CT9 1SH England on 19/02/2013

Filing Date

19/02/2013

Action Date

19/02/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/12/2012

Action Date

n/a

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.

35BR LIMITED has had no new appointments within the last 2 years.

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

Status

outstanding

Date Created

13/02/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Secure the Bridge (International) Limited

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

09/12/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

December 1981

Date Joined

09/12/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

June 1974

Active/Resigned

Directors Shareholding

35BR LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

136 CR LIMITED

Age

Total Shareholding

4

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/12/2015

Tenure

3 Yrs 6 Mths

Date Resigned

26/06/2019

Type

Director

Date Joined

09/12/2015

Tenure

1 Yr

Date Resigned

01/01/2017

Type

Director

Date Joined

19/12/2012

Tenure

2 Yrs 11 Mths

Date Resigned

09/12/2015

Type

Secretary

Date Joined

19/12/2012

Tenure

2 Yrs 11 Mths

Date Resigned

09/12/2015

Ms Gill Fielding

Type of Entity

Individual Person

Ceased

n/a

Notified

10/01/2017

Control Level

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

Mr Ming Chen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Ming Chen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control