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11 BRACKENBURY ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Brackenbury Road Freehold Limited. The company was founded 8 years ago and was given the registration number 09884992. The firm's registered office is in LONDON. You can find them at 11 Brackenbury Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:11 BRACKENBURY ROAD FREEHOLD LIMITED
Company Number:09884992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Brackenbury Road, London, England, W6 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Brackenbury Road, London, England, W6 0BE

Director23 November 2015Active
11a, Brackenbury Road, London, England, W6 0BE

Director28 July 2018Active
11c, Brackenbury Road, London, England, W6 0BE

Director31 January 2022Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Secretary23 November 2015Active
70, Walton Road, East Molesey, England, KT8 0DL

Director23 November 2015Active
11, Brackenbury Road, London, England, W6 0BE

Director23 November 2015Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Director23 November 2015Active

People with Significant Control

Mr Damian Segal
Notified on:28 July 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:11, Brackenbury Road, London, England, W6 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louis Angus Jan Robertson
Notified on:06 December 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:11, Brackenbury Road, London, England, W6 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Kristian Wood
Notified on:06 December 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:11a, Brackenbury Road, London, England, W6 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Melville
Notified on:06 December 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:11, Brackenbury Road, London, England, W6 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-02-04Officers

Appoint person director company with name date.

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2022-01-15Officers

Termination director company with name termination date.

Download
2022-01-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-07Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-29Officers

Appoint person director company with name date.

Download
2018-12-29Persons with significant control

Cessation of a person with significant control.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type dormant.

Download
2017-03-24Address

Change registered office address company with date old address new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2015-11-25Officers

Termination director company with name termination date.

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2015-11-25Officers

Appoint person director company with name date.

Download
2015-11-25Officers

Termination secretary company with name termination date.

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