B. R. PROPERTIES LIMITED

Overview

Company Name	B. R. PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04120906
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2000
Date of Cessation	Feb 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B. R. PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is B. R. PROPERTIES LIMITED located?

Registered Office Address	c/o HILLIER HOPKINS LLP Charter Court Midland Road HP2 5GE Hemel Hempstead Herts
Undeliverable Registered Office Address	No

What were the previous names of B. R. PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WARD BUCKLAND (LONDON) LIMITED	Dec 07, 2000	Dec 07, 2000

What are the latest filings for B. R. PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2012

Application to strike the company off the register

4 pages

DS01

Jan 09, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2012	Statement of capital on Jan 09, 2012 Capital: GBP 2	SH01

Nov 01, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Mar 12, 2011

Annual return made up to Dec 07, 2010 with full list of shareholders

5 pages

AR01

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jan 04, 2010

Annual return made up to Dec 07, 2009 with full list of shareholders

5 pages

AR01

Jan 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 04, 2010

Director's details changed for Jeremy Michael Charles on Jan 04, 2010

2 pages

CH01

Jan 04, 2010

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Jul 16, 2009

legacy

1 pages

287

Feb 04, 2009

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Jan 01, 2009

legacy

3 pages

363a

Dec 20, 2007

legacy

2 pages

363a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Apr 17, 2007

Total exemption small company accounts made up to Dec 31, 2005

3 pages

Dec 07, 2006

legacy

2 pages

363a

Nov 11, 2006

legacy

2 pages

287

Nov 11, 2006

legacy

1 pages

288b

Nov 11, 2006

legacy

3 pages

288a

Jun 29, 2006

legacy

2 pages

363a

Jun 06, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of B. R. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Oct 23, 2006		Secretary	Northridge East Hill South Bank TN16 1EN Westerham Kent		Irish		28977350001
CHARLES, Jeremy Michael 63 Oakleigh Park South Whetstone N20 9JL London	Dec 21, 2001		Director	63 Oakleigh Park South Whetstone N20 9JL London	United Kingdom	British	1956-10	35023760001
BUCKLAND, Richard 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	Dec 07, 2000	Oct 20, 2001	Secretary	3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall		British		63938040001
CHARLES, Jeeremy Michael 63 Oakleigh Park South N20 9JL London	Oct 15, 2001	Nov 21, 2001	Secretary	63 Oakleigh Park South N20 9JL London		British		79041510001
CHARLES, Yvonne Mertice 63 Oakleigh Park South N20 9JL London	Oct 14, 2001	Nov 19, 2004	Secretary	63 Oakleigh Park South N20 9JL London		British		79041720001
LEECH, Christopher John Heathfield Cottages Heathfield Bletchingdon OX5 3DU Kidlington 8 Oxfordshire	Aug 01, 2005	Oct 23, 2006	Secretary	Heathfield Cottages Heathfield Bletchingdon OX5 3DU Kidlington 8 Oxfordshire		British		138299030001
MENDELSSOHN, Barron Saul 199 Roehampton Lane SW15 4HN London	May 10, 2002	Jul 31, 2002	Secretary	199 Roehampton Lane SW15 4HN London		British		83463900001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 07, 2000	Dec 07, 2000	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
GODDARD SECRETARY LIMITED Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	Nov 19, 2004	Aug 01, 2005	Secretary	Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex				78635950001
BUCKLAND, Richard 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	Dec 07, 2000	Oct 15, 2001	Director	3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall	United Kingdom	British	1961-7	63938040001
HAROUNI, Michael Dan Flat 68 Oslo Court Prince Albert Road NW8 7EW London	Mar 25, 2002	May 10, 2002	Director	Flat 68 Oslo Court Prince Albert Road NW8 7EW London		British	1957-12	81295550001
WARD, Simon Gordon 9 Kenwyn Road TR1 3SX Truro Cornwall	Dec 07, 2000	Oct 15, 2001	Director	9 Kenwyn Road TR1 3SX Truro Cornwall	England	British	1961-5	34484620003
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 07, 2000	Dec 07, 2000	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Does B. R. PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 04, 2003 Delivered On Jul 10, 2003	Outstanding	Amount secured £83,633.20 due or to become due from the company to the chargee
	Short particulars 172 maltby drive enfield middx EN1 4EW.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 10, 2003Registration of a charge (395)
Legal charge	Created On Jun 27, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured £77,659.40 due or to become due from the company to the chargee
	Short particulars 12 hale house grove road west enfield middlesex.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 04, 2003Registration of a charge (395)
Legal charge	Created On Aug 08, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that leasehold property known as flat 20 maltby drive hoe lane enfield middlesex EN1 4EH t/n EGL160174 fixed charge over the rental income, property rights and floating charge over undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Paragon Mortgages Limited
	Transactions Aug 09, 2002Registration of a charge (395)
Legal charge	Created On Jul 22, 2002 Delivered On Jul 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that leasehold property known as 2O8 larmans road enfield middlesex EN3 6QZ title number EGL286773 the rental income by way of first fixed charge..the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 25, 2002Registration of a charge (395)
Legal charge	Created On May 10, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as flat 115 maltby drive enfield middlesex EN1 4EN title number EGL192417 first fixed charges over the rental income and property rights in relation to the above property and floating charge all undertakings and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions May 16, 2002Registration of a charge (395)
Legal charge	Created On May 10, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as flat 204 maltby drive enfield middlesex title number EGL196617 together with fixed charges over rental income and property rights in relation to the property and floating charge all undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions May 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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