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87 BRACKENBURY ROAD COMPANY LIMITED

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

This company is commonly known as 87 Brackenbury Road Company Limited. The company was founded 18 years ago and was given the registration number 05698555. The firm's registered office is in . You can find them at 263 Goldhawk Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:87 BRACKENBURY ROAD COMPANY LIMITED
Company Number:05698555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:263 Goldhawk Road, London, W12 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263 Goldhawk Road, London, W12 8EU

Secretary06 February 2006Active
Basement Flat 87, Brackenbury Road, London, United Kingdom, W6 0BQ

Director11 February 2011Active
199 New Kings Road, Fulham, London, SW6 4SR

Director06 February 2006Active
263 Goldhawk Road, London, W12 8EU

Director06 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2006Active
Basement Flat, 87a Brackenbury Road, Hammersmith, W6 0BQ

Director06 February 2006Active

People with Significant Control

Mr Richard Winterton
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:263 Goldhawk Road, W12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Wendy Cave
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Basement Flat, 87 Brackenbury Road, London, United Kingdom, W6 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Darcy Peters
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:199 New Kings Road, Fulham, United Kingdom, SW6 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-06Accounts

Accounts with accounts type dormant.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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