Company NameBR & Kb Limited
Company StatusDissolved
Company Number07416048
CategoryPrivate Limited Company
Incorporation Date22 October 2010(13 years, 6 months ago)
Dissolution Date16 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMiteshbhai Patel
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2010(same day as company formation)
RoleOffice Worker
Country of ResidenceEngland
Correspondence Address12 Villa Gardens
Shelf
Halifax
West Yorkshire
HX3 7JW
Secretary NameMiteshbhai Patel
StatusClosed
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address12 Villa Gardens
Shelf
Halifax
West Yorkshire
HX3 7JW
Director NameMr Jessica Patel
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2016(6 years after company formation)
Appointment Duration3 years, 11 months (closed 16 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Villa Gardens
Shelf
Halifax
Yorkshire
HX3 7JW

Location

Registered Address26 York Place
Leeds
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Miteshbhai Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£1,895
Cash£10,971
Current Liabilities£12,957

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

10 April 2015Delivered on: 17 April 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
23 November 2017Registered office address changed from 12 Villa Gardens Shelf Halifax HX3 7JW to Roman Road Pharmacy 31-33 Roman Road Linthorpe Middlesbrough TS5 6DZ on 23 November 2017 (1 page)
23 November 2017Change of details for Miteshbhai Patel as a person with significant control on 31 May 2017 (2 pages)
23 November 2017Notification of Jessica Patel as a person with significant control on 31 May 2017 (2 pages)
6 November 2017Statement of capital following an allotment of shares on 31 May 2017
  • GBP 100
(3 pages)
12 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 January 2017Appointment of Mr Jessica Patel as a director on 31 October 2016 (2 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017Confirmation statement made on 22 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 April 2015Registration of charge 074160480001, created on 10 April 2015 (18 pages)
10 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(4 pages)
2 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 February 2012Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)