Br53 Limited is a private limited company registered at 114 Colindale Avenue, Colindale NW9 5GX. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors.
Director Liran L., appointed on 03 May 2022. Director Elad A., appointed on 03 May 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-09-15 and the deadline for the following filing is 2024-09-29.
| Office Address | 114 Colindale Avenue |
| Town | Colindale |
| Post code | NW9 5GX |
| Country of origin | United Kingdom |
| Registration Number | 14083464 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (96 days after) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Yadedo Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tuel Holdings Limited that entered Colindale, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Liran L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yadedo Services Limited
Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 3 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tuel Holdings Limited
114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liran L.
| Notified on | 3 May 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elad A.
| Notified on | 3 May 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/15 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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