74 BRIGHTON ROAD FREEHOLD LTD

Company Number: 09156379

active          Qynn Score: 50

Summary

Formed in 2014, 74 BRIGHTON ROAD FREEHOLD LTD has 2 directors and 10 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at C/O Andrews Leasehold Management 13-15 High Street, Keynsham, Bristol, England, BS31 1DP.

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

14 Nov 2019

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

31 Jul 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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP

Effective From

04/11/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019
               
  
  
       
 
          
 
         
 

Activity

Most Active Year

2017

Events

9

1

1

1

1

0

0

4

2

Most Active Month

Nov 2015

Events

5

0

1

0

1

0

0

3

1

Documents

Address Change

Type

Address

Description

Registered office address changed from Andrews Leasehold 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 04/11/2019

Filing Date

04/11/2019

Action Date

04/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

04/11/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jamie Hulbert as a person with significant control on 05/08/2019

Filing Date

05/08/2019

Action Date

05/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with no updates

Filing Date

17/07/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

14/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with updates

Filing Date

17/07/2018

Action Date

17/07/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jamie Hulbert as a person with significant control on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2017 with no updates

Filing Date

22/08/2017

Action Date

17/07/2017

Appointment of Mr Jamie Hulbert

Type

Officers

Description

Appointment of Mr Jamie Hulbert as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

02/06/2017

Action Date

31/12/2016

Director Details Changed for Sergiy Koval

Type

Officers

Description

Directors details changed for Sergiy Koval on 27/04/2016

Filing Date

22/05/2017

Action Date

27/04/2016

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Andrews Leasehold 133 st. Georges Road Bristol BS1 5UW on 22/05/2017

Filing Date

22/05/2017

Action Date

22/05/2017

Appointment of Mr James Daniel Tarr

Type

Officers

Description

Appointment of Mr James Daniel Tarr as a secretary on 27/04/2017

Filing Date

22/05/2017

Action Date

27/04/2017

Termination of appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 27/04/2017

Filing Date

27/04/2017

Action Date

27/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2016 with updates

Filing Date

01/08/2016

Action Date

17/07/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2016 to 31/12/2016

Filing Date

15/07/2016

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

29/04/2016

Action Date

31/07/2015

Termination of appointment of Russell John Barling

Type

Officers

Description

Termination of appointment of Russell John Barling as a director on 25/04/2016

Filing Date

26/04/2016

Action Date

25/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

02/03/2016

Action Date

31/07/2015

Appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary on 18/02/2016

Filing Date

25/02/2016

Action Date

18/02/2016

Address Change

Type

Address

Description

Registered office address changed from 74 Brighton Road Purley Surrey CR8 2LJ to 94 Park Lane Croydon Surrey CR0 1JB on 25/02/2016

Filing Date

25/02/2016

Action Date

25/02/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/02/2016

Action Date

n/a

Termination of appointment of Kolajo Adebayo Lawal

Type

Officers

Description

Termination of appointment of Kolajo Adebayo Lawal as a director on 11/11/2015

Filing Date

30/11/2015

Action Date

11/11/2015

Address Change

Type

Address

Description

Registered office address changed from Kal Asset Management Ltd 95-97 Lower Addiscome Road Croydon CR0 6PT United Kingdom to 74 Brighton Road Purley Surrey CR8 2LJ on 30/11/2015

Filing Date

30/11/2015

Action Date

30/11/2015

Appointment of Russell John Barling

Type

Officers

Description

Appointment of Russell John Barling as a director on 11/11/2015

Filing Date

30/11/2015

Action Date

11/11/2015

Appointment of Sergiy Koval

Type

Officers

Description

Appointment of Sergiy Koval as a director on 11/11/2015

Filing Date

30/11/2015

Action Date

11/11/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/11/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/07/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 BRIGHTON ROAD FREEHOLD LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 BRIGHTON ROAD FREEHOLD LTD as below.

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Filters

Date Joined

11/11/2015

Tenure

4 Yrs 2 Mths

Born

September 1978

Date Joined

02/06/2017

Tenure

2 Yrs 7 Mths

Born

August 1993

Active/Resigned

Date Joined

27/04/2017

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/02/2016

Tenure

1 Yr 2 Mths

Date Resigned

27/04/2017

Type

Director

Date Joined

11/11/2015

Tenure

5 Mths

Date Resigned

25/04/2016

Type

Director

Date Joined

31/07/2014

Tenure

1 Yr 3 Mths

Date Resigned

11/11/2015

Mr Jamie Hulbert

Type of Entity

Individual Person

Ceased

n/a

Notified

24/08/2017

Control Level

Has significant influence or control

Mr Jamie Hulbert

Type of Entity

Individual Person

Ceased

05/08/2019

Notified

24/08/2017

Control Level

Has significant influence or control