BRIAN MOORES LIMITED
BRIAN MOORES LIMITED is an active private limited company, incorporated on 17 February 2011. The nature of the business is Freight transport by road. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIAN MOORES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 07532929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
BRIAN MOORES LIMITED
Directors
(The company's officers)
MR BRIAN JOHN MOORES
(~62 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2011
Shareholders
(Persons of Significant Control)
Mr Brian John Moores
(~62 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2017
Mrs Victoria Margaret Moores
(~45 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIAN MOORES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BRIAN MOORES LIMITED at local scale
Map of BRIAN MOORES LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)