BR4 INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBR4 INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13104479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BR4 INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BR4 INVESTMENTS LTD located?

    Registered Office Address
    10 Stambourne Way
    BR4 9NF West Wickham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BR4 INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 10, 2025

    What is the status of the latest confirmation statement for BR4 INVESTMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024

    What are the latest filings for BR4 INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Feb 10, 2025

    7 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Feb 10, 2025

    1 pagesAA01

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2023

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    4 pagesCS01

    Appointment of Mr Joseph Patrick Ivory as a director on Mar 22, 2023

    2 pagesAP01

    Termination of appointment of Joseph Patrick Ivory as a director on Mar 22, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 29, 2022

    2 pagesAA

    Termination of appointment of Clive Roger Beeston as a director on Nov 18, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 29, 2021

    4 pagesAA

    Appointment of Mr Joseph Patrick Ivory as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Joseph Ivory as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Gregory Patrick Ivory as a director on Mar 31, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 175
    3 pagesSH01

    Confirmation statement made on Apr 20, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH England to 10 Stambourne Way West Wickham Kent BR4 9NF on Oct 04, 2021

    1 pagesAD01

    Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX United Kingdom to 78 Beckenham Road Beckenham Kent BR3 4RH on Oct 04, 2021

    1 pagesAD01

    Notification of Joseph Ivory as a person with significant control on Jan 06, 2021

    2 pagesPSC01

    Confirmation statement made on Jan 06, 2021 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Jan 06, 2021

    2 pagesPSC09

    Statement of capital following an allotment of shares on Jan 06, 2021

    • Capital: GBP 8
    3 pagesSH01

    Who are the officers of BR4 INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVORY, Gregory Patrick
    Beckenham Road
    BR3 4RH Beckenham
    78
    England
    Director
    Beckenham Road
    BR3 4RH Beckenham
    78
    England
    EnglandBritishAccountant294959720001
    IVORY, Joseph Patrick
    Marian Gardens
    BR1 3FH Bromley
    Flat 12
    England
    Director
    Marian Gardens
    BR1 3FH Bromley
    Flat 12
    England
    EnglandBritishAccountant307003480001
    BEESTON, Clive Roger
    Croydon Road
    BR3 4EX Beckenham
    344
    United Kingdom
    Director
    Croydon Road
    BR3 4EX Beckenham
    344
    United Kingdom
    United KingdomBritishCompany Diretor27215440003
    IVORY, Joseph Patrick
    Stambourne Way
    BR4 9NF West Wickham
    10
    Kent
    England
    Director
    Stambourne Way
    BR4 9NF West Wickham
    10
    Kent
    England
    EnglandBritishAccountant294961670001
    IVORY, Joseph Patrick
    Croydon Road
    BR3 4EX Beckenham
    344
    United Kingdom
    Director
    Croydon Road
    BR3 4EX Beckenham
    344
    United Kingdom
    United KingdomBritishCompany Director277783710001

    Who are the persons with significant control of BR4 INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Ivory
    Stambourne Way
    BR4 9NF West Wickham
    10
    Kent
    England
    Jan 06, 2021
    Stambourne Way
    BR4 9NF West Wickham
    10
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BR4 INVESTMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2020Jan 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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