Business Resource Commerce Ltd KENILWORTH


Business Resource Commerce Ltd is a private limited company that can be found at 53 Whateleys Drive, Kenilworth CV8 2GY. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Mohammad D., appointed on 14 June 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a name change on 2017-06-28 and their previous name was Ns Mould International Limited.
The last confirmation statement was filed on 2023-06-12 and the due date for the next filing is 2024-06-26. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Business Resource Commerce Ltd Address / Contact

Office Address 53 Whateleys Drive
Town Kenilworth
Post code CV8 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10834688
Date of Incorporation Fri, 23rd Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Mohammad D.

Position: Director

Appointed: 14 June 2020

John A.

Position: Director

Appointed: 31 March 2020

Resigned: 13 July 2020

Mary W.

Position: Director

Appointed: 02 July 2019

Resigned: 31 March 2020

Mary W.

Position: Secretary

Appointed: 03 April 2019

Resigned: 31 March 2020

John A.

Position: Director

Appointed: 26 June 2017

Resigned: 02 July 2019

LTD Sss Uk Secretary Co.

Position: Corporate Secretary

Appointed: 23 June 2017

Resigned: 26 June 2017

Baiqiao H.

Position: Director

Appointed: 23 June 2017

Resigned: 26 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Mohammad D. This PSC has significiant influence or control over the company,. Another entity in the PSC register is John A. This PSC owns 50,01-75% shares. Then there is Baiqiao H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mohammad D.

Notified on 23 July 2020
Nature of control: significiant influence or control

John A.

Notified on 26 July 2017
Ceased on 23 July 2020
Nature of control: 50,01-75% shares

Baiqiao H.

Notified on 23 June 2017
Ceased on 23 June 2017
Nature of control: 75,01-100% shares

Company previous names

Ns Mould International June 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand-130140130760195537
Current Assets-1301401307601 925537
Debtors    1 730 
Net Assets Liabilities9 87010 11310 03010 54010 36010 337
Other Debtors    1 730 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  100100200200
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Creditors 27 1201 365 
Net Current Assets Liabilities-130113130640560537
Number Shares Issued Fully Paid    10 00010 000
Par Value Share     1
Taxation Social Security Payable   120  
Total Assets Less Current Liabilities9 87010 11310 13010 64010 56010 537

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 19th, March 2024
Free Download (4 pages)

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