BR1 DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Br1 Development Ltd. The company was founded 7 years ago and was given the registration number 10586017. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BR1 DEVELOPMENT LTD |
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| Company Number | : | 10586017 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2017 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 404, 8 Shepherd Market, London, United Kingdom, W1J 7JY | Secretary | 26 January 2017 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 June 2019 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 26 January 2017 | Active |
People with Significant Control
| Mrs Ranya Khalil |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Hiba Khalil |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Arab Emirates |
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| Address | : | Villa 48, Splendor Villas, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| K&C Uk Investments Limited |
| Notified on | : | 11 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Michel Samen |
| Notified on | : | 26 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)