Company information:
35Br Limited (No: 08336370)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 19-Dec-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MING CHEN ( DOB: Dec-1981 From: Dec-2015 )
Current Director: MING CHEN ( DOB: Dec-1981 From: Dec-2015 )
Current Director: MING CHEN ( DOB: Dec-1981 From: Dec-2015 )
Current Director: GILLIAN FIELDING ( DOB: Aug-1957 From: Dec-2015 )
Current Director: CHANGFEI LI ( DOB: Jun-1974 From: Dec-2015 )
Current Director: CHANGFEI LI ( DOB: Jun-1974 From: Dec-2015 )
Resigned Director: HARRY ALEXANDER BARCLAY ( DOB: Jul-1979 From: Dec-2012 To: Dec-2015 )
Resigned Director: GILLIAN FIELDING ( DOB: Aug-1957 From: Dec-2015 To: Jun-2019 )
Resigned Director: LINDSAY GERRARD HOPKINS ( DOB: Nov-1958 From: Dec-2015 To: Jan-2017 )
Resigned Director: CHANGFEI FEI LI ( DOB: Jun-1974 From: Dec-2015 To: Dec-2021 )
Resigned Secretary: HARRY BARCLAY ( From: Dec-2012 To: Dec-2015 )
Persons of Significant Control:
Mr Ming Chen, 6 Morie Street, Wandsworth, London, SW18 1SL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-07)
Mr Ming Chen, 6 Morie Street, Wandsworth, London, SW18 1SL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-07)
Ms Gill Fielding, Moorgate House King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10, Ceased: 2023-09-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 825,000 | 825,000 | 825,000 | 825,000 | 825,000 | 825,000 | 825000.0,825000.0,825000.0,825000.0,825000.0,825000.0 |
| Fixed assets / Property, plant and equipment | 825,000 | 825,000 | 825,000 | 825000.0,825000.0,825000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -772,769 | -773,699 | 2,355 | -904,694 | -958,694 | -958,694 | -772769.0,-773699.0,2355.0,-904694.0,-958694.0,-958694.0 |
| Total assets less current liabilities | 52,231 | 51,301 | 827,355 | -79,694 | -133,694 | -133,694 | 52231.0,51301.0,827355.0,-79694.0,-133694.0,-133694.0 |
| Provisions for liabilities, balance sheet subtotal | 93,084 | 93,084 | 93,084 | 93,084 | 93,084 | 93,084 | 93084.0,93084.0,93084.0,93084.0,93084.0,93084.0 |
| Net assets (liabilities) | -40,853 | -41,783 | -118,278 | -172,778 | -226,778 | -226,778 | -40853.0,-41783.0,-118278.0,-172778.0,-226778.0,-226778.0 |
| Equity / share capital and reserves | -40,853 | 41,783 | -118,278 | -172,778 | -226,778 | -226,778 | -40853.0,41783.0,-118278.0,-172778.0,-226778.0,-226778.0 |