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26-28 BRENT ROAD LIMITED

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

This company is commonly known as 26-28 Brent Road Limited. The company was founded 15 years ago and was given the registration number 06781436. The firm's registered office is in LONDON. You can find them at 8 Eaglesfield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:26-28 BRENT ROAD LIMITED
Company Number:06781436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Eaglesfield Road, London, England, SE18 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eaglesfield Road, Shooters Hill, United Kingdom, SE18 3BU

Director10 November 2010Active
8, Eaglesfield Road, Shooters Hill, London, England, SE18 3BU

Director12 November 2010Active
2nd Floor, 43 Broomfield Road, Chelmsford, CM1 1SY

Director31 December 2008Active

People with Significant Control

Mr Christopher Thomas Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:Irish
Country of residence:England
Address:8, Eaglesfield Road, London, England, SE18 3BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Bridget Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Irish
Country of residence:England
Address:8, Eaglesfield Road, London, England, SE18 3BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-05-22Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Address

Change registered office address company with date old address.

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