194-196 BRIGSTOCK ROAD LIMITED

Company Number: 08989242

active          Qynn Score: 100

Summary

Formed in 2014, 194-196 BRIGSTOCK ROAD LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 17 The Ridgeway, Fetcham, Surrey, KT22 9BA.

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

29 Sep 2020

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

QYNN SCORE

100

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

10 Apr 2014

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 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

17 the Ridgeway Fetcham Surrey KT22 9BA

Effective From

10/12/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
            
 
          
      
    
 
             
   
       
   

Activity

Most Active Year

2018

Events

6

2

1

2

1

0

0

0

1

Most Active Month

Nov 2018

Events

4

2

0

1

0

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2020 with no updates

Filing Date

15/04/2020

Action Date

09/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

29/12/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2019 with no updates

Filing Date

27/04/2019

Action Date

09/04/2019

Appointment of Mr Demitrios Michael Foti

Type

Officers

Description

Appointment of Mr Demitrios Michael Foti as a director on 01/04/2019

Filing Date

09/04/2019

Action Date

01/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Chard as a person with significant control on 01/04/2018

Filing Date

09/04/2019

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

11/12/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Fanla & Co Unit 10 Warwick House Overton Road London SW9 7JP England to 17 the Ridgeway Fetcham Surrey KT22 9BA on 10/12/2018

Filing Date

10/12/2018

Action Date

10/12/2018

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

22/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

22/11/2018

Action Date

10/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

22/11/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

22/11/2018

Action Date

10/04/2018

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

19/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

28/02/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

04/07/2016

Action Date

10/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Fanla & Co Flat 10 Warwich House Overton Road London SW9 7JR England to C/O C/O Fanla & Co Unit 10 Warwick House Overton Road London SW9 7JP on 04/07/2016

Filing Date

04/07/2016

Action Date

04/07/2016

Termination of appointment of Demitrios Michael Foti

Type

Officers

Description

Termination of appointment of Demitrios Michael Foti as a director on 15/06/2016

Filing Date

24/06/2016

Action Date

15/06/2016

Address Change

Type

Address

Description

Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to C/O Fanla & Co Flat 10 Warwich House Overton Road London SW9 7JR on 23/07/2015

Filing Date

23/07/2015

Action Date

23/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

19/05/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2015 with full list of shareholders

Filing Date

01/05/2015

Action Date

10/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/04/2014

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.

Age

63

Appointment Type

Director

Date Joined

01/04/2019

Director of Other Companies

Yes

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

194-196 BRIGSTOCK ROAD 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

10/04/2014

Tenure

6 Yrs 6 Mths

Shareholding

3

Born

May 1959

Date Joined

10/04/2014

Tenure

6 Yrs 6 Mths

Shareholding

1

Born

November 1950

Date Joined

01/04/2019

Tenure

1 Yr 6 Mths

Shareholding

1

Born

November 1956

Active/Resigned

Directors Shareholding

194-196 BRIGSTOCK ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MICHAEL CHARD

Age

61

Total Shareholding

3

% of Company Owned

60.0%

DEMITRIOS MICHAEL FOTI

Age

63

Total Shareholding

1

% of Company Owned

20.0%

JULIE OKOLI

Age

69

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/04/2014

Tenure

2 Yrs 2 Mths

Date Resigned

15/06/2016

Mr Michael Chard

Type of Entity

Individual Person

Ceased

n/a

Notified

01/04/2018

Control Level

Ownership of shares – More than 50% but less than 75%