River Brent Business Park Management Company Limited. net worth, address, company information. Free

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River Brent Business Park Management Company Limited (registration number 08774720) is a private limited company established on 2013-11-14 originating in England. The enterprise is situated at Second Floor, 7/8 Savile Row, London W1S 3PE. Changed on 2013-11-20, the previous name the business used was River Brent & Boston Business Park Management Company Limited. River Brent Business Park Management Company Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	River Brent Business Park Management Company Limited
Number	08774720
Date of Incorporation:	Thu, 14th Nov 2013
End of financial year:	30 June
Address:	Second Floor, 7/8 Savile Row, London, W1S 3PE
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Roger M. (in the company from 16 June 2014), Nicholas S. (appointment date: 16 June 2014). 1 secretary is present: Roger M. (appointed on 11 July 2014).

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-06-30
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Filings

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(CS01) Confirmation statement with updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tue, 14th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Nov 2023 to Fri, 30th Jun 2023 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 20th Apr 2023. New Address: Second Floor 7/8 Savile Row London W1S 3PE. Previous address: 17C Curzon Street London W1J 5HU filed on: 20th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 14th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 14th Nov 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 20th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 14th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 14th Nov 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 14th Nov 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2018 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, April 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 14th Nov 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st Nov 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Nov 2014 secretary's details were changed filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Nov 2014 director's details were changed filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th Nov 2014. New Address: 17C Curzon Street London W1J 5HU. Previous address: Ground Floor 30 City Road London EC1Y 2AB United Kingdom filed on: 19th, November 2014 \| address	Free Download (4 pages)
(AP03) New secretary appointment on Fri, 11th Jul 2014 filed on: 1st, August 2014 \| officers	Free Download (4 pages)
(TM02) Tue, 1st Jul 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 4th Dec 2013 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Nov 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2013 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2013 \| capital	Free Download (2 pages)
(CERTNM) Company name changed river brent & boston business park management company LIMITEDcertificate issued on 20/11/13 filed on: 20th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Thu, 14th Nov 2013 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 14th, November 2013 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Thu, 14th Nov 2013: 1.00 GBP capital
(TM01) Thu, 14th Nov 2013 - the day director's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (1 page)

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