Warning: file_put_contents(c/6a98cb291e4e006fb7c379949d4ab9ec.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/abeb0ff63fb112b5730c373dac13765c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
1br Limited, PO15 7FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1BR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1br Limited. The company was founded 18 years ago and was given the registration number 05727750. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:1BR LIMITED
Company Number:05727750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Engine House, 77 Station Road, Petersfield, England, GU32 3FQ

Director29 September 2016Active
The Engine House, 77 Station Road, Petersfield, England, GU32 3FQ

Director18 May 2006Active
Tangles, 15 Rivers Street, Waterlooville, United Kingdom, PO7 5FR

Secretary18 May 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary02 March 2006Active
Tangles, 15 Rivers Street, Waterlooville, United Kingdom, PO7 5FR

Director18 May 2006Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director02 March 2006Active

People with Significant Control

Mr David Edward Gearey
Notified on:06 December 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Engine House, 77 Station Road, Petersfield, England, GU32 3FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Paul Gearey
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Warren Gearey
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:The Engine House, 77 Station Road, Petersfield, England, GU32 3FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.