Churchfields Road Br3 Limited, London

Churchfields Road Br3 Limited is a private limited company. Previously, it was called Okr Regeneration Limited (it was changed on 2022-01-26). Located at 60 Cheapside, London EC2V 6AX, this 8 years old enterprise was incorporated on 2015-09-15 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Luke O. (appointed on 24 November 2021), Thomas P. (appointed on 15 September 2015).
About
Name: Churchfields Road Br3 Limited
Number: 09777076
Incorporation date: 2015-09-15
End of financial year: 31 July
 
Address: 60 Cheapside
London
EC2V 6AX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Okr Holdings Limited
29 July 2019
Address 60 Cheapside, London, EC2V 6AX, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11837033
Nature of control: 75,01-100% shares
75,01-100% voting rights
Geoffrey B.
26 July 2019 - 29 July 2019
Nature of control: 50,01-75% voting rights
Hyson Lucky Dragon Limited
26 July 2019 - 29 July 2019
Address 51 Scrutton Street, London, EC2A 4PJ, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09889733
Nature of control: 25-50% voting rights
Thomas P.
6 April 2016 - 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-03-31 2017-03-31 2017-09-30 2018-09-30 2019-02-28 2020-07-31 2021-07-31 2022-07-31
Current Assets 10,030,534 27,603,239 33,852,924 38,829,689 37,484,636 35,826,381 14,446,997 2,477,823
Total Assets Less Current Liabilities -2,898 10,995,796 11,002,829 5,489,380 1,241,289 26,414,513 501,000 -130,158
Fixed Assets 10 - - - - - - -
Number Shares Allotted 1 - - - - - - -
Shareholder Funds -2,898 - - - - - - -

The deadline for Churchfields Road Br3 Limited confirmation statement filing is 2024-05-23. The previous one was sent on 2023-05-09. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Okr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cheapside, EC2V 6AX London. This corporate PSC can be reached at Scrutton Street, EC2A 4PJ London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 28th, April 2023 | accounts
Free Download (7 pages)