CB Investment Properties Limited

Active12371101 Private limited company
Incorporated
19 December 2019 (6 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Lynwood House
373/375
Station Road
Harrow, Middlesex
HA1 2AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born July 1971 (55)
Director · Appointed 19 December 2019
British
Born April 1973 (53)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16335986
Former controllers (5)
9 May 2025
Ceased Chinatown Bakery Limited — Owns 75–100% of shares
1 January 2020
Ceased Simon Sing Young Tang — Has significant influence or control
19 December 2019
Ceased Chuk Ming Tang — Has significant influence or control
19 December 2019
Ceased Hock Peow Tee — Has significant influence or control
19 December 2019
Ceased Leh Kian Lee — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bake (Chinatown) Limited Owns 75–100% of shares
CB Brent Cross Limited Owns 75–100% of shares
CB Investment Properties Limited This company Owns 75–100% of shares
CB Queensway Ltd Owns 75–100% of shares
CB Westfield Limited Owns 75–100% of shares
CBCW Limited Owns 75–100% of shares
Chinatown Bakery Limited Owns 75–100% of shares
Sun Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£989,178
Cash
£698,441
Debt Ratio
15%
Current Ratio
6.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2023 2024 2025 (£8,453) £330,402 £643,758 £989,178
Balance sheet detail
20252024202320212020
Fixed Assets£75,315£81,255£74,947£80,193
Current Assets£1,088,321£867,096£440,805£96,212
Debtors£367,968£202,551£69,807£59,398£4
Cash£698,441£624,461£367,804£36,032
Creditors (< 1 year)£163,266£286,946£166,613£168,528
Net Current Assets£925,055£580,150£274,192(£72,316)£4
Net Assets£989,178£643,758£330,402(£8,453)
Shareholder Funds£989,178£643,758£330,402(£8,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026

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