Company number 03905690
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 6 ORCHARD CLOSE, WEST EWELL, EPSOM, SURREY, ENGLAND, KT19 9NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 6 Orchard Close West Ewell Epsom Surrey KT19 9NS on 27 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B.R. INVESTMENTS LIMITED are www.brinvestments.co.uk, and www.b-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Balham Rail Station is 7.9 miles; to Clapham Junction Rail Station is 8.6 miles; to Brentford Rail Station is 8.8 miles; to Battersea Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Investments Limited is a Private Limited Company.
The company registration number is 03905690. B R Investments Limited has been working since 13 January 2000.
The present status of the company is Active. The registered address of B R Investments Limited is 6 Orchard Close West Ewell Epsom Surrey England Kt19 9ns. . BIRCH, Graham Nicholas is a Secretary of the company. BIRCH, Graham Nicholas is a Director of the company. RIDDLE, Brian John is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BIRCH, Kathryn has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director RIDDLE, Gillian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BIRCH, Kathryn
Resigned: 02 May 2012
Appointed Date: 08 November 2004
62 years old
Director
RIDDLE, Gillian
Resigned: 02 May 2012
Appointed Date: 08 November 2004
75 years old
Persons With Significant Control
Mr Graham Nicholas Birch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Riddle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.R. INVESTMENTS LIMITED Events
21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jul 2016
Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 6 Orchard Close West Ewell Epsom Surrey KT19 9NS on 27 July 2016
18 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
27 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
19 Jan 2000
Ad 14/01/00--------- £ si 99@1=99 £ ic 1/100
13 Jan 2000
Incorporation
28 September 2001
Legal charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 377B hook rd,arcade parade,chessington,surrey KT9.
28 September 2001
Floating charge
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 377B hook rd,arcade parade,chessington,surrey KT9.
4 April 2000
Floating charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 5 hazelbank court 99 church lane chessington surrey…
4 April 2000
Mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 5, hazelbank court 99 church lane chessington surrey…