Company NameBrochvr Limited
DirectorDouglas Jones Jr
Company StatusActive - Proposal to Strike off
Company Number11747579
CategoryPrivate Limited Company
Incorporation Date3 January 2019(5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Douglas Jones Jr
Date of BirthMarch 1985 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed03 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProto Abbott's Hill
Gateshead
NE8 3DF
Director NameMr Vikas Kapil
Date of BirthAugust 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed03 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProto Abbott's Hill
Gateshead
NE8 3DF

Location

Registered AddressProto Abbott's Hill
Baltic Business Quarter
Gateshead
Tyne & Wear
NE8 3DF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Next Accounts Due31 October 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return2 January 2021 (3 years, 3 months ago)
Next Return Due16 January 2022 (overdue)

Filing History

22 January 2021Confirmation statement made on 2 January 2021 with updates (4 pages)
23 December 2020Change of details for Mr Douglas Jones Jr as a person with significant control on 23 December 2020 (2 pages)
23 December 2020Cessation of Vikas Kapil as a person with significant control on 23 December 2020 (1 page)
17 December 2020Micro company accounts made up to 31 January 2020 (2 pages)
8 May 2020Termination of appointment of Vikas Kapil as a director on 8 May 2020 (1 page)
30 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 January 2020Change of details for Mr Douglas Jones Jr as a person with significant control on 3 January 2020 (2 pages)
3 January 2020Change of details for Mr Vikas Kapil as a person with significant control on 3 January 2020 (2 pages)
2 January 2020Director's details changed for Mr Vikas Kapil on 2 January 2020 (2 pages)
2 January 2020Director's details changed for Mr Douglas Jones Jr on 2 January 2020 (2 pages)
11 January 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Proto Abbott's Hill Gateshead Tyne & Wear NE8 3DF on 11 January 2019 (1 page)
11 January 2019Registered office address changed from Proto Abbott's Hill Gateshead Tyne & Wear NE8 3DF England to Proto Abbott's Hill Baltic Business Quarter Gateshead Tyne & Wear NE8 3DF on 11 January 2019 (1 page)
3 January 2019Incorporation
Statement of capital on 2019-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)