About

Registered Number: 03501001
Date of Incorporation: 28/01/1998 (20 years and 3 months ago)
Company Status: Active
Registered Address: 319 The Plaza 535 Kings Road, London, SW10 0SZ,

 

Based in London, I.B.R. Ltd was setup in 1998, it has a status of "Active". We don't know the number of employees at this organisation. De Juan, Patrick Louis Vincent, Punzo, Patrizio are listed as directors of I.B.R. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE JUAN, Patrick Louis Vincent 18 February 1998 - 1
PUNZO, Patrizio 18 February 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Louis Vincent De Juan/
1950-04
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mr Patrizio Punzo/
1966-06
Individual person with significant control Italian/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 27 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 12 July 2006
395 - Particulars of a mortgage or charge 20 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 23 February 1999
225 - Change of Accounting Reference Date 07 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1998
395 - Particulars of a mortgage or charge 25 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed and lease 05 May 2006 Outstanding

N/A

Debenture 23 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.