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IBRC LEASING LIMITED

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

This company is commonly known as Ibrc Leasing Limited. The company was founded 40 years ago and was given the registration number 01794033. The firm's registered office is in WALTON ON THAMES. You can find them at 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 LEASING LIMITED
Company Number:01794033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom, KT12 2SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Secretary21 June 1996Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-On-Thames, KT12 2SD

Director07 October 2015Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director15 September 1995Active
12 Woodyates Road, London, SE12 9HU

Secretary-Active
Camaderry Whitshed Road, Greystones, Ireland, IRISH

Director-Active
Meevagh, Asgard Road, Howth, Ireland, IRISH

Director-Active
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, KT2 5BB

Director15 September 1995Active
35 Ennersdale Road, Kew, TW9 3PE

Director15 September 1995Active
Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, United Kingdom, KT12 2SD

Director22 May 2008Active

People with Significant Control

Ibrc Credit Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 33a, Enterprise House, 44 - 46 Terrace Road, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-20Resolution

Resolution.

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2023-10-07Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2022-02-18Accounts

Change account reference date company previous extended.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type full.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Change account reference date company previous extended.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type full.

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2016-04-18Accounts

Accounts with accounts type full.

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2016-04-09Officers

Appoint person director company with name date.

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2016-04-09Officers

Termination director company with name termination date.

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