Firstbring Limited

Company Name	Firstbring Limited
Directors	Yogesh Mehta and Timothy Paul Romer
Company Status	Active
Company Number	04017667
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way London NW10 0JN

Secretary Name	Mr Yogesh Mehta
Nationality	British
Status	Current
Appointed	12 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Reclocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 January 2013(12 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way London NW10 0JN

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 10 September 2008)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Drury Way London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amertranseuro International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£87,400
Net Worth	£812,448
Current Liabilities	£17,917

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

30 October 2000	Delivered on: 8 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Trustee for and on Behalf of the Beneficiaries) Classification: Standard security Secured details: All monies obligations and liabilities on the part of the chargor and/or any obligor to any senior beneficiary under the terms of any of the senior finance documents and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the senior security documents, ("senior secured obligations") and all monies obligations and liabilities on the part of the chargor and/or any obligor to any mezzanine beneficiary under or pursuant to the terms of any mezzanine document and/or in connection with the facilities made pursuant thereto, together with all expenses and interest charged under the terms of the mezzanine security documents ("mezzanine secured obligations" or if with senior secured obligations "secured obligations"). Particulars: All and whole the subjects extending to 1.369 acres at woodside road bridge of don aberdeen ABN44797. See the mortgage charge document for full details. Outstanding
15 September 2000	Delivered on: 23 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies obligations and liabilities on the part of the chargor and/or any obligor to any senior beneficiary under the terms of any of the senior finance documents and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the senior security documents, ("senior secured obligations") and all monies obligations and liabilities on the part of the chargor and/or any obligor to any mezzanine beneficiary under or pursuant to the terms of any mezzanine document and/or in connection with the facilities made pursuant thereto, together with all expenses and interest charged under the terms of the mezzanine security documents ("mezzanine secured obligations" or if with senior secured obligations "secured obligations"). Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

30 October 2000

Delivered on: 8 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Trustee for and on Behalf of the Beneficiaries)

Classification: Standard security
Secured details: All monies obligations and liabilities on the part of the chargor and/or any obligor to any senior beneficiary under the terms of any of the senior finance documents and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the senior security documents, ("senior secured obligations") and all monies obligations and liabilities on the part of the chargor and/or any obligor to any mezzanine beneficiary under or pursuant to the terms of any mezzanine document and/or in connection with the facilities made pursuant thereto, together with all expenses and interest charged under the terms of the mezzanine security documents ("mezzanine secured obligations" or if with senior secured obligations "secured obligations").
Particulars: All and whole the subjects extending to 1.369 acres at woodside road bridge of don aberdeen ABN44797. See the mortgage charge document for full details.
Outstanding

15 September 2000

Delivered on: 23 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")

Classification: Debenture
Secured details: All monies obligations and liabilities on the part of the chargor and/or any obligor to any senior beneficiary under the terms of any of the senior finance documents and/or in connection with the facilities from time to time granted or otherwise made available pursuant thereto, together with all expenses and any interest charged under the senior security documents, ("senior secured obligations") and all monies obligations and liabilities on the part of the chargor and/or any obligor to any mezzanine beneficiary under or pursuant to the terms of any mezzanine document and/or in connection with the facilities made pursuant thereto, together with all expenses and interest charged under the terms of the mezzanine security documents ("mezzanine secured obligations" or if with senior secured obligations "secured obligations").
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 May 2017	Full accounts made up to 30 September 2016 (13 pages)
5 May 2017	Full accounts made up to 30 September 2016 (13 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
15 January 2016	Full accounts made up to 30 September 2015 (12 pages)
15 January 2016	Full accounts made up to 30 September 2015 (12 pages)
23 July 2015	Director's details changed for Mr Yogesh Mehta on 1 June 2015 (2 pages)
23 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Director's details changed for Mr Yogesh Mehta on 1 June 2015 (2 pages)
23 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Director's details changed for Mr Yogesh Mehta on 1 June 2015 (2 pages)
21 July 2015	Full accounts made up to 30 September 2014 (12 pages)
21 July 2015	Full accounts made up to 30 September 2014 (12 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
30 May 2014	Full accounts made up to 30 September 2013 (12 pages)
30 May 2014	Full accounts made up to 30 September 2013 (12 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Timothy Paul Romer as a director (2 pages)
11 January 2013	Appointment of Mr Timothy Paul Romer as a director (2 pages)
6 January 2013	Full accounts made up to 30 September 2012 (12 pages)
6 January 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Full accounts made up to 30 September 2011 (12 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
5 January 2011	Section 519 (1 page)
5 January 2011	Section 519 (1 page)
30 December 2010	Auditor's resignation (1 page)
30 December 2010	Auditor's resignation (1 page)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
9 March 2010	Full accounts made up to 30 September 2009 (12 pages)
9 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
29 June 2009	Return made up to 20/06/09; full list of members (3 pages)
29 April 2009	Auditor's resignation (2 pages)
29 April 2009	Auditor's resignation (2 pages)
15 April 2009	Section 519 (2 pages)
15 April 2009	Section 519 (2 pages)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
27 October 2008	Full accounts made up to 30 September 2007 (12 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Appointment terminated director frank grace (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
10 August 2007	Return made up to 20/06/07; full list of members (2 pages)
10 August 2007	Return made up to 20/06/07; full list of members (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (13 pages)
20 February 2007	Full accounts made up to 30 September 2006 (13 pages)
19 July 2006	Registered office changed on 19/07/06 from: drury way brent park london NW10 0JM (1 page)
19 July 2006	Return made up to 20/06/06; full list of members (2 pages)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Return made up to 20/06/06; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: drury way brent park london NW10 0JM (1 page)
15 June 2006	Full accounts made up to 30 September 2005 (12 pages)
15 June 2006	Full accounts made up to 30 September 2005 (12 pages)
1 September 2005	Return made up to 20/06/05; full list of members (2 pages)
1 September 2005	Return made up to 20/06/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
14 July 2004	Return made up to 20/06/04; full list of members (7 pages)
14 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 March 2004	Return made up to 20/06/03; full list of members (5 pages)
30 March 2004	Return made up to 20/06/03; full list of members (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
3 May 2003	Full accounts made up to 30 September 2001 (10 pages)
3 May 2003	Full accounts made up to 30 September 2001 (10 pages)
17 June 2002	Return made up to 20/06/02; full list of members (7 pages)
17 June 2002	Return made up to 20/06/02; full list of members (7 pages)
1 August 2001	Return made up to 20/06/01; full list of members (5 pages)
1 August 2001	Return made up to 20/06/01; full list of members (5 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Memorandum and Articles of Association (5 pages)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
13 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 October 2000	Memorandum and Articles of Association (5 pages)
23 September 2000	Particulars of mortgage/charge (13 pages)
23 September 2000	Particulars of mortgage/charge (13 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 September 2000	New secretary appointed;new director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New secretary appointed;new director appointed (3 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New director appointed (3 pages)
15 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (13 pages)
20 June 2000	Incorporation (13 pages)