Business Resources Asia Limited

Company Registration Number: 07152809

Company registered in England and Wales

Approximate Location Map

Registered Address

11 CHURCH ROAD
GREAT BOOKHAM
SURREY
ENGLAND
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Business Resources Asia Limited is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

07152809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1£1£1£1£1£0
of which Cash £0£1£1£1£1£1£0
Total Assets £0£1£1£1£1£1£0
Current Liabilities £0£58£38£8£0£0£0
Net Current Assets £0£-57£-37£-7£1£1£0
Total Net Worth £0£-57£-37£-7£1£1£0

Previous Names

No previous names

Company Officers

  • KAISE, Masahiko

    Director

    Appointed on 20 November 2018

     

    Nationality: Japanese

    Occupation: Business Man

    Month of birth: September 1967

    #105
    26-1
    Takashimadai Kanagawa-Ku
    Yokohama
    Kanagawa
    2210833
    Japan

  • CRAWFORD, Nadyezhda

    Secretary

    Appointed on 12 September 2016

    Resigned on 29 March 2017

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 13 January 2012

    Resigned on 12 September 2016

    Suite B 29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 10 February 2010

    Resigned on 5 July 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 21 October 2010

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • KISHIMOTO, Hiroshi

    Director

    Appointed on 11 April 2017

    Resigned on 27 June 2017

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1973

    2-7-21, Asakusa, Taito-Ku
    Tokyo
    111-0032
    Japan

  • MOCHIZUKI, Yoichiro

    Director

    Appointed on 7 September 2016

    Resigned on 20 September 2018

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1978

    13-9, Shimogioncho, Hyogo-Ku, Kobe
    Hyogo
    652-0015
    Japan

  • YU, Ling Sandy

    Director

    Appointed on 10 February 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    29
    Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyNDkxNjMyNGFkaXF6a2N4.

  2. 20 November 2018 Termination of appointment of Yoichiro Mochizuki as a director on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: TM01. Barcode: X7J3VCQH. Transaction: MzIxOTgxNDc3OGFkaXF6a2N4.

  3. 20 November 2018 Appointment of Mr Masahiko Kaise as a director on 20 November 2018 [View PDF]

    Action Date: 20 November 2018. Category: Officers. Type: AP01. Barcode: X7J3V90I. Transaction: MzIxOTgxMzg1NGFkaXF6a2N4.

  4. 2 April 2018 [View PDF]

    Action Date: 30 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7307A55. Transaction: MzIwMTU2ODA0MmFkaXF6a2N4.

  5. 28 March 2018 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 11 Church Road Great Bookham Surrey KT23 3PB on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Address. Type: AD01. Barcode: X72L13YG. Transaction: MzIwMTE1Mjg4OWFkaXF6a2N4.

  6. 21 December 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6LQ743C. Transaction: MzE5MzQ0MzI0MGFkaXF6a2N4.

  7. 19 December 2017 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Address. Type: AD01. Barcode: X6LLW8S8. Transaction: MzE5MzIxNzM5OGFkaXF6a2N4.

  8. 27 June 2017 Termination of appointment of Hiroshi Kishimoto as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X69H2SOQ. Transaction: MzE3OTA1ODAyOWFkaXF6a2N4.

  9. 18 April 2017 Director's details changed for Mr Hiroshi Kishimoto on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: CH01. Barcode: X64L3A0Z. Transaction: MzE3MzY3MTU2OWFkaXF6a2N4.

  10. 11 April 2017 Appointment of Mr Hiroshi Kishimoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X645KT2G. Transaction: MzE3MzMxMTU5N2FkaXF6a2N4.

  11. 11 April 2017 Appointment of Mr Hiroshi Kishimoto as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X645KT3K. Transaction: MzE3MzMxMTU5MWFkaXF6a2N4.

  12. 31 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1FQ9. Transaction: MzE3MjQwMzU1OGFkaXF6a2N4.

  13. 30 March 2017 Director's details changed for Mr Yoichiro Mochizuki on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A173E. Transaction: MzE3MjQwMTAzM2FkaXF6a2N4.

  14. 29 March 2017 Termination of appointment of Nadyezhda Crawford as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM02. Barcode: X637ENY2. Transaction: MzE3MjI5NTAwOGFkaXF6a2N4.

  15. 28 March 2017 Director's details changed for Mr Yoichiro Mochizuki on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634PI9C. Transaction: MzE3MjE2MzUyNGFkaXF6a2N4.

  16. 12 October 2016 Appointment of Ms Nadyezhda Crawford as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5HHBJFT. Transaction: MzE1OTUzNDU5N2FkaXF6a2N4.

  17. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN0W0. Transaction: MzE1NzU1MDA1MGFkaXF6a2N4.

  18. 12 September 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5FD16W8. Transaction: MzE1NzE2Njg2M2FkaXF6a2N4.

  19. 12 September 2016 Termination of appointment of Nominee Secretary Ltd as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FD0R1N. Transaction: MzE1NzE2MjMyMWFkaXF6a2N4.

  20. 12 September 2016 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD0QUA. Transaction: MzE1NzE2MjMwOWFkaXF6a2N4.

  21. 12 September 2016 Appointment of Mr Yoichiro Mochizuki as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5FD0QYR. Transaction: MzE1NzE2MjI5OWFkaXF6a2N4.

  22. 12 September 2016 Termination of appointment of Edwina Coales as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD0R3K. Transaction: MzE1NzE2MjMxNGFkaXF6a2N4.

  23. 18 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X556OC1M. Transaction: MzE0NjU1NjU1MmFkaXF6a2N4.

  24. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29RZ6. Transaction: MzEzNDA5MjAxMWFkaXF6a2N4.

  25. 18 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43FCB96. Transaction: MzExOTM5OTA4MmFkaXF6a2N4.

  26. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGP5JT. Transaction: MzExMDI0ODQxNWFkaXF6a2N4.

  27. 19 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X340TZLU. Transaction: MzA5NjUxMjIwOWFkaXF6a2N4.

  28. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6TNK. Transaction: MzA4NzU2OTgyM2FkaXF6a2N4.

  29. 4 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25L01SH. Transaction: MzA3NTY1MjE5NWFkaXF6a2N4.

  30. 17 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X209KODV. Transaction: MzA3MTI3MjMzM2FkaXF6a2N4.

  31. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RQQX. Transaction: MzA2NjM4MDkxMmFkaXF6a2N4.

  32. 13 January 2012 Appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10F7IKR. Transaction: MzA1MDY4ODM3NGFkaXF6a2N4.

  33. 9 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XACZ0Z3K. Transaction: MzA0Njg4OTcyMmFkaXF6a2N4.

  34. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5HSZYPX. Transaction: MzA0NjE0MTIzOWFkaXF6a2N4.

  35. 5 July 2011 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3M9OVKY. Transaction: MzAzOTg5ODE5NGFkaXF6a2N4.

  36. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XR5MFOJ1. Transaction: MzAyNTgyOTk4OWFkaXF6a2N4.

  37. 25 October 2010 Termination of appointment of Lingling Sandy Yu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQT3COJ2. Transaction: MzAyNTgwMDMxOGFkaXF6a2N4.

  38. 21 October 2010 Director's details changed for Miss Ling Ling Sandy Yu on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPVL1OF6. Transaction: MzAyNTY0MjQ3MmFkaXF6a2N4.

  39. 21 October 2010 Appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPVMBOFH. Transaction: MzAyNTY0MjU3OWFkaXF6a2N4.

  40. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFH18HEX. Transaction: MzAwOTE1MjczMGFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 15:06:08 +0000