Company NameMBRC Investments Ltd
DirectorBurhan Choudhury
Company StatusActive
Company Number04976523
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Burhan Choudhury
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2004(4 months, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Green Lane Green Lane
Ilford
IG3 9RX
Secretary NameBurhan Choudhury
NationalityBritish
StatusResigned
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address185 Wager Street
Bow
London
E3 4JR
Director NameImpartial Mortgages Ltd (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address222 Channel Sea House
Stratford
London
E15 3ND
Secretary NameImpartial Mortgages Ltd (Corporation)
StatusResigned
Appointed08 April 2004(4 months, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2010)
Correspondence Address238 Cambridge Heath Road
London
E2 9DA

Contact

Websitembrc.co.uk
Email address[email protected]
Telephone08448002800
Telephone regionUnknown

Location

Registered AddressOlympic House
Clements Road
Ilford
Essex
IG1 1BA
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Burhan Choudhury
50.00%
Ordinary
50 at £1Rufia Choudhury
50.00%
Ordinary

Financials

Year2014
Net Worth£94,855
Cash£116,159
Current Liabilities£121,590

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 November 2023 (5 months, 2 weeks ago)
Next Return Due10 December 2024 (7 months from now)

Charges

13 May 2014Delivered on: 15 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

29 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
8 November 2016Registered office address changed from C/O C/O Golder Baqa Baker's Row London EC1R 3DB England to Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016 (1 page)
8 November 2016Registered office address changed from C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016 (1 page)
8 November 2016Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom to C/O C/O Golder Baqa Baker's Row London EC1R 3DB on 8 November 2016 (1 page)
3 November 2016Registered office address changed from 672 Green Lane Ilford Essex IG3 9RX to C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB on 3 November 2016 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
6 January 2015Registered office address changed from 5 Martha Street London E1 2PX to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015 (1 page)
6 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Registered office address changed from 5 Martha Street London E1 2PX to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 May 2014Registration of charge 049765230001 (18 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Director's details changed for Burhan Choudhury on 26 November 2012 (2 pages)
18 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
24 February 2011Registered office address changed from 5 Martha Street London E1 2PX England on 24 February 2011 (1 page)
1 December 2010Termination of appointment of Impartial Mortgages Ltd as a secretary (1 page)
1 December 2010Registered office address changed from 238 Cambridge Heath Road Behnal Green London E2 9DA on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 238 Cambridge Heath Road Behnal Green London E2 9DA on 1 December 2010 (1 page)
1 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Burhan Choudhury on 31 December 2009 (2 pages)
16 February 2010Secretary's details changed for Impartial Mortgages Ltd on 31 December 2009 (2 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2008Return made up to 26/11/08; full list of members (3 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007Return made up to 26/11/07; full list of members (3 pages)
11 December 2007Secretary's particulars changed (1 page)
6 March 2007Registered office changed on 06/03/07 from: olympic house 1ST floor 28-42 clements road iiford essex IG1 1BA (1 page)
16 January 2007Return made up to 26/11/06; full list of members (7 pages)
11 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
5 January 2006Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
30 August 2005Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 March 2005Registered office changed on 21/03/05 from: docklands business centre 10-14 tiller road docklands london E14 8PX (1 page)
23 December 2004Return made up to 26/11/04; full list of members (6 pages)
24 September 2004Registered office changed on 24/09/04 from: channel sea house canning road stratford london E15 3ND (1 page)
24 September 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 May 2004New secretary appointed (2 pages)
27 April 2004Secretary resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (1 page)
26 November 2003Incorporation (10 pages)