OpenCompanies

Churchfields Road Br3 Limited

Company number
09777076
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2015
Nature of business
Development of building projects
Corporate group
Keyborne Capital Limited (10 companies)

Registered office

The Old Barn Wood Street
Swanley Village
Kent
BR8 7PA

Previous names

  • Churchfields Road Br3 Limited (until 19 Jan 2022)
  • OKR Regeneration Limited (until 26 Jan 2022)

Control

NameNature of controlNotifiedCeased
Mr Thomas William Pratt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jul 2019
Hyson Lucky Dragon Limited Voting Rights 25 To 50 Percent 26 Jul 2019 29 Jul 2019
Mr Geoffrey Allan Button Voting Rights 50 To 75 Percent 26 Jul 2019 29 Jul 2019
Okr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jul 2019 5 Jun 2025
Pft Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£426,769 £1,638 -
31 Jul 2024 -£459,937 £61,511 -
31 Jul 2023 -£539,346 £5,228 -
31 Jul 2022 - £46,529 0
31 Jul 2021 - £400,452 0
31 Jul 2020 £26,414,513 £2,516 0
28 Feb 2019 -£93,484 £614,382 -
30 Sep 2018 -£45,082 £87,782 -
30 Sep 2017 £114,373 £5,322,228 -
31 Mar 2017 £391,157 - 3
31 Mar 2016 -£2,898 £4,804 -

Connections

Owned by

Churchfields Road Br3 Limited → PFT Holdings Limited

Companies at the same address

Data