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BR LEY 1 LIMITED

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

This company is commonly known as Br Ley 1 Limited. The company was founded 3 years ago and was given the registration number 12891604. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BR LEY 1 LIMITED
Company Number:12891604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director20 July 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director01 October 2022Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director21 September 2020Active

People with Significant Control

Nrlb Limited
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:Anson House, Schooner Court, Dartford, England, DA2 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shen Yap
Notified on:21 September 2020
Status:Active
Date of birth:September 1977
Nationality:Malaysian
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Change account reference date company previous shortened.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Appoint person director company with name date.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Change of name

Certificate change of name company.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-21Incorporation

Incorporation company.

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