Company number 08257869
Status Liquidation
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to Bridge House London Bridge London SE1 9QR on 20 April 2016; Declaration of solvency. The most likely internet sites of BR LAND LIMITED are www.brland.co.uk, and www.br-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Br Land Limited is a Private Limited Company.
The company registration number is 08257869. Br Land Limited has been working since 17 October 2012.
The present status of the company is Liquidation. The registered address of Br Land Limited is Bridge House London Bridge London Se1 9qr. . FLEETWOOD, John Terence is a Director of the company. Director MCTIERNAN, Anthony has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
BR LAND LIMITED Events
03 Apr 2017
Return of final meeting in a members' voluntary winding up
20 Apr 2016
Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to Bridge House London Bridge London SE1 9QR on 20 April 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-01
...
... and 17 more events
23 Jan 2014
Registration of charge 082578690003
23 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
05 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
17 Oct 2012
Incorporation
24 April 2014
Charge code 0825 7869 0006
Delivered: 26 April 2014
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Premises as shown edged red on the plan marked 1 annexed to…
24 April 2014
Charge code 0825 7869 0005
Delivered: 26 April 2014
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Premises shown edged red in the plan marked 1 annexed to…
24 April 2014
Charge code 0825 7869 0004
Delivered: 25 April 2014
Status: Satisfied
on 15 March 2016
Persons entitled: Brighton Road (Coulsdon) Limited
Description: F/H 127 brighton road coulsdon t/no SGL737109; l/h 127…
16 January 2014
Charge code 0825 7869 0003
Delivered: 23 January 2014
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor, 127 brighton road, coulsdon, surrey t/no…
1 February 2013
Legal charge
Delivered: 5 February 2013
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at 127 brighton road coulsdon surrey t/no SGL736076…
2 January 2013
Debenture
Delivered: 9 January 2013
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…