| Company Name | BR One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923709 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 2 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
| Previous Name | BR1 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Mark Pearce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Widmore Road Bromley Kent BR1 1RW |
| Director Name | Mrs Sandra Anita Irene Pearce |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Widmore Road Bromley Kent BR1 1RW |
Contact
| Website | evolutionimports.co.uk |
|---|
Location
| Registered Address | 39-40 Skylines Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Anita Irene Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,797 |
| Cash | £91,013 |
| Current Liabilities | £311,069 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2012 | Company name changed BR1 LIMITED\certificate issued on 26/01/12
|
| 25 January 2012 | Incorporation (44 pages) |