co
Corporate
Observer
Homepage
Data
Great Britain
Company
KBR PROPERTIES (BRADWELL) LTD

KBR PROPERTIES (BRADWELL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKBR PROPERTIES (BRADWELL) LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 06397854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KBR PROPERTIES (BRADWELL) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KBR PROPERTIES (BRADWELL) LTD located?

    Registered Office Address
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBR PROPERTIES (BRADWELL) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2014
    Next Accounts Due OnApr 30, 2015
    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest confirmation statement for KBR PROPERTIES (BRADWELL) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 12, 2016
    Next Confirmation Statement DueOct 26, 2016
    OverdueYes

    What is the status of the latest annual return for KBR PROPERTIES (BRADWELL) LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for KBR PROPERTIES (BRADWELL) LTD?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    		3 pagesRM02

    Receiver's abstract of receipts and payments to May 05, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 23, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 23, 2014

    		2 pages3.6

    Registered office address changed from Universe House, 824a Harrow Road Wembley Middlesex HA0 3EN to 20 Priory Gardens Wembley Middlesex HA0 2QG on Feb 17, 2015

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2013 to Apr 30, 2014

    		1 pagesAA01

    Insolvency filing

    Insolvency:amended RM01 - 2ND rec app.
    		5 pagesLIQ MISC

    Appointment of receiver or manager

    		RM01

    Appointment of receiver or manager

    		4 pagesRM01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Bhavna Ruparelia on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Mr Kishor Ruparelia on Nov 25, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of KBR PROPERTIES (BRADWELL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPARELIA, Bhavna
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		Secretary
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		BritishBusinesswoman80637360001
    RUPARELIA, Bhavna
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		EnglandBritishBusinesswoman80637360001
    RUPARELIA, Kishor
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    		United KingdomBritishBusinessman22058670001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Does KBR PROPERTIES (BRADWELL) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 08, 2007
    Delivered On Nov 10, 2007
    		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
    By way of first floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    Rent assignment
    Created On Nov 08, 2007
    Delivered On Nov 10, 2007
    		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 of its right title and interest from time to time in and to any rental income payable. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 08, 2007
    Delivered On Nov 10, 2007
    		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
    F/H property k/a 2 mill lane bradwell t/no NK197459.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 10, 2007Registration of a charge (395)
    • 1Aug 02, 2013Appointment of a receiver or manager (RM01)
    • 1Apr 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does KBR PROPERTIES (BRADWELL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    		receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    Thomas William Stephen Webb
    Henrietta House Henrietta Place
    W1G 0NB London
    		receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0