| Company Name | McBrides Corporate Finance Limited |
|---|---|
| Directors | Nicola Luigi Paterno and Nigel Philip Kimber |
| Company Status | Active |
| Company Number | 09278927 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
| Previous Name | Rembdisc Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicola Luigi Paterno |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mr Nigel Philip Kimber |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2019(4 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mr Brian Leonard Moleshead |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Contact
| Website | mcbridesllp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83090011 |
| Telephone region | London |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mcbrides Accountants LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 19 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 31 October 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 3 April 2019 | Termination of appointment of Brian Leonard Moleshead as a director on 31 March 2019 (1 page) |
| 3 April 2019 | Appointment of Mr Nigel Philip Kimber as a director on 31 March 2019 (2 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 11 July 2016 | Director's details changed for Mr Brian Leonard Moleshead on 11 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Brian Leonard Moleshead on 11 July 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 29 October 2015 | Director's details changed for Mr Brian Leonard Moleshead on 29 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Brian Leonard Moleshead on 29 October 2015 (2 pages) |
| 31 October 2014 | Company name changed rembdisc LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Change of name notice (2 pages) |
| 31 October 2014 | Company name changed rembdisc LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Change of name notice (2 pages) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|