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BREAKSPEARS ROAD (BROCKLEY) MANAGEMENT CO. LIMITED

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

This company is commonly known as Breakspears Road (brockley) Management Co. Limited. The company was founded 16 years ago and was given the registration number 06812568. The firm's registered office is in LONDON. You can find them at 63a Ground Floor Flat, Breakspears Road Brockley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BREAKSPEARS ROAD (BROCKLEY) MANAGEMENT CO. LIMITED
Company Number:06812568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63a Ground Floor Flat, Breakspears Road Brockley, London, SE4 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary24 April 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 February 2023Active
63a, Breakspears Road, Brockley, London, SE4 1TS

Director24 April 2009Active
7, Beckley Court, Beckley, Oxford, United Kingdom, OX3 9UB

Director16 April 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director06 February 2009Active
43, Caterham Road, London, England, SE13 5AP

Director06 February 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 November 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director23 November 2018Active

People with Significant Control

Sarah Louise Feeney
Notified on:16 February 2023
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Timothy Soul
Notified on:23 November 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:63a, Ground Floor Flat, London, United Kingdom, SE4 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dipti Rameshchandra Soul
Notified on:23 November 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:63a, Ground Floor Flat, London, United Kingdom, SE4 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francois Edouard Emile Mace
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:French
Country of residence:England
Address:43, Caterham Road, London, England, SE13 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marion Hayward
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:63a, Breakspears Road, London, United Kingdom, SE4 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Catherine Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:7, Beckley Court, Oxford, United Kingdom, OX3 9UB
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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