BR7 5NQ ROAD LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5NQ

Company number 05850083
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 1 BRENCHLEY CLOSE, CHISLEHURST, KENT, BR7 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BR7 5NQ ROAD LIMITED are www.br75nqroad.co.uk, and www.br7-5nq-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Br7 5nq Road Limited is a Private Limited Company. The company registration number is 05850083. Br7 5nq Road Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Br7 5nq Road Limited is 1 Brenchley Close Chislehurst Kent Br7 5nq. . SHAW, Anthony Brian is a Secretary of the company. RODNEY, Demane is a Director of the company. SHAW, Anthony Brian is a Director of the company. SMITH-WILSON, Marcus Jay is a Director of the company. SUTTIE, Lara Suzanne is a Director of the company. Secretary ANDREWS, Desmond Jeffrey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ANDREWS, Desmond Jeffrey has been resigned. Director GRACE, Sally Joy, Professor has been resigned. Director HILL, Alan has been resigned. Director MUNDAY, Stephen Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


br7 5nq road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, Anthony Brian
Appointed Date: 12 October 2013

Director
RODNEY, Demane
Appointed Date: 18 September 2014
46 years old

Director
SHAW, Anthony Brian
Appointed Date: 02 March 2013
83 years old

Director
SMITH-WILSON, Marcus Jay
Appointed Date: 12 October 2013
40 years old

Director
SUTTIE, Lara Suzanne
Appointed Date: 02 March 2013
46 years old

Resigned Directors

Secretary
ANDREWS, Desmond Jeffrey
Resigned: 01 June 2013
Appointed Date: 19 June 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

Director
ANDREWS, Desmond Jeffrey
Resigned: 30 November 2008
Appointed Date: 19 June 2006
99 years old

Director
GRACE, Sally Joy, Professor
Resigned: 13 October 2009
Appointed Date: 19 June 2006
87 years old

Director
HILL, Alan
Resigned: 31 December 2012
Appointed Date: 19 June 2006
95 years old

Director
MUNDAY, Stephen Michael
Resigned: 01 November 2013
Appointed Date: 19 June 2006
80 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

Persons With Significant Control

Mr Anthony Brian Shaw
Notified on: 8 July 2016
83 years old
Nature of control: Has significant influence or control

BR7 5NQ ROAD LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 Mar 2016
Micro company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4

01 Jul 2015
Appointment of Mr Demane Rodney as a director on 18 September 2014
...
... and 39 more events
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
26 Jun 2006
Secretary resigned
26 Jun 2006
Director resigned
19 Jun 2006
Incorporation

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