Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
35BR Limited
- Incorporated
- 19 December 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Tactic Capital Management Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2024
Irish
Born June 1974 (52)
Director · Appointed 9 December 2015
Irish
Born December 1981 (44)
Officer history (5 former)
8 August 2024
31 December 2021
26 June 2019
Resigned Fielding, Gillian as Director
1 January 2017
9 December 2015
9 December 2015
9 December 2015
Appointed Fielding, Gillian as Director
9 December 2015
9 December 2015
Resigned Barclay, Harry as Secretary
9 December 2015
Resigned Barclay, Harry Alexander as Director
19 December 2012
Appointed Barclay, Harry as Secretary
19 December 2012
Appointed Barclay, Harry Alexander as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Changfei Li
Individual · Notified 8 August 2024
Has significant influence or control
Irish
Born June 1974 (52)
Tactic Capital Management Limited
Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£229,633)
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £825,000 | £825,000 | £825,000 | £825,000 | £825,000 | |
| Current Assets | £2,355 | £2,355 | £2,355 | £2,355 | ||
| Debtors | £2,355 | £2,355 | ||||
| Creditors (< 1 year) | £1,054,633 | £961,049 | £961,049 | £852,549 | £773,699 | |
| Creditors (> 1 year) | £907,049 | |||||
| Net Current Assets | (£1,054,633) | (£958,694) | (£958,694) | £2,355 | (£850,194) | (£773,699) |
| Net Assets | (£229,633) | (£226,778) | (£226,778) | (£172,778) | (£118,278) | (£41,783) |
| Shareholder Funds | (£226,778) | (£226,778) | (£172,778) | (£118,278) | (£41,783) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 7 July 2025 | Amended total exemption full accounts | 30 June 2024 | ||
| 20 March 2025 | Total exemption full accounts | 30 June 2024 |
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