Orc Properties Limited in The Corn Exchange, Brunswick STREET LIVERPOOL - L2 0PJ

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Orc Properties Limited STREET LIVERPOOL

Founded in 2006, Orc Properties, classified under reg no. 05979794 is an active company. Currently registered at Mason & Partners Limited L2 0PJ, Street Liverpool the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-12-14 Orc Properties Limited is no longer carrying the name Brabco 624.

At the moment there are 5 directors in the the company, namely Jonathan J., Andrew K. and Mathew G. and others. In addition one secretary - Ben H. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Orc Properties Limited Address / Contact

Office Address	Mason & Partners Limited
Office Address2	The Corn Exchange, Brunswick
Town	Street Liverpool
Post code	L2 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05979794
Date of Incorporation	Thu, 26th Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Jonathan J.

Position: Director

Appointed: 13 December 2006

Andrew K.

Position: Director

Appointed: 13 December 2006

Mathew G.

Position: Director

Appointed: 13 December 2006

Ben H.

Position: Secretary

Appointed: 13 December 2006

Ben H.

Position: Director

Appointed: 13 December 2006

Lee R.

Position: Director

Appointed: 13 December 2006

Brabners Directors Limited

Position: Corporate Director

Appointed: 26 October 2006

Resigned: 13 December 2006

Brabners Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2006

Resigned: 13 December 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is Mathew G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Andrew K. This PSC has significiant influence or control over the company,. The third one is John R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mathew G.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Andrew K.

Notified on	1 October 2016
Nature of control:	significiant influence or control

John R.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Ben H.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Jonathan J.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Brabco 624	December 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	11 823	2 358	2 358	2 358	2 358	2 358	2 358
Net Assets Liabilities	8 108	608	608	608	608	608	608

Other
Creditors	3 715	1 750	1 750	1 750	1 750	1 750	1 750
Net Current Assets Liabilities	8 108	608	608	608	608	608	608
Total Assets Less Current Liabilities	8 108	608	608	608	608	608	608

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, December 2016	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-10-26 with full list of members filed on: 26th, October 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-26 with full list of members filed on: 30th, October 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-10-26 with full list of members filed on: 28th, October 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 29th, April 2013	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-10-26 with full list of members filed on: 1st, November 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to 2011-10-26 with full list of members filed on: 27th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 10th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-10-26 with full list of members filed on: 1st, November 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-26 with full list of members filed on: 26th, October 2009	annual return	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (16 pages)
287	Registered office changed on 01/12/07 from: the corn exchange mason & partners LTD the corn exchange brunswick st, liverpool merseyside L2 0PJ filed on: 1st, December 2007	address	Free Download (1 page)
287	Registered office changed on 01/12/07 from: the corn exchange mason & partners LTD the corn exchange brunswick st, liverpool merseyside L2 0PJ filed on: 1st, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/12/07 filed on: 22nd, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (4 pages)
287	Registered office changed on 30/10/07 from: mason & partners LIMITED the corn exchange brunswick street liverpool merseyside L2 7TP filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: mason & partners LIMITED the corn exchange brunswick street liverpool merseyside L2 7TP filed on: 30th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-12-13. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-13. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2007	capital	Free Download (2 pages)
288b	On 2006-12-21 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New secretary appointed;new director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-21 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-12-21 New secretary appointed;new director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-21 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-21 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/12/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 21st, December 2006	address	Free Download (1 page)
287	Registered office changed on 21/12/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 21st, December 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 21st, December 2006	accounts	Free Download (1 page)
CERTNM	Company name changed brabco 624 LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 624 LIMITEDcertificate issued on 14/12/06 filed on: 14th, December 2006	change of name
NEWINC	Incorporation filed on: 26th, October 2006	incorporation
NEWINC	Incorporation filed on: 26th, October 2006	incorporation	Free Download (19 pages)

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