NO. 1 BRA LONDON LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 11087822
- Last Updated: 01 Mar 2024
Company Profile
NO. 1 BRA LONDON LIMITED was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in EDGWARE. NO. 1 BRA LONDON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | NO. 1 BRA LONDON LIMITED |
|---|---|
| Company number | 11087822 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANDEL HOUSE 95 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creative Lingerie Limited 95 High Street, HA8 7DB |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
|
| New Impact Pte Ltd 159086 |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Somboon Yuprapan Nationality: Indonesian |
Dates: Wednesday, November 29, 2017 - Friday, May 18, 2018
significant influence or control
|
| Marinee Yuprapan Nationality: Indonesian |
Dates: Wednesday, November 29, 2017 - Friday, May 18, 2018
significant influence or control
|
| Collier Walker Limited Coleorton, LE67 8JF |
Dates: Wednesday, November 29, 2017 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The No 1 Brand Limited 95 High Street, HA8 7DB |
Dates: Wednesday, November 29, 2017 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NO. 1 BRA LONDON LIMITED | 29 Nov 2017 |
| NO. 1 HOLDINGS LIMITED | 15 Jun 2020 |