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Roberts Investments BR Limited

Roberts Investments BR Limited is a liquidation company incorporated on 16 December 2020 with the registered office located in Norwich, Norfolk. Roberts Investments BR Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13084634
Private limited company
Age
5 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Anglia House, 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HA
Address changed on 19 Nov 2025 (1 month ago)
Previous address was D S Burge and Co Ltd, the Courtyard 7 Francis Grove London SW19 4DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Executive • British • Lives in England • Born in May 1964
Director • Marketing Director • British • Lives in England • Born in Dec 1965
Ms Danielle Suzanne Lux
PSC • British • Lives in England • Born in May 1964
Ms Collette Claudine Lux
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Roberts Investments Limited
Collette Claudine Lux and Danielle Suzanne Lux are mutual people.
Active
Queensmere Investments Ltd
Collette Claudine Lux and Danielle Suzanne Lux are mutual people.
Active
CPL Productions Limited
Danielle Suzanne Lux is a mutual person.
Active
Walthamstow Hall
Collette Claudine Lux is a mutual person.
Active
LHB Limited
Danielle Suzanne Lux is a mutual person.
Active
Source It Trading Ltd
Collette Claudine Lux is a mutual person.
Active
Nit Television Limited
Danielle Suzanne Lux is a mutual person.
Active
CPL Good Vibrations Limited
Danielle Suzanne Lux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.13M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.14M
Increased by £22.01K (+2%)
Total Liabilities
-£1.47K
Decreased by £19.34K (-93%)
Net Assets
£1.13M
Increased by £41.35K (+4%)
Debt Ratio (%)
0%
Decreased by 1.74% (-93%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Declaration of Solvency
1 Month Ago on 19 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Aug 2025
Full Accounts Submitted
8 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Anthony Roberts (PSC) Resigned
1 Year 5 Months Ago on 29 Jul 2024
Collette Lux (PSC) Appointed
1 Year 5 Months Ago on 29 Jul 2024
Danielle Lux (PSC) Appointed
1 Year 5 Months Ago on 29 Jul 2024
Get Credit Report
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Documents
Registered office address changed from D S Burge and Co Ltd, the Courtyard 7 Francis Grove London SW19 4DW United Kingdom to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HA on 19 November 2025
Submitted on 19 Nov 2025
Declaration of solvency
Submitted on 19 Nov 2025
Appointment of a voluntary liquidator
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Cessation of Anthony Roberts as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Notification of Collette Lux as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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