74 BRIGHTON ROAD FREEHOLD LTD (09156379)

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Status :

active

Updated :

5 Aug 2019

Qynn Score :

50

Incorporated :

31 Jul 2014

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

10

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

Andrews Leasehold,
133 St. Georges Road,
Bristol,
England,
BS1 5UW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Andrews Leasehold 133 st. Georges Road Bristol BS1 5UW

Date From

22/05/2017

Date To

Current

 

Address

Andrews Leasehold, 133 St. Georges Road, Bristol, England, BS1 5UW

Date From

22/05/2017

Date To

22/05/2017

 

Address

94 Park Lane Croydon Surrey CR0 1JB

Date From

25/02/2016

Date To

22/05/2017

 

Address

74 Brighton Road Purley Surrey CR8 2LJ

Date From

30/11/2015

Date To

25/02/2016

Cessation of Person with Significant Control

5 August 2019

Confirmation Statment

17 July 2019

Accounts

14 September 2018

Confirmation Statment

17 July 2018

Withdrawal of a person with significant control statement

24 August 2017

Notification of person with significant control

24 August 2017

Confirmation Statment

22 August 2017

Appointment of Mr Jamie Hulbert

2 June 2017

Accounts

2 June 2017

Director Details Changed for Sergiy Koval

22 May 2017

Address Change

22 May 2017

Appointment of Mr James Daniel Tarr

22 May 2017

Termination of appointment of Hml Company Secretarial Services Ltd

27 April 2017

Confirmation Statment

1 August 2016

Accounting Period

15 July 2016

Accounts

29 April 2016

Termination of appointment of Russell John Barling

26 April 2016

Annual Return

2 March 2016

Appointment of Hml Company Secretarial Services Ltd

25 February 2016

Address Change

25 February 2016

Gazette Notice

23 February 2016

Address Change

30 November 2015

Appointment of Russell John Barling

30 November 2015

Appointment of Sergiy Koval

30 November 2015

Termination of appointment of Kolajo Adebayo Lawal

30 November 2015

Gazette Notice

24 November 2015

Incorporation

31 July 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 BRIGHTON ROAD FREEHOLD LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Persons with Significant Control

Date

05/08/2019

Description

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

Type

Confirmation Statement

Date

17/07/2019

Description

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

Type

Accounts

Date

14/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

17/07/2018

Description

Confirmation statement made on 17/07/2018 with updates

Type

Persons with Significant Control

Date

24/08/2017

Description

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

Type

Persons with Significant Control

Date

24/08/2017

Description

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

Type

Confirmation Statement

Date

22/08/2017

Description

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

Type

Officers

Date

02/06/2017

Description

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

Type

Accounts

Date

02/06/2017

Description

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

Type

Officers

Date

22/05/2017

Description

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

Type

Address

Date

22/05/2017

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

Type

Officers

Date

22/05/2017

Description

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

Type

Officers

Date

27/04/2017

Description

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

Type

Confirmation Statement

Date

01/08/2016

Description

Confirmation statement made on 17/07/2016 with updates

Type

Accounts

Date

15/07/2016

Description

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

Type

Accounts

Date

29/04/2016

Description

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

Type

Officers

Date

26/04/2016

Description

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

Type

Annual Return

Date

02/03/2016

Description

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

Type

Officers

Date

25/02/2016

Description

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

Type

Address

Date

25/02/2016

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

Type

Gazette Notice

Date

23/02/2016

Description

Compulsory strike-off action has been discontinued

Type

Address

Date

30/11/2015

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

Type

Officers

Date

30/11/2015

Description

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

Type

Officers

Date

30/11/2015

Description

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

Type

Officers

Date

30/11/2015

Description

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

Type

Gazette Notice

Date

24/11/2015

Description

First Gazette notice for compulsory strike-off

Type

Incorporation

Date

31/07/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jamie Hulbert

Notified

24/08/2017

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Jamie Hulbert

Notified

24/08/2017

Ceased

05/08/2019

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

11/11/2015

Tenure

3 Yrs 9 Mths

Date Joined

02/06/2017

Tenure

2 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BRIGHTON ROAD FREEHOLD LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 BRIGHTON ROAD FREEHOLD LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

27/04/2017

Tenure

2 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

18/02/2016

Date Resigned

27/04/2017

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

11/11/2015

Date Resigned

25/04/2016

Tenure

5 Mths

Type

Director

Date Joined

31/07/2014

Date Resigned

11/11/2015

Tenure

1 Yr 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BRIGHTON ROAD FREEHOLD LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BRIGHTON ROAD FREEHOLD LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BRIGHTON ROAD FREEHOLD LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.