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IBRC FINANCE LIMITED

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

This company is commonly known as Ibrc Finance Limited. The company was founded 30 years ago and was given the registration number 02826354. The firm's registered office is in WALTON-ON-THAMES. You can find them at C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IBRC FINANCE LIMITED
Company Number:02826354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-On-Thames, KT12 2SD

Secretary21 June 1996Active
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-On-Thames, KT12 2SD

Director07 October 2015Active
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-On-Thames, KT12 2SD

Director21 June 1993Active
12 Woodyates Road, London, SE12 9HU

Secretary21 June 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 June 1993Active
Camaderry Whitshed Road, Greystones, Ireland, IRISH

Director10 August 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 June 1993Active
Cedarhurst, 11 Serviden Rise, Bromley, BR1 2UB

Director04 July 2007Active
Meevagh, Asgard Road, Howth, Ireland, IRISH

Director10 August 1993Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director21 June 1993Active
35 Ennersdale Road, Kew, TW9 3PE

Director21 June 1993Active
Runton Lodge, Baas Hill, Broxbourne, EN10 7EP

Director04 July 2007Active
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-On-Thames, KT12 2SD

Director22 May 2008Active

People with Significant Control

Cdb (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hold Store Limited, Unit 33a, Enterprise House, Walton-On-Thames, England, KT12 2SD
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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-12-16Capital

Capital statement capital company with date currency figure.

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2023-12-16Capital

Legacy.

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2023-12-16Insolvency

Legacy.

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2023-12-16Resolution

Resolution.

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2023-11-30Incorporation

Memorandum articles.

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2023-11-20Resolution

Resolution.

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2023-11-20Resolution

Resolution.

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2023-10-07Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Change account reference date company previous extended.

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2021-03-29Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-08-02Accounts

Change account reference date company previous extended.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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